Exhibit 1(iv) under Form N-1A
Exhibit 3(a) under Item 601/Reg. S-K
FUNDMANAGER TRUST
Amendment No. 3
to
MASTER TRUST AGREEMENT
February 7, 1995
THIS Master Trust Agreement is amended as follows:
A. Strike Section 1.1 of Article I from the Master Trust Agreement and
substitute in its place the following:
`Section 1.1 Name and Principal Office.
This Trust shall be known as FUNDMANAGER PORTFOLIOS, and the
Trustees may conduct the business of the Trust under that name or
any other name as they may determine from time to time.''
B. Strike the first paragraph of Section 4.2 of Article IV from the
Master Trust Agreement and substitute in its place the following:
`Section 4.2 Establishment and Designation of Sub-Trusts and
Classes.
Without limiting the authority of the Trustees set forth in
Section 4.1 to establish and designate any further Sub-
Trusts, the Trustees hereby establish and designate five Sub-Trusts:
``Aggressive Growth Portfolio'', `Growth Portfolio'', ``Growth
with Income Portfolio'', ``Bond Portfolio', and ``Managed
Total Return Portfolio.'' Each of the Aggressive Growth Portfolio,
Growth Portfolio, Growth with Income Portfolio and Bond
Portfolio shall consist of two classes designated as the
``Financial Adviser Class'' and the `No-Load Class.'' The
Managed Total Return Portfolio shall consist of one class
designated as the ``Financial Adviser Class.'' The Shares of
such Sub-Trusts and any Shares of any further Sub-Trust or class
thereof that may from time to time be established and
designated by the Trustees shall (unless the Trustees
otherwise determine with respect to some further Sub-Trust at the time
of establishing and designating the same) have the following
relative rights and preferences:''
The undersigned Secretary of FundManager Trust hereby certifies that
the above-stated Amendment is a true and correct Amendment to the Master
Trust Agreement, as adopted by the Board of Trustees on the 10th day of
December, 1996.
WITNESS the due execution hereof this 23rd day of January, 1997.
/s/ Xxxxxx X. Xxxxxxx
Xxxxxx X. Xxxxxxx
Secretary
