▇▇▇▇ ▇▇▇▇▇▇▇ INVESTMENT TRUST
▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
▇▇▇▇ ▇▇▇▇▇▇▇ Funds, Inc.
▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
Ladies and Gentlemen:
Pursuant to Section 14 of the Distribution Agreement dated as of
December 22, 1994 between ▇▇▇▇ ▇▇▇▇▇▇▇ Investment 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, ▇▇▇▇ ▇▇▇▇▇▇▇ Strategic Growth 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. ▇▇▇▇ ▇▇▇▇▇▇▇ INVESTMENT TRUST
On behalf of ▇▇▇▇ ▇▇▇▇▇▇▇ Strategic Growth Fund
By:/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ By:/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇
President President
Dated: December 1, 2001
s:\funds\InvestmentTrust\StrategicGrowth\Strategic Growth Distribution Agt
Amendment