EX-99.E.1.II 5 distagmt.htm DISTRIBUTION AGREEMENT (AMENDED EXHIBIT A) Distribution Agreement (Amended Exhibit A)

 
 
AMENDMENT TO THE DISTRIBUTION AGREEMENT
 
THIS AMENDMENT dated as of the 1st day of December, 2006, to the Distribution Agreement, dated as of April 25, 2003, (the “Agreement”) is by and among Kornitzer Capital Management, Inc., a Kansas corporation, (the “Adviser”), Quasar Distributors, LLC, a Delaware limited liability company (the “Distributor”) and each of the entities listed on Exhibit A of the Agreement, (collectively, the “Buffalo Funds” or the “Funds” and each, individually, a “Fund”).
 
RECITALS

WHEREAS, the parties have entered into a Distribution Agreement; and

WHEREAS, the parties desire to extend said Agreement to apply to a new fund; and

WHEREAS, Section 8 (B) of the Agreement allows for its amendment by a written instrument executed by the parties.

NOW, THEREFORE, the parties agree as follows:

Exhibit A of the Agreement is hereby superseded and replaced with Exhibit A attached hereto.

Except to the extent supplemented hereby, the 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 first above written.
 
KORNITZER CAPITAL MANAGEMENT, INC.    QUASAR DISTRIBUTORS, LLC
     
By: /s/ John C. Kornitner                                               By: /s/ James R. Shoenike                                  
     
Name: John C. Kornitner                                                Name: James R. Schoenike                                 
     
Title:     President                                                           Title:    President                                                
 
 Buffalo Balanced Fund, Inc., Buffalo High Yield Fund, Inc., Buffalo Large Cap Fund, Inc., Buffalo Small Cap Fund, Inc., Buffalo USA Global Fund, Inc. and the Buffalo Funds
 
By: /s/ Kent W. Gasaway                                           
 
Printed Name: Kent W. Gasaway                               
 
Title:          President                                                 
 
 
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Exhibit A
to the
Distribution Agreement

The Buffalo Funds

Name of Series         

Buffalo Balanced Fund, Inc.

Buffalo High Yield Fund, Inc.

Buffalo Large Cap Fund, Inc.

Buffalo Small Cap Fund, Inc.

Buffalo USA Global Fund, Inc.

Buffalo Funds, a Delaware statutory trust, consisting of the following series

Buffalo Mid Cap Fund

Buffalo Science & Technology Fund

Buffalo Micro Cap Fund

Buffalo Jayhawk China Fund - to be added on or about 12/01/06
 
 
 
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