CERTIFICATE OF AMENDMENT OF
AGREEMENT AND DECLARATION OF TRUST OF
HUNTINGTON FUNDS
The undersigned certify that :
1. They constitute a majority of the Board of Trustees of HUNTINGTON
FUNDS, a Massachusetts business trust (the "Trust").
2. They hereby adopt the following amendments to the Agreement and
Declaration of Trust of the Trust (the "Declaration of Trust").
A. The title of the Declaration of Trust is hereby
amended to read as follows:
FRANKLIN/XXXXXXXXX GLOBAL TRUST
Agreement and Declaration of Trust
B. Article I, Section 1 of the Declaration of Trust is hereby
amended in full to read as follows:
Section 1. Name. This Trust shall be known as
FRANKLIN/XXXXXXXXX GLOBAL TRUST.
C. Appendix A hereto shall be incorporated by reference as
Appendix A to the Declaration of Trust.
3. It is the determination of the Trustees that approval of the
shareholders of the Trust is not required by the Investment
Company Act of 1940, as amended, or other applicable law. This
amendment is made pursuant to Article IX, Section 9 of the
Declaration of Trust.
IN WITNESS WHEREOF, the Trustees named below do hereby set their
hands as of the 16th day of November, 1993.
/s/ Xxxxxx X. Xxxxx /s/ X. Xxxxxx Xxxxxxxxx
Xxxxxx X. Xxxxx X. Xxxxxx Xxxxxxxxx
/s/ Xxxxx X. Xxxxxxxxxx
Xxxxx X. Xxxxxxx Xxxxx X. Xxxxxxxxxx
/s/ Xxxxxx X. Xxxxx /s/ Xxxxxxx X. Xxxxxxx
Xxxxxx X. Xxxxx Xxxxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxxx /s/ Xxxxxx X. Xxxxxxx, Xx.
Xxxxx X. Xxxxx Xxxxxx X. Xxxxxxx, Xx.
/s/ Xxxxx X. Xxxxxx, III /s/ Xxxxx X.X. XxXxxx
Xxxxx X. Xxxxxx, III Xxxxx X.X. XxXxxx
/s/ Xxxxxx X. Xxxxxx /s/ Xxxxxx X. Xxxxxxx
Xxxxxx X. Xxxxxx Xxxxxx X. Xxxxxxx
Names and Addresses
of Trustees
Xxxxxx X. Xxxxx X. Xxxxxx Xxxxxxxxx
000 Xxxxxxxx Xxxxxx Xxxx. Xxxx Avenue at, Xxxxxx
County P. 0. Box 1945
San Mateo, CA 94404 Morristown, NJ 07962
Xxxxx X. Xxxxxxx Xxxxx X. Xxxxxxxxxx
c/o Hong Kong University of 000 Xxx Xxxxxxxxxx Xxxxxx
Xxxxxxx & Xxxxxxxxxx Xxx Xxxxxxxxx, XX 00000
Department of Accounting,
Clear Water Bay
Kowloon, Hong Kong
Xxxxxx X. Xxxxx Xxxxxxx X. Xxxxxxx
Alliance Imaging, Inc. 000 Xxxxxxxx Xxxxxx Xxxx.
Presidents Plaza II San Mateo, CA 94404
0000 Xxxx Xxxx Xxxx
Xxxxx 000 Xxxxx
Xxxxxxx, XX 00000
Xxxxx X. Xxxxx Xxxxxx X. Xxxxxxx, Xx.
0000 Xxxxxx Xxx. 000 Xxxxxxxx Xxxxxx Xxxx.
Los Angeles, CA 90064 San Mateo, CA 94404
Xxxxx X. Xxxxxx, III Xxxxx X.X. XxXxxx
0000 Xxxxxxx Xx. 00000 Xxxxxxx Xxxxx Xxxx.
San Francisco, CA 00000 Xxxxx 000
Xxxxxxxxx, XX 00000
Xxxxxx X. Xxxxxx Xxxxxx X. Xxxxxxx
General Host Corporation 0000 Xxxxxxx Xxxx Xx.
Metro Center Bethesda, MD 20817
0 Xxxxxxx Xxx.
Stamford, CT 60902
The principal place of business for the Trust is 000 Xxxxxxxx Xxxxxx Xxxx., Xxx
Xxxxx, XX 00000.
The name and address of the resident agent for the Trust is CT Corporation
System, 0 Xxxxxx Xxxxxx, Xxxxxx, XX 00000
