DISTRIBUTION AGREEMENT SUPPLEMENT
(Boston Partners Market Neutral Fund)
(Institutional Class)
This supplemental agreement is entered into this 13th day of November,
1998, by and between THE RBB FUND, INC. (the "Fund") and PROVIDENT DISTRIBUTORS,
INC. (the "Distributor").
The Fund is a corporation organized under the laws of the State of
Maryland and is an open-end management investment company. The Fund and the
Distributor have entered into a Distribution Agreement, dated as of May 29, 1998
(as from time to time amended and supplemented, the "Distribution Agreement"),
pursuant to which the Distributor has undertaken to act as distributor for the
Fund, as more fully set forth therein. Certain capitalized terms used without
definition in this Distribution Agreement Supplement have the meaning specified
in the Distribution Agreement.
The Fund agrees with the Distributor as follows:
1. Adoption of Distribution Agreement. The Distribution Agreement is
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hereby adopted for the Boston Partners Market Neutral Fund Institutional Class
of Common Stock (Class III) of the Fund.
2. Payment of Fees. For all services to be rendered, facilities
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furnished and expenses paid or assumed by the Distributor as provided in the
Distribution Agreement and herein, the Fund shall pay the Distributor a monthly
fee on the first business day of each month, based upon the average daily value
(as determined on each business day at the time set forth in the Prospectus for
determining net asset value per share) of the net assets of the Class during the
preceding month, at an annual rate of 0.00%.
3. Counterparts. This Agreement may be executed in two or more
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counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.
IN WITNESS WHEREOF, the undersigned have entered into this Agreement,
intending to be legally bound hereby, as of the date and year first above
written.
THE RBB FUND, INC. PROVIDENT DISTRIBUTORS, INC.
By: /s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇
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