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EXHIBIT (e)(3)
Exhibit A to the
Amended and Restated
Distribution Contract
EXCELSIOR FUNDS, INC.
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Money Fund
Government Money Fund
Treasury Money Fund
Short-Term Government Securities Fund
Intermediate-Term Managed Income Fund
Managed Income Fund
Blended Equity Fund
Income and Growth Fund
Energy and Natural Resources Fund
Value and Restructuring Fund
Small Cap Fund
International Fund
Latin America Fund
Pacific/Asia Fund
Pan European Fund
Large Cap Growth Fund
Real Estate Fund
Emerging Markets Fund
Technology Fund
Biotechnology Fund
In consideration of the mutual covenants set forth in the Distribution
Contract dated as of August 1, 1995, as amended and restated on July 31, 1998,
between Excelsior Funds, Inc. and Edgewood Services, Inc., Excelsior Funds, Inc.
and Edgewood Services, Inc. execute and deliver this intending to be legally
bound and intending this to be Amended Exhibit A to said Distribution Contract.
Witness the due execution hereof this _____ day of _______________ , 200__.
EXCELSIOR FUNDS, INC.
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Name: Frederick S. Wonham
Title: President and Treasurer
EDGEWOOD SERVICES, INC.
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Name:
Title: