AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT
THIS AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT is made as
of May 27, 2003, by and between CALIFORNIA DAILY TAX FREE INCOME FUND, INC., a
Maryland corporation (the "Fund"), on behalf of the California Tax Exempt
Liquidity Fund Class of Shares, and XXXXX & XXXX DISTRIBUTORS, INC., who serves
as shareholder servicing agent for the Fund's California Tax Exempt Liquidity
Fund Class of Shares, shall be as follows:
1. The name CIBC World Markets California Tax Exempt Fund Shares has been
changed to California Tax Exempt Liquidity Fund Class of Shares. Accordingly,
all references to CIBC World Markets California Tax Exempt Fund Shares in the
Shareholder Servicing Agreement should be replaced with California Tax Exempt
Liquidity Fund Class of Shares; and
2. All references to CIBC World Markets Corp. in the Shareholder Servicing
Agreement should be replaced with Xxxxxxxxxx & Co. Inc.
The Shareholder Servicing Agreement, as expressly amended
hereby, shall continue in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this
AMENDMENT TO SHAREHOLDER SERVICING AGREEMENT as of the day and year first above
written.
CALIFORNIA DAILY TAX FREE INCOME FUND, INC.
By: /s/Xxxxxxx Xxxxxxx
Name: Xxxxxxx Xxxxxxx
Title: Secretary
XXXXX & XXXX DISTRIBUTORS, INC.
By: /s/Xxxxxxx Xx Xxxxxxx
Name: Xxxxxxx Xx Xxxxxxx
Title: Executive Vice President
and Chief Financial Officer
