▇▇▇▇ ▇▇▇▇▇▇▇ EQUITY TRUST
▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
▇▇▇▇ ▇▇▇▇▇▇▇ Funds, Inc.
▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
Ladies and Gentlemen:
Pursuant to Section 14 of the Distribution Agreement dated as of August
1, 1991 between ▇▇▇▇ ▇▇▇▇▇▇▇ Equity Trust (the "Trust") and ▇▇▇▇ ▇▇▇▇▇▇▇ Broker
Distribution Services, Inc., now known as ▇▇▇▇ ▇▇▇▇▇▇▇ Funds, Inc., please be
advised that the Trust has established a new series of its shares, namely, ▇▇▇▇
▇▇▇▇▇▇▇ Large Cap Spectrum Fund (the "Fund"), and please be further advised that
the Trust desires to retain ▇▇▇▇ ▇▇▇▇▇▇▇ Funds, Inc. 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, INC. ▇▇▇▇ ▇▇▇▇▇▇▇ EQUITY TRUST
On behalf of ▇▇▇▇ ▇▇▇▇▇▇▇ Large Cap Spectrum Fund
By: /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ By: /s/▇▇▇▇▇▇▇ ▇. ▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
President President
Dated: September 23, 2001
s:\funds\EquityTrust\LargeCapSpectrum\Large Cap Spectrum Distribution Agt
Amendment