EXHIBIT d(2)
June 8, 2002
Ameristock Corporation
X.X. Xxx 0000
Xxxxxx, XX 00000
RE: MANAGEMENT AGREEMENT (THE "MANAGEMENT AGREEMENT") DATED SEPTEMBER 3,
2000 BY AND BETWEEN XXXXX PARK SERIES TRUST (THE "TRUST") AND
AMERISTOCK CORPORATION (THE "INVESTMENT ADVISER").
The parties acknowledge that the Ameristock Large Company Growth Fund is
being liquidated and that such liquidation is expected to be completed prior to
July 1, 2002. Accordingly, effective June 30, 2002, the Management Agreement is
hereby amended to delete Ameristock Large Company Growth Fund from the
Management Agreement and from the definition of "Fund" contained therein.
Very truly yours,
XXXXX PARK SERIES TRUST
Xxxxxxxx X. Xxxxxx
Chairman
Agreed:
AMERISTOCK CORPORATION
By:
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Xxxxxxxx X. Xxxxxx, President
