Rule 22c-2 Addendum Sample Contracts

RULE 22c-2 ADDENDUM
Rule 22c-2 Addendum • April 30th, 2007 • Stewart W P & Co Growth Fund Inc

This Addendum is made as of ________, 2006, between the ALPS Distributors, Inc. (“ADI”), and [Org Name] (“Intermediary”) as a supplement to the distribution and/or shareholder servicing agreement dated [effective date] (“Agreement”) between the aforementioned parties concerning the offering of each mutual fund portfolio contemplated in the Agreement (each a “Fund” or collectively the “Funds”). This Addendum has an effective date of [insert]. Prior to the effective date of this Addendum, the Intermediary agrees that any request made to the Intermediary by the Fund for shareholder transaction information, and the Intermediary’s response to such request, shall be governed by whatever practices the Fund and the Intermediary had utilized in the absence of a formal agreement, if any, to govern such requests.

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