THE XXXXX FUNDS AMENDMENT NO. 1
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Sections 7.3 and 1.1 of the Agreement and Declaration of Trust of
The Xxxxx Funds (the "Trust") and effective upon the execution of this document,
the undersigned, being the sole trustee of the Trust hereby changes the name of
the Trust to "The Xxxxx Advantage Funds".
2. Pursuant to Sections 7.3 and 4.1 of the Agreement and Declaration of Trust of
the Trust and effective upon execution of this document, the undersigned, being
the sole trustee of the Trust hereby changes the name of the "Xxxxx Balanced
Fund" series to the "Xxxxx Rainbow Fund." The relative rights and preferences of
the series shall be those rights and preferences set forth in Section 4.2 of the
Agreement and Declaration of Trust of the Trust.
3. This document shall have the status of an Amendment to said Agreement and
Declaration of Trust.
/S/
Xxxxx Xxx Xxxxx
Date: September 22, 1997
