FIRST AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST OF PRUDENTIAL TAX-MANAGED EQUITY FUND
FIRST AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
PRUDENTIAL TAX-MANAGED EQUITY FUND
This First Amendment to the Agreement and Declaration of Trust (the
"Declaration") of Prudential Tax-Managed Equity Fund (the "Trust") is being
executed as of December 21, 1999, for the purpose of amending Article I of the
Declaration of Trust.
NOW, THEREFORE, the undersigned does hereby direct that the Declaration of
Trust be amended as follows:
1. Section 1 of Article I of the Declaration of Trust is hereby amended by
changing the current Section 1 as follows:
Section1. Name. This Trust shall be known as Prudential Tax-Managed Funds
and the Trustees shall conduct the business of the Trust under
that name or any other name as they may from time to time
determine.
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, has
duly executed this First Amendment to the Declaration of Trust as of the day and
year first above written.
/s/ Xxxxxx X. Beach
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Xxxxxx X. Beach
/s/ Xxxxxxx Xxxxxxx Gold
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Xxxxxxx Xxxxxxx Gold
/s/ Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxx
/s/ Xxxxxxx X. XxXxxxxxxxxx
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Xxxxxxx X. XxXxxxxxxxxx
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxx
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Xxxxxxx X. Xxxx
/s/ Xxxxx X. Xxxxxxx, Xx.
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Xxxxx X. Xxxxxxx, Xx.
/s/ Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx
/s/ Xxxx X. Xxxxxxxxxx, Xx.
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Xxxx X. Xxxxxxxxxx, Xx.
/s/ Xxxxx X. Xxxx, III
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Xxxxx X. Xxxx, III
/s/ Xxxx X. Xxxxxxxxx
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Xxxx X. Xxxxxxxxx
