THE LUTHERAN BROTHERHOOD FAMILY OF FUNDS
AMENDMENT NO. 6
TO THE FIRST AMENDED
AND RESTATED MASTER TRUST AGREEMENT
AMENDMENT NO. 6 to the First Amended and Restated Master Trust Agreement dated as of September 1, 1993 (the "Agreement")
of Lutheran Brotherhood Family of Funds (the "Trust"), made as of the 12th day of February, 2003.
W I T N E S S E T H:
WHEREAS, Article VII, Section 7.3 of the Agreement provides that the Agreement may be amended at any time, so long as
such amendment does not materially adversely affect the rights of any shareholder and so long as such amendment is not in
contravention of applicable law, including the Investment Company Act of 1940, as amended, by an instrument in writing signed by
an officer of the Trust pursuant to a vote of a majority of the Trustees; and
WHEREAS, Section 3.1(c) of the First Amended and Restated Master Trust Agreement, as amended, of The Lutheran
Brotherhood Family of Funds reads in part:
No person shall serve as a Trustee beyond the earlier of the end of the month in which he or she attains the
age of 70 years, or the end of the month in which he or she completes fifteen continuous years of service as
Trustee, except that the limitation contained in this sentence with respect to not serving as Trustee for more
than fifteen years shall not apply to Xxxx X. Xxxxxxxx, Xxxxx X. Xxxxxxxxx, Xxxxxxx X. Xxxxxxx and Xxxx X.
Xxxxxxx, or any person who is an interested person of the Trust as defined in Section 2(a)(19) of the 1940
Act; and
WHEREAS, on February 12, 2003, a majority of the Trustees voted to delete the fifteen-year term limit; and
WHEREAS, the undersigned has been duly authorized by the Trustees to execute and file this Amendment No. 6 to the
Agreement; and
NOW, THEREFORE, Section 3.1(c) of the Agreement is hereby amended as follows:
Section 3.1 Number, Designation, Election, Term, etc.
(c) Election and Term
Trustees, in addition to those named above, may become such by election by Shareholders or the Trustees in
office pursuant to Section 3.1(f). Each Trustee, whether named above or hereafter becoming a Trustee, shall
serve as a Trustee of the Trust and of each Sub-Trust hereunder during the lifetime of this Trust and until its
termination as hereinafter provided except as such Trustee sooner dies, resigns, retires or is removed. Subject
to Section 16(a) of the 1940 Act, the Trustees may elect successors and may, pursuant to Section 3.1(f) hereof,
appoint Trustees to fill vacancies. Notwithstanding anything to the contrary contained in this Section 3.1(c),
no person shall serve as a Trustee beyond the earlier of the end of the month in which he or she attains the age
of 70 years.
The undersigned hereby certifies that the Amendment set forth above has been duly adopted in accordance with the
provisions of the Agreement.
IN WITNESS WHEREOF, the undersigned has hereunto set his hands as of the day and year first above written.
THE LUTHERAN BROTHERHOOD FAMILY OF FUNDS
By: /s/ Xxxx X. Xxxxx
_________________________________
Name: Xxxx X. Xxxxx
Title: Secretary
