AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT
THIS AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT is made as
of January 29, 2004, by and between CONNECTICUT DAILY TAX FREE 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 shareholder
servicing agent 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 Shareholder Servicing Agreement
should be replaced with X. X. Xxxxxx Select Class of Shares.
The Shareholder Servicing Agreement, as expressly amended
hereby, shall continue in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this
AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT as of the day and year first above
written.
CONNECTICUT DAILY TAX FREE INCOME FUND, INC.
By: /s/Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: Secretary
XXXXX & TANG DISTRIBUTORS, INC.
By: /s/Xxxxxxx XxXxxxxxx
Name: Xxxxxxx XxXxxxxxx
Title: Executive Vice President & Chief
Financial Officer
