EXHIBIT 9(e)(ii)
XXXXXX INSIGHT FUNDS TRUST
00 XXXXX XXXXXX, XXXXX 0000
XXXXXX, XX 00000
January 21, 1997
Funds Distributor, Inc.
00 Xxxxx Xxxxxx, Xxxxx 0000
Xxxxxx, XX 00000
To Whom It May Concern:
Reference is made to the Distribution Agreement between Xxxxxx Insight
Funds Trust and Funds Distributor, Inc. ("FDI") dated February 23, 1996 (the
"Distribution Agreement") and the Sub-Administration Agreement on behalf of the
Trust between Xxxxxx Trust and Savings Bank and FDI dated July 1, 1996 (the
"Sub-Administration Agreement," and collectively the "Agreements").
This writing is to provide notice of the addition of a new series,
Xxxxxx Insight Small-Cap Value Fund ("Small-Cap Value Fund") under the Trust.
Small-Cap Value Fund is to be considered a Fund under the Distribution Agreement
and on Schedule A to the Sub-Administration Agreement and shall be subject to
the terms set forth under the Agreements unless otherwise provided herein. FDI
shall be compensated for services rendered under the Distribution Agreement as
contained therein and for services rendered under the Sub-Administration
Agreement as is consistent with the Fee Letter Agreement dated July 1, 1996.
The Trust requests that you act as Distributor and Sub-Administration
Agent with respect to Small-Cap Value Fund while continuing to act as
Distributor and Sub-Administration Agent with respect to the Funds named in the
Distribution Agreement and in Exhibit A to the Sub-Administration Agreement.
If the foregoing is in accordance with your understanding, please so
indicate by signing and returning to us the enclosed copy hereof.
Sincerely,
Xxxxxx Insight Funds Trust
/s/ Xxxxxxx X. Xxxxxx
----------------------
Xxxxxxx X. Xxxxxx
President
Accepted: Funds Distributor, Inc.
/s/ Xxxx X. Xxxxxxxxx
---------------------
By: Xxxx X. Xxxxxxxxx
