EXHIBIT 6(a)
AMENDMENT
This is an amendment, made as of September 11.1996, to that certain Distribution
Agreement Dated October 15.1993 (the "Distribution Agreement") between Xxxx
Xxxxx & Company, Incorporated and The Xxxxx Defined Contribution Trust (the
"Fund").
WHEREAS, the name of the Fund has been changed to "The Xxxxx Retirement
Fund"; and
WHEREAS, the parties desire to amend the Distribution Agreement to reflect
such change;
NOW, THEREFORE, the parties agree as follows:
The Distribution Agreement is hereby amended to reflect the change of name
recited above by restating the first full paragraph thereof to read:
This is to confirm that, in consideration of the agreements
hereinafter contained, the undersigned, The Xxxxx Retirement Fund
(the "Fund"), an unincorporated business trust organized under the
laws of the Commonwealth of Massachusetts, has agreed that Xxxx
Xxxxx & Company Incorporated ("Xxxxx") shall be, for the period of
this Agreement, the distributor of shares of beneficial interest
of the Fund.
The parties acknowledge and agree that the foregoing amendment shall have
no effect on any of the terms and conditions of the Distribution Agreement
existing prior to the amendment, all of which shall remain in full force and
effect as part of the Distribution Agreement as amended.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the
day and year first above written.
XXXX XXXXX & COMPANY, INCORPORATED
By: /s/ Xxxxxxx X. Xxxx
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THE XXXXX RETIREMENT FUND
By: /s/ Xxxxxxx X. Xxxx
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