PROFESSIONALLY MANAGED PORTFOLIOS AMENDMENT TO THE DISTRIBUTION AGREEMENT
AMENDMENT
TO THE DISTRIBUTION AGREEMENT
THIS
AMENDMENT dated
as
of the 11th day of January, 2007, to the Distribution Agreement, dated as of
July 5, 2006 (the "Distribution Agreement"), is by and between PROFESSIONALLY
MANAGED PORTFOLIOS
a
Massachusetts business trust (the “Trust”) on behalf of its series, the FundX
Upgrader Fund, the FundX Stock Upgrader Fund, the FundX Aggressive Upgrader
Fund, the FundX Conservative Upgrader Fund, the FundX Flexible Income Fund
and
QUASAR DISTRIBUTORS, LLC,
a
Delaware limited liability company (the “Distributor”).
RECITALS
WHEREAS,
the
parties have entered into a Distribution Agreement; and
WHEREAS,
the
parties desire to amend said Distribution Agreement to add funds;
and
WHEREAS,
Section
11 of the Distribution Agreement allows for its amendment by a written
instrument executed by both parties.
NOW,
THEREFORE,
the
parties agree as follows:
The
first
sentence of the Distribution Agreement is hereby superseded and replaced with
the following sentence:
THIS
AGREEMENT is
made
and entered into as of this 5th
day of
July, 2006, as amended January 11, 2007 (the "Distribution Agreement") by and
between PROFESSIONALLY
MANAGED PORTFOLIOS,
a
Massachusetts business trust (the “Trust”) on behalf of its series, the FundX
Upgrader Fund, the FundX Stock Upgrader Fund, the FundX Aggressive Upgrader
Fund, the FundX Conservative Upgrader Fund, the FundX Flexible Income Fund,
the
FundX ETF Upgrader Fund and the FundX ETF Aggressive Upgrader Fund and
QUASAR
DISTRIBUTORS, LLC,
a
Delaware limited liability company (the “Distributor”).
Exhibit
A
is hereby superseded and replaced with Exhibit A attached hereto.
Except
to
the extent amended hereby, the Distribution Agreement shall remain in full
force
and effect.
IN
WITNESS WHEREOF,
the
parties hereto have caused this Amendment to be executed by a duly authorized
officer on one or more counterparts as of the date and year first written
above.
| PROFESSIONALLY
MANAGED
PORTFOLIOS
|
QUASAR DISTRIBUTORS, LLC | ||
|
By:
|
/s/▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
|
By: |
/s/▇▇▇▇▇ ▇. Shoenike |
|
Name:
|
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
|
Name:
|
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
|
|
Title:
|
President
|
Title:
|
President
|
1
Exhibit
A
to
the
DAL
Investment Company, LLC
Name
of Series
FundX
Upgrader Fund
FundX
Aggressive Upgrader Fund
FundX
Conservative Upgrader Fund
FundX
Flexible Income Fund
FundX
Stock Upgrader Fund
FundX
ETF Aggressive Upgrader Fund
FundX
ETF Upgrader Fund
2