Exhibit (a)(2)
ARTICLES OF AMENDMENT
Dreyfus Institutional Preferred Money Market Fund, a business trust
formed by an Agreement and Declaration of Trust dated May 14, 1993, as amended
and restated in its entirety by an Amended and Restated Agreement and
Declaration of Trust dated May 5, 1997, pursuant to the laws of The Commonwealth
of Massachusetts (the "Trust"), hereby certifies to the Secretary of State of
The Commonwealth of Massachusetts that:
FIRST: The Amended and Restated Agreement and Declaration of Trust of
the Trust is hereby amended by striking out Article I, Section 1 and inserting
in lieu thereof the following:
"SECTION 1. NAME. This Trust shall be known as 'Dreyfus
Institutional Preferred Money Market Funds.'"
SECOND: The amendment to the Amended and Restated Agreement and
Declaration of Trust herein made was duly approved at a meeting of the Trustees
of the Trust on October 3, 2000 pursuant to Article IX, Section 9 of the Amended
and Restated Agreement and Declaration of Trust.
IN WITNESS WHEREOF, Dreyfus Institutional Preferred Money Market Fund
has caused these Articles to be filed in its name and on its behalf by its
Trustees.
DREYFUS INSTITUTIONAL PREFERRED
MONEY MARKET FUND
By:___________________________________
Xxxxxx X. XxXxxxxxx, Trustee
By:___________________________________
Xxxxxxxx X. Xxxxxxxxx, Xx., Trustee
By:___________________________________
Xxxx Xxxxxx Xxxxxx, Trustee
STATE OF NEW YORK )
: ss:
COUNTY OF NEW YORK )
On this 3rd day of October, 2000, before me personally appeared the
above-named Trustees of the Trust, to me known, and known to me to be the
persons described in and who executed the foregoing instrument, and who duly
acknowledged to me that such Trustees had executed the same.
_________________________
Notary Public
