AMENDMENT TO
AGREEMENT AND DECLARATION OF TRUST
OF
REMBRANDT FUNDS
The undersigned, constituting a majority of the Trustees of Rembrandt Funds
(the "Trust"), a Massachusetts business trust created under an Agreement and
Declaration of Trust dated September 17, 1992, and amended on September 29, 1992
and October 19, 1992, hereby amends the Agreement and Declaration of Trust by
changing the name of the Trust to "ABN AMRO Funds" effective upon the filing of
this instrument in the office of the Secretary of State of the Commonwealth of
Massachusetts.
IN WITNESS WHEREOF, the undersigned Trustees of the Trust have set their hands
as of this 15 day of April, 1998.
/s/ Xxxxxx X. Brookstone
---------------------------------- __________________________________
Xxxxxx X. Brookstone Xxxxxx Xxxxxxx
__________________________________ __________________________________
Xxxxxxx X. Xxxxxxx Xxxx Xxxx
AMENDMENT TO
AGREEMENT AND DECLARATION OF TRUST
OF
REMBRANDT FUNDS
The undersigned, constituting a majority of the Trustees of Rembrandt Funds
(the "Trust"), a Massachusetts business trust created under an Agreement and
Declaration of Trust dated September 17, 1992, and amended on september 29, 1992
and October 19, 1992, hereby amends the Agreement and Declaration of Trust by
changing the name of the Trust to "ABN AMRO Funds" effective upon the filing of
this instrument in the office of the Secretary of State of the Commonwealth of
Massachusetts.
IN WITNESS WHEREOF, the undersigned Trustees of the Trust have set their hands
as of this __ day of April, 1998.
/s/ Xxxxxx Xxxxxxx
__________________________________ -------------------------------
Xxxxxx X. Brookstone Xxxxxx Xxxxxxx
__________________________________ _______________________________
Xxxxxxx X. Xxxxxxx Xxxx Xxxx
AMENDMENT TO
AGREEMENT AND DECLARATION OF TRUST
OF
REMBRANDT FUNDS
The undersigned, constituting a majority of the Trust of Rembrandt Funds
(the "Trust"), a Massachusetts business trust created under an Agreement and
Declaration of Trust dated September 17, 1992, and amended on September 29, 1992
and October 19,1992, hereby amends the Agreement and Declaration of Trust by
changing the name of the Trust to "ABN AMRO Funds" effective upon the filing of
this instrument in the office of the Secretary of State of the Commonwealth of
Massachusetts.
IN WITNESS WHEREOF, the undersigned Trustees of the Trust have set their hands
as of this __ day of April, 1998.
____________________________________ ________________________________
Xxxxxx X. Brookstone Xxxxxx Xxxxxxx
/s/ Xxxx Xxxx
____________________________________ --------------------------------
Xxxxxxx X. Xxxxxxx Xxxx Xxxx
AMENDMENT TO
AGREEMENT AND DECLARATION OF TRUST
OF
REMBRANDT FUNDS
The undersigned, constituting a majority of the Trustees of Rembrandt Funds
(the "Trust"), a Massachusetts business trust created under an Agreement and
Declaration of Trust dated September 17, 1992, and amended on September 29,1992
and October 19, 1992, hereby amends the Agreement and Declaration of Trust by
changing the name of the Trust to "ABN AMRO Funds" effective upon the filing of
this instrument in the office of the Secretary of State of the Commonwealth of
Massachusetts.
IN WITNESS WHEREOF, the undersigned Trustees of the Trust have set their hands
as of this 15 day of April, 1998.
__________________________________ _________________________________
Xxxxxx X. Brookstone Xxxxxx Xxxxxxx
/s/ Xxxxxxx X. Xxxxxxx
----------------------------------- _________________________________
Xxxxxxx X. Xxxxxxx Xxxx Xxxx
