0000892712-98-000114 Sample Contracts

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APPENDIX A Rule 12b-1 Related Agreement, as Amended
Grand Prix Funds Inc • November 30th, 1998

This letter will confirm our understanding and agreement with respect to payments to be made to you pursuant to a Distribution and Shareholder Servicing Plan, as amended, (the "Plan") adopted by Grand Prix Funds, Inc. (the "Corporation"), on behalf of the Grand Prix Fund (the "Fund"), pursuant to Rule 12b-1 under the Investment Company Act of 1940, as amended (the "Act"). The Plan and this Related Agreement (the "Rule 12b-1 Related Agreement") have been approved by a majority of the Board of Directors of the Corporation, including a majority of the Board of Directors who are not "interested persons" of the Corporation, as defined in the Act, and who have no direct or indirect financial interest in the operation of the Plan or in this or any other Rule 12b-1 Related Agreement (the "Disinterested Directors"), cast in person at a meeting called for the purpose of voting thereon. Such approval included a determination by the Board of Directors that there was a reasonable likelihood that th

DEALER'S AGREEMENT
Dealer's Agreement • November 30th, 1998 • Grand Prix Funds Inc
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