1
Exhibit (a)(2)
AMENDMENT NO. 1
TO THE
AGREEMENT AND DECLARATION OF TRUST
OF
PREMIER MUNICIPAL INCOME FUND
WHEREAS, Section 1 of Article 1 of the Agreement and Declaration of Trust
(the "Declaration of Trust") dated August 10, 1999 of Premier Municipal Income
Fund (the "Trust"), a copy of which is on file in the Office of the Secretary
of The Commonwealth of Massachusetts authorizes the Trustees of the Trust to
amend the Declaration of Trust to change the name of the Trust without
authorization by vote of shareholders of the Trust.
I, being the sole Trustee of Premier Municipal Income Fund, do hereby
certify that the undersigned has determined to conduct the business of the
Trust under the name "Colonial Insured Municipal Fund" and has authorized the
following amendment to said Declaration of Trust:
Section 1 of Article 1 is hereby amended to read in its entirety as
follows:
Section 1. This Trust shall be known as "Colonial Insured Municipal Fund"
and the Trustees shall conduct the business of the Trust under that name or any
other name as they may from time to time determine.
The foregoing Amendment shall become effective as of August 16, 1999.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand in the City
of Boston, Massachusetts, for himself and his assigns, as of this August 16,
1999.
/s/ Xxxx X. Xxxxxxxx
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Xxxx X. Xxxxxxxx
Commonwealth of Massachusetts )
)ss.
County of Suffolk )
Then personally appeared the above-named Trustee and executed Amendment
No. 1 to the Agreement and Declaration of Trust of Premier Municipal Income
Fund as his free act and deed, before me, this August 16, 1999.
/s/ Xxxx X. Xxxxxxx
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Notary Public
My Commission Expires: 2/22/2002
