December ___ , 0000
Xxxxx Xxxxxx Xxxxxxxx Investment Services, Inc.
Xxx Xxxxxxxxx Xxxxxx
Xxxxxx, XX 00000
Re: Distribution Agreement dated June 30, 1999 by and
between State Street Research Investment Services, Inc.
and State Street Research Institutional Funds (the "Agreement")
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Ladies and Gentlemen:
Pursuant to Section 1(a) of the Agreement, State Street Research
Institutional Funds (the "Company") hereby notifies you that it has created two
new series of shares, namely, the "State Street Research Institutional
Concentrated International Equity Fund" and the "State Street Research
Institutional Large Cap Analyst Fund" (each a "New Fund", and together the "New
Funds"), with respect to which the Company desires that you serve as distributor
under the terms of the Agreement.
If you agree to so serve as distributor for each New Fund, kindly sign
and return to the Company the enclosed counterpart hereof, whereupon the New
Fund shall be deemed a "Fund" under the Agreement. This letter agreement shall
constitute an amendment to the Agreement and, as such, a binding agreement
between the Trust and you in accordance with its terms.
Very truly yours,
STATE STREET RESEARCH INSTITUTIONAL FUNDS
By__________________________________
Name:
Title:
The foregoing is hereby
accepted and agreed.
STATE STREET RESEARCH INVESTMENT SERVICES, INC.
By__________________________________
Name:
Title:
