XXXX XXXXXXX WORLD FUND
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Xxxx Xxxxxxx Funds, Inc.
000 Xxxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Ladies and Gentlemen:
Pursuant to Section 14 of the Distribution Agreement dated as of August
1, 1991 between Xxxx Xxxxxxx World Fund (the "Trust") and Xxxx Xxxxxxx Broker
Distribution Services, Inc. (now known as Xxxx Xxxxxxx Funds, Inc.), please be
advised that the Trust has established a new series of its shares, namely, Xxxx
Xxxxxxx European Equity Fund (the "Fund"), and please be further advised that
the Trust desires to retain Xxxx Xxxxxxx Funds, Inc. to serve as distributor and
principal underwriter under the Distribution Agreement for the Fund.
Please indicate your acceptance of this responsibility by signing this
letter as indicated below.
XXXX XXXXXXX FUNDS, INC. XXXX XXXXXXX WORLD FUND
By: /s/ Xxxxxx X. Xxxxxxxx, Xx. By: /s/ Xxxx X. Xxxxxxx
--------------------------- -------------------
Chairman, President & CEO President
Dated: March 1, 1998