AMENDMENT TO DISTRIBUTION AGREEMENT
THIS AMENDMENT TO DISTRIBUTION AGREEMENT is made as of April 17,
2003, by and between NEW JERSEY DAILY MUNICIPAL INCOME FUND, INC., a Maryland
corporation (the "Fund"), on behalf of the X.X. Xxxxxx Select Class of Shares,
and XXXXX & TANG DISTRIBUTORS, INC., who serves as the distributor for the
Fund's X.X. Xxxxxx Select Class of Shares, shall be as follows:
The name Chase Vista Select Class of Shares has been changed to
X. X. Xxxxxx Select Class of Shares. Accordingly, all references to Chase Vista
Select Class of Shares in the Distribution Agreement should be replaced with
X.X. Xxxxxx Select Class of Shares.
The Distribution Agreement, as expressly amended hereby, shall
continue in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this
AMENDMENT TO DISTRIBUTION AGREEMENT as of the day and year first above written.
NEW JERSEY DAILY MUNICIPAL INCOME
FUND, INC.
By: /s/Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: Secretary
XXXXX & TANG DISTRIBUTORS, INC.
By: /s/Xxxxxxx Xx Xxxxxxx
Name: Xxxxxxx Xx Xxxxxxx
Title: Executive V.P. and Chief
Financial Officer