Exhibit (a)1.3
XXXXX XXXXXXX INVESTMENT COMPANY
AMENDMENT TO AMENDED AND RESTATED MASTER TRUST AGREEMENT
Regarding Designations of Sub-Trusts
and Classes of Shares
AMENDMENT NO. 2 to the Amended and Restated Master Trust Agreement dated
August 19, 2002 (referred to herein as the "Agreement"), done this 25th day of
November 2002, by the Trustees under such Agreement.
WITNESSETH:
WHEREAS, the Trustee desire to restate the first two paragraphs following
the chart in section 4.3 of the Agreement;
NOW, THEREFORE, the Trustees hereby restate the first two paragraphs
following the chart in section 4.3 of the Agreement as follows:
In furtherance thereof, the Trustees direct that new Class A Shares of the
LifePoints Funds shall have all the relative rights and preferences set forth in
Section 4.2 of the Agreement, shall represent an equal proportionate interest in
the underlying assets and liabilities of that Sub-Trust, and shall generally
have identical voting, dividend, liquidation and other rights, preferences,
powers, restrictions, limitations, obligations, qualifications and terms and
conditions as all other Shares of such Sub-Trust, except that:
- each Class A, Class B and Class C Share offered in connection with a
distribution plan pursuant to Rule 12b-1 of the Investment Company Act
of 1940, as amended ("Distribution Plan") will bear, as a charge
against distributable income or gains or as a reduction in interest,
certain fees under its Distribution Plan and will have exclusive
voting rights on matters pertaining to the Distribution Plan of the
Class and any related agreements;
The undersigned hereby certify that the Amendment set forth above has been duly
adopted in accordance with the provisions of the Amended and Restated Master
Trust Agreement.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals for
themselves and their assigns, as of the day and year first above written. This
instrument may be executed in one or more counterparts, all of which shall
together constitute a single instrument.
/s/ Xxxx X. Xxxxxxxx /s/ Xxxx X. Xxxxxxxx
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Xxxx X. Xxxxxxxx, Trustee Xxxx X. Xxxxxxxx, Trustee
/s/ Xxxx Xxxxx, PhD /s/ Xxxxxxx X. Xxxxxx
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Xxxx Xxxxx, PhD, Trustee Xxxxxxx X. Xxxxxx, Trustee
/s/ Xxxxxxxxxx Xxxxx /s/ Xxx X. Xxxxxxxx
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Xxxxxxxxxx Xxxxx, Trustee Xxx X. Xxxxxxxx, Trustee
/s/ Xxxxxxx X. Xxxxxx /s/ Xxxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxx, Trustee Xxxxxxx X. Xxxxxxxx, Trustee
/s/ Xxxxxxx X. Xxxxxxxx, Xx. /s/ Xxxxx X. Xxxxxx
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Xxxxxxx X. Xxxxxxxx, Xx., Trustee Xxxxx X. Xxxxxx, Trustee
