EX-99.E1III 3 dist.htm AMENDED EXHIBIT A TO THE DISTRIBUTION AGREEMENT Unassociated Document
BUFFALO FUNDS
AMENDMENT TO THE
DISTRIBUTION AGREEMENT

THIS AMENDMENT to the Distribution Agreement (the “Distribution Agreement”) dated as of April 25th, 2003, as amended December 1, 2007, by and among Kornitzer Capital Management, Inc., a Kansas corporation (the “Adviser”), Quasar Distributors, LLC, a Delaware limited liability company (the “Distributor”) and the following investment companies: Buffalo Balanced Fund, Inc., Buffalo Large Cap Fund, Inc. Buffalo High Yield Fund, Inc., Buffalo USA Global Fund, Inc., Buffalo Small Cap Fund, Inc. and Buffalo Funds, a Delaware statutory trust (each investment company and/or series a “Fund” and collectively the “Buffalo Funds”), is entered into by the parties effective as of February 15, 2008.

RECITALS

WHEREAS, the Adviser is registered as an investment adviser under the Investment Advisers Act of 1940, as amended, and s the investment adviser and manager of the Funds; and

WHEREAS, the Distributor is registered as a broker-dealer under the Securities Exchange Act of 1934, as amended, and

WHEREAS, through the Distribution Agreement, the Adviser has retained the Distributor as principal underwriter for the Funds; and

WHEREAS, the parties desire to amend the Distribution Agreement to add a fund;

NOW, THEREFORE, the parties agree as follows:

Exhibit A, the Fund names, is replaced in its entirety by Exhibit A attached hereto.

Except to the extent supplemented 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 written above.
 
QUASAR DISTRIBUTORS, LLC KORNITZER CAPITAL MANAGEMENT, INC.
   
By:  /s/ James R. Schoenike                             By: /s/ John C. Kornitzer
James R. Schoenike, President
John C. Kornitzer, President
   
   
Buffalo Balanced Fund, Inc.
  
Buffalo High Yield Fund, Inc.  
Buffalo Large Cap Fund, Inc.  
Buffalo USA Global Fund, Inc.  
Buffalo Small Cap Fund, Inc.  
Buffalo Funds (the Delaware statutory trust)  
   
   
By: /s/ Kent W. Gasaway  
Kent W. Gasaway, President
  
 
 

 
 
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EXHIBIT A to the Distribution Agreement
 
Fund Names

 
 
Name of Fund/Series Date Added
   
Buffalo Balanced Fund, Inc.  April 25, 2003
   
Buffalo High Yield Fund, Inc.  April 25, 2003
   
Buffalo Large Cap Fund, Inc. April 25, 2003
   
Buffalo Small Cap Fund, Inc.  April 25, 2003
   
Buffalo USA Global Fund, Inc. April 25, 2003
   
Buffalo Funds, a Delaware statutory trust, consisting of the following series  
   
Buffalo Mid Cap Fund 
 April 25, 2003
   
Buffalo Science & Technology Fund 
 April 25, 2003
   
Buffalo Micro Cap Fund  
 May 21, 2004
   
Buffalo Jayhawk China Fund 
 December 1, 2006
 
 
Buffalo International Fund 
 September 28, 2007
   
Buffalo Balanced Fund 
on or after June 30, 2007
   
Buffalo High Yield Fund
 on or after June 30, 2007
   
Buffalo Large Cap Fund 
on or after June 30, 2007
   
Buffalo Small Cap Fund
 on or after June 30, 2007
   
Buffalo USA Global Fund  
 on or after June 30, 2007

 
 
 
 
 
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