PAGE 1
WORLD GROWTH PORTFOLIO
AGREEMENT AND DECLARATION OF UNITHOLDERS
This AGREEMENT AND DECLARATION OF UNITHOLDERS is made at
Minneapolis, Minnesota, as of this 13th day of May, 1996 by the
holders of beneficial interest of World Growth Portfolio, a
separate series of World Trust.
WITNESS that
WHEREAS, the Declaration of Trust for World Trust provides
for no restrictions on the transfer of units therein; and
WHEREAS, the holders of units in World Growth Portfolio
desire to restrict the transfer of their units in World Growth
Portfolio;
NOW, THEREFORE, the undersigned hereby declare that they will
not transfer any units in World Growth Portfolio held by them
without the prior written consent of the other unitholders holding
at least two thirds of the World Growth Portfolio's units
outstanding (excluding the units of the holder seeking to effect
the transfer) and that any attempted transfer in violation of this
agreement shall be null and void. This agreement shall not affect
the rights of any unitholder to redeem units in World Growth
Portfolio as provided for in the Declaration of Trust. The
undersigned also acknowledge that the remedy of damages for the
violation of this agreement would be inadequate and therefore
further agree that this agreement shall be enforceable solely by
the remedy of specific performance.
IDS GLOBAL SERIES, INC.
IDS Global Growth Fund
/s/ Xxxxxx X. Xxx
Xxxxxx X. Xxx
Vice President and
General Counsel
STRATEGIST WORLD FUND, INC.
Strategist World Growth Fund
/s/ Xxxxx X. Xxxxxxxx
Xxxxx X. Xxxxxxxx
President