Exhibit (e)(ii) under Form N-1A
                                               Exhibit 1 under Item 601/Reg. S-K

                                  Amendment to
                             Distributor's Contract
                                     between
                          Golden Oak(R) Family of Funds
                                       and
                             Edgewood Services, Inc.

     This Amendment to the  Distributor's  Contract (the  "Agreements")  between
Golden  Oak(R)  Family  of Funds  (the  "Funds")  and  Edgewood  Services,  Inc.
("Distributor") is made and entered into as of the 1st day of October, 2003.

     WHEREAS,  the Funds have  entered into an  Agreement  with the  Distributor
under and pursuant to which the Distributor is the principal  underwriter of the
shares of the Funds;

     WHEREAS,  the  Securities  and Exchange  Commission  and the United  States
Treasury Department  ("Treasury  Department") have adopted a series of rules and
regulations  arising out of the USA PATRIOT  Act  (together  with such rules and
regulations,  the "Applicable  Law"),  specifically  requiring certain financial
institutions,  including the Funds and the  Distributor,  to establish a written
anti-money laundering and customer identification program ("Program");

     WHEREAS,  the Funds and the Distributor have established a Program and wish
to amend the  Agreements  to reflect the  existence of such Programs and confirm
the  allocation  of  responsibility  for the  performance  of  certain  required
functions;

     NOW,  THEREFORE,  the parties intending to be legally bound agree and amend
each Agreement as follows:

1.   The Funds and the Distributor each represent, warrant and certify that they
     have  established,  and covenant  that at all times during the existence of
     each respective  Agreement they will maintain, a Program in compliance with
     Applicable Law.

2.   The Funds represent and warrant that they have entered into an amendment to
     the agreement with the transfer  agent of the Funds,  pursuant to which the
     transfer  agent  has  agreed  to  perform  all  activities,  including  the
     establishment  and  verification  of  customer  identities  as  required by
     Applicable  Law or its  Program,  with  respect to all  customers  on whose
     behalf Distributor maintains an account with the Funds.

3.   Distributor  covenants  that it will enter into  appropriate  amendments to
     selling or other agreements with financial  institutions that establish and
     maintain accounts with the Funds on behalf of their customers,  pursuant to
     which such  financial  institutions  covenant to  establish  and maintain a
     Program with respect to those customers in accordance with Applicable Law.

     In all other respects, the Agreement first referenced above shall remain in
full force and effect.

     WITNESS the due execution hereof as of the 1st day of October, 2003.

                          GOLDEN OAK(R) FAMILY OF FUNDS


                          By:  /s/ George M. Polatas
                          Name:  George Polatas
                          Title:   Vice President

                          Edgewood Services, Inc.

                          By:  /s/ Charles L. Davis, Jr.
                          Name:  Charles L. Davis, Jr.
                          Title:  Vice President