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 Funds,
Inc., please be advised that the Trust has established a new series of its
shares, namely, Xxxx Xxxxxxx International Small Cap Growth 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
On behalf of
Xxxx Xxxxxxx International Small Cap Growth Fund
By: /s/Xxxxx X. Xxxxxxx By: /s/ Xxxxxxx X. Xxxx
------------------- -------------------
Xxxxx X. Xxxxxxx Xxxxxxx X. Xxxx
President President
Dated: June 1, 2001
s:\funds\world\international small cap growth\international small cap growth
distribution agt amdmnt
