1 EX-99.B1(b). KEMPER TRUST #22 WRITTEN INSTRUMENT AMENDING THE AGREEMENT AND DECLARATION OF TRUST The undersigned, being the sole trustee of Kemper Trust #22 (the "Trust"), a business trust organized pursuant to an Agreement and Declaration of Trust...

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                                                                    EX-99.B1(b).



                                XXXXXX TRUST #22

                        WRITTEN INSTRUMENT AMENDING THE
                       AGREEMENT AND DECLARATION OF TRUST




        The undersigned, being the sole trustee of Xxxxxx Trust #22 (the
"Trust"), a business trust organized pursuant to an Agreement and Declaration
of Trust dated June 12, 1995 (the "Declaration of Trust"), pursuant to Section
1 of Article I and Section 4 of Article IX of the Declaration of Trust, does
hereby change the name of the Trust to "Xxxxxx Quantitative Equity Fund."  This
instrument shall constitute an amendment to the Declaration of Trust.

        IN WITNESS WHEREOF, the undersigned has this 25th day of July, 1995,
signed these presents.


                                        /s/ Xxxxxx X. Xxxxxxx           
                                        ---------------------------------
                                        Xxxxxx X. Xxxxxxx, Sole Trustee
                                        0000 Xxxxxxxx Xxxxxx
                                        Xxxxxxxx, Xxxxxxxx  00000





The address of the Trust is:
000 Xxxxx XxXxxxx Xxxxxx
Xxxxxxx, Xxxxxxxx  00000