Exhibit (e)(2)
FORM OF ADDENDUM NO. 1 TO SCHEDULE A OF THE DISTRIBUTION AGREEMENT
This Addendum, dated as of the __ day of _____, 2000, is entered into
between Firstar Funds, Inc. (the "Company"), a Wisconsin corporation, and Quasar
Distributors, LLC, a Delaware limited liability company ("Quasar").
WHEREAS, the Company and Quasar have entered into a Distribution Agreement
dated as of August 1, 2000 (the "Distribution Agreement"), pursuant to which the
Company appointed Quasar to provide distribution services to the Company for its
Money Market Fund, U.S. Treasury Money Market Fund, U.S. Government Money Market
Fund, Tax-Exempt Money Market Fund, Short-Term Bond Market Fund (to be renamed
Short-Term Bond Fund), Intermediate Bond Market Fund (to be renamed Intermediate
Bond Fund), Tax-Exempt Intermediate Bond Fund, Bond IMMDEX/TM Fund, Balanced
Income Fund, Balanced Growth Fund, Growth and Income Fund, Equity Index Fund,
Growth Fund (to be renamed Large Cap Core Equity Fund), Special Growth Fund (to
be renamed MidCap Core Equity Fund), Emerging Growth Fund (to be renamed Small
Cap Core Equity Fund), MicroCap Fund, International Equity Fund (to be renamed
International Value Fund), Core International Equity Fund (to be renamed
International Growth Fund), MidCap Index Fund, Small Cap Aggressive Growth Fund,
and any other Firstar Funds that may be contemplated;
WHEREAS, the Company is establishing additional investment portfolios to be
known as the Select Money Market Fund, Conning Money Market Fund, Ohio Tax-
Exempt Money Market Fund, Aggregate Bond Fund, National Municipal Bond Fund,
Missouri Tax-Exempt Bond Fund, U.S. Government Securities Fund, Strategic Income
Fund, Equity Income Fund, Relative Value Fund, Large Cap Growth Fund, Science &
Technology Fund, REIT Fund, Small Cap Index Fund and Global Equity Fund and
desires to retain Quasar to act as the distributor under the Distribution
Agreement; and
WHEREAS, Quasar is willing to serve as distributor for the Select Money
Market Fund, Conning Money Market Fund, Ohio Tax-Exempt Money Market Fund,
Aggregate Bond Fund, National Municipal Bond Fund, Missouri Tax-Exempt Bond
Fund, U.S. Government Securities Fund, Strategic Income Fund, Equity Income
Fund, Relative Value Fund, Large Cap Growth Fund, Science & Technology Fund,
REIT Fund, Small Cap Index Fund and Global Equity Fund (the "Funds");
NOW THEREFORE, the parties hereto, intending to be legally bound, hereby
agree as follows:
1. APPOINTMENT. The Company hereby appoints Quasar to act as distributor
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to the Company for the Funds for the period and the terms set forth herein and
in the Distribution Agreement. Quasar hereby accepts such appointment and
agrees to render the services set forth herein and in the Distribution
Agreement.
2. MISCELLANEOUS. Except to the extent supplemented hereby, the
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Distribution Agreement shall remain unchanged and in full force and effect and
is hereby ratified and confirmed in all respects as supplemented hereby.
IN WITNESS WHEREOF, the undersigned have executed this Addendum as of the
date and year first above written.
FIRSTAR FUNDS, INC.
By:
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Title:
QUASAR DISTRIBUTORS, LLC
By:
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Title:
