Exhibit (a)(2)(i)
AMENDMENT NO. 1
TO THE AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
OF
EQ ADVISORS TRUST
Pursuant to Article VIII, Section 4 of the Amended and
Restated Agreement and Declaration of Trust of EQ Advisors Trust ("Declaration
of Trust"), the Declaration of Trust is hereby amended as indicated below.
ARTICLE VII, SECTION 1 (COMPENSATION AND LIMITATION OF
LIABILITY OF TRUSTEES) which currently reads as follows:
The Trustees in such capacity shall be entitled to
reasonable compensation from the Trust and they may fix the amount of
such compensation. However, the Trust will not compensate those
Trustees who are Interested Persons of the Trust, its Manager,
subadvisers, distributor or Principal Underwriter. Nothing herein shall
in any way prevent the employment of any Trustee for advisory,
management, legal, accounting, investment banking or other services and
payment for such services by the Trust.
is hereby amended as follows (change is MARKED):
The Trustees in such capacity shall be entitled to
reasonable compensation from the Trust and they may fix the amount of
such compensation. However, the Trust will not compensate those
Trustees who are Interested "AFFILIATED PERSONS" (AS THAT TERM IS
DEFINED IN THE 0000 XXX) of the Trust, its Manager, subadvisers,
distributor or Principal Underwriter. Nothing herein shall in any way
prevent the employment of any Trustee for advisory, management, legal,
accounting, investment banking or other services and payment for such
services by the Trust.
CERTIFICATE
Pursuant to Article VIII, Section 4 of the Declaration of Trust, the
undersigned Trustee hereby acknowledges and certifies that this Amendment No. 1
to the Amended and Restated Agreement and Declaration of Trust of EQ Advisors
Trust is made in accordance with the provisions of the Amended and Restated
Agreement and Declaration of Trust and is effective upon this 20th day of
September, 2000.
IN WITNESS WHEREOF, the undersigned has executed this instrument as of
the date indicated above.
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Xxxxx Xxxxx, Trustee
