▇▇▇▇ ▇▇▇▇▇▇▇ INVESTMENT TRUST
▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
▇▇▇▇ ▇▇▇▇▇▇▇ Funds, LLC
▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
Ladies and Gentlemen:
Pursuant to Section 14 of the Distribution Agreement dated as of
December 22, 1994 between ▇▇▇▇ ▇▇▇▇▇▇▇ Investment Trust (the "Trust") and ▇▇▇▇
▇▇▇▇▇▇▇ Broker Distribution Services, Inc., now known as ▇▇▇▇ ▇▇▇▇▇▇▇ Funds,
LLC, please be advised that the Trust has established a new series of its
shares, namely, ▇▇▇▇ ▇▇▇▇▇▇▇ Large Cap Intrinsic Value Fund (the "Fund"), and
please be further advised that the Trust desires to retain ▇▇▇▇ ▇▇▇▇▇▇▇ Funds,
LLC to serve as distributor and principal underwriter under the Distribution
Agreement for the Fund.
Please indicate your acceptance of this responsibility by signing this
letter as indicated below.
▇▇▇▇ ▇▇▇▇▇▇▇ FUNDS, LLC ▇▇▇▇ ▇▇▇▇▇▇▇ INVESTMENT TRUST
on behalf of
▇▇▇▇ ▇▇▇▇▇▇▇ Large Cap Intrinsic Value Fund
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ By: /s/▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
President and Chief Executive Officer Senior Vice President and Secretary
Dated: February 28, 2005
