Exhibit 99.m(1)
AMENDMENT NO. 1 TO THE DISTRIBUTION PLAN
OF THE NOAH INVESTMENT GROUP, INC.
This Amendment No. 1 to the Distribution Plan (the "Amendment") is made by
The Noah Investment Group, Inc. (the "Company"), formerly known as the Polestar
Investment Group, Inc., and amends and supplements the Distribution Plan dated
January 9, 1998 (the "Plan").
I. The first paragraph of the Agreement is amended to reflect the approval of
the Board of Directors of the Company to change the name of the "Noah Fund"
series to the "NOAH FUND Large-Cap Growth Portfolio - Class A." The first
paragraph of the Agreement is therefore replaced in its entirety with the
following:
This plan (the "Plan") is the distribution plan of The Noah Investment
Group, Inc. with respect to the NOAH FUND Large-Cap Growth Portfolio -
Class A (the "Fund").
II. All other references to the Noah Fund in the Plan shall hereby be references
to NOAH FUND Large-Cap Growth Portfolio - Class A.
The Company has caused this Amendment to be accepted by the signature of
its duly authorized officer below and this Amendment is effective as of August
16, 2002.
THE NOAH INVESTMENT GROUP, INC.
By:__________________________
Name:
Title:
