EXHIBIT 99.1(e)
TRUST FOR CREDIT UNIONS
AMENDMENT NO. 5 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
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WHEREAS, Sections 4.1 and 7.3 of the Agreement and Declaration of Trust
dated September 24, 1987, as amended and restated through the date hereof (the
"Declaration"), of Trust for Credit Unions (the "Trust") provide that the
Declaration may be amended to abolish or liquidate a Series of Units or the Sub-
Trust applicable to a Series, by an instrument in writing executed by a majority
of the Trustees of the Trust;
NOW THEREFORE, the undersigned, being a majority of the Trustees of the
Trust, hereby amend the Declaration by abolishing and liquidating the "TCU
Target Maturity Portfolio (1996), "as of June 28th, 1996.
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WITNESS our hands this 28th day of June, 1996.
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Xxxx X. Xxxxxxxxx Xxxxxx X. Conduit
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Xxxx X. Xxxxxxxxx Xxxxxx X. Conduit
Xxxxx X. Xxxx Xxxxxx X. Xxxxxx
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Xxxxx X. Xxxx Xxxxxx X. Xxxxxx
Xxxxx X. Xxxxxxxx Xxxx X. XxXxxxx
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Xxxxx X. Xxxxxxxx Xxxx X. XxXxxxx
Xxxxxx X. Xxxx Xxxx X. Xxxxx
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Xxxxxx X. Xxxx Xxxx X. Xxxxx
Xxxx X. Xxxxxxx Xxxxxxx X. Xxxxxxxxx
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Xxxx X. Xxxxxxx Xxxxxxx X. Xxxxxxxxx
STATE OF NEW YORK )
)
COUNTY OF NEW YORK )
Then personally appeared the above mentioned Trustees and acknowledged this
instrument to be their free act and deed this 28th day of June, 1996.
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Xxxxxxx X. Xxxxxxxx
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Notary Public
My Commission Expires: 6/20/98
