AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Xxxxxx Equity Income Fund
AMENDMENT NO. 1
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
WHEREAS, THE UNDERSIGNED constitute at least a majority of the Trustees of Xxxxxx Equity Income Fund (the “Trust”), a Massachusetts business trust organized and existing under the laws of the Commonwealth of Massachusetts pursuant to an Agreement and Declaration of Trust dated December 7, 1992, as amended and restated in its entirety on April 17, 2014 (the “Declaration of Trust”);
WHEREAS, the Trustees have agreed to change the name of the Trust to “Xxxxxx Large Cap Value Fund” effective March 30, 2021;
NOW THEREFORE, the undersigned do hereby amend Article I, Section 1 of the Declaration of Trust in its entirety to read as follows:
Name
Section 1. Effective March 30, 2021, this Trust shall be known as “Xxxxxx Large Cap Value 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.
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This instrument may be executed in several counterparts, each of which may be deemed an original, but all taken together shall constitute one instrument.
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IN WITNESS WHEREOF, the undersigned have signed this instrument on this 26th day of March, 2021.
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/s/ Xxxxxxx Xxxxxx |
/s/ Xxxxxxx X. Xxxxxxx |
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Xxxxxxx Xxxxxx |
Xxxxxxx X. Xxxxxxx |
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/s/ Xxxx Xxxxxxx |
/s/ Xxxxxx Xxxxxx, III |
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Xxxx Xxxxxxx |
Xxxxxx Xxxxxx, III |
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/s/ Xxxxxxx X. Xxxxxxx |
/s/ Xxxxx X. Xxxxx |
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Xxxxxxx X. Xxxxxxx |
Xxxxx X. Xxxxx |
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/s/ Xxxxxxx Xxxxxxxxxx |
/s/ Xxxx X. Xxxxxxx |
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Xxxxxxx Xxxxxxxxxx |
Xxxx X. Xxxxxxx |
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/s/ Xxxxxxxxx Xxxx Hill |
/s/ Xxxxxx X. Xxxxxxxx |
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Xxxxxxxxx Xxxx Xxxx |
Xxxxxx X. Xxxxxxxx |
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/s/ Xxxx X. Xxxxxx |
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Xxxx X. Xxxxxx |
The address of the Trust is 000 Xxxxxxx Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx
00000.
ADDENDUM
The individuals listed on the signature page represent all of the members of the Board of Trustees of the Trust. The business address for each Trustee is 000 Xxxxxxx Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx 00000.
