TRUST FOR CREDIT UNIONS AMENDMENT NO. 8 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Exhibit (a)(8)
AMENDMENT NO. 8 TO THE
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
WHEREAS, Section 7.3 of the Agreement and Declaration of Trust dated September 24, 1987 as amended, and restated through the date hereof (the Declaration), of Trust for Credit Unions (the Trust) provides that the Declaration may be amended to change the name of any Units theretofore established and designated;
NOW THEREFORE, the undersigned, being a majority of the Trustees of the Trust, (1) hereby amend the Declaration by changing the name of the Units heretofore established and designated as the Mortgage Securities Portfolio to the Short Duration Portfolio, and (2) hereby determine pursuant to Section 7.3 of the Declaration that the foregoing amendment shall be effective as of June 29, 2004; and NOW THEREFORE, the undersigned, being a majority of the Trustees of the Trust, (1) hereby amend the Declaration by changing the name of the Units heretofore established and designated as the Government Securities Portfolio to the Ultra-Short Duration Government Portfolio, and (2) hereby determine pursuant to Section 7.3 of the Declaration that the foregoing amendment shall be effective as of June 29, 2004; and
WITNESS our hands as of this 22nd day of March, 2004.
/s/ Xxxxx X. Xxxx
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/s/ Xxxxx X. Xxxxxxxx | |
Xxxxx X. Xxxx
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Xxxxx X. Xxxxxxxx | |
/s/ Xxxxxx X. Xxxx
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/s/ Xxxxxx X. Xxxxxx | |
Xxxxxx X. Xxxx
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Xxxxxx X. Xxxxxx | |
/s/ Xxxxxx X. Xxxxxx
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/s/ Xxxxx X. Xxxxx | |
Xxxxxx X. Xxxxxx
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Xxxxx X. Xxxxx | |
/s/ Xxxx Oakland
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/s/ D. Xxxxxxx Xxxxx | |
Xxxx Oakland
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D. Xxxxxxx Xxxxx | |
Xxxxxxx X. Xxxxxxxxx
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Xxxx X. Xxxxxxx |
STATE OF NEW YORK )
)
COUNTY OF NEW YORK )
Then personally appeared the above-mentioned Trustees
and acknowledged this instrument to be their free act
and deed this 22nd day of March, 2004.
/s/ Xxxxx Xxxx
Notary Public
My Commission Expires: March 11, 2006
AMENDMENT NO. 8 TO THE
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
WHEREAS, Section 7.3 of the Agreement and Declaration of Trust dated September 24, 1987 as amended, and restated through the date hereof (the Declaration), of Trust for Credit Unions (the Trust) provides that the Declaration may be amended to change the name of any Units theretofore established and designated;
NOW THEREFORE, the undersigned, being a majority of the Trustees of the Trust, (1) hereby amend the Declaration by changing the name of the Units heretofore established and designated as the “Mortgage Securities Portfolio to the Short Duration Portfolio, and (2) hereby determine pursuant to Section 7.3 of the Declaration that the foregoing amendment shall be effective as of June 29, 2004; and
NOW THEREFORE, the undersigned, being a majority of the Trustees of the Trust, (1) hereby amend the Declaration by changing the name of the Units heretofore established and designated as the Government Securities Portfolio to the Ultra-Short Duration Government Portfolio, and (2) hereby determine pursuant to Section 7.3 of the Declaration that the foregoing amendment shall be effective as of June 29, 2004; and
WITNESS our hands as of this 30th day of March, 2004.
Xxxxx X. Xxxx
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Xxxxx X. Xxxxxxxx | |
Xxxxxx X. Xxxx
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Xxxxxx X. Xxxxxx | |
Xxxxxx X. Xxxxxx
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Xxxxx X. Xxxxx |
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Xxxx Oakland
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D. Xxxxxxx Xxxxx | |
/s/ Xxxxxxx X. Xxxxxxxxx
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||
Xxxxxxx X. Xxxxxxxxx
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Xxxx X. Xxxxxxx |
STATE OF FLORIDA )
)
COUNTY OF HILLSBOROUGH )
Then personally appeared the above-mentioned Trustees
and acknowledged this instrument to be their free act and deed
this 30th day of March, 2004.
/s/Xxxxx Xxx Xxxxxx
Notary Public
My Commission Expires: Nov. 14, 2006
AMENDMENT NO. 8 TO THE
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
WHEREAS, Section 7.3 of the Agreement and Declaration of Trust dated September 24, 1987 as amended, and restated through the date hereof (the Declaration), of Trust for Credit Unions (the Trust) provides that the Declaration may be amended to change the name of any Units theretofore established and designated;
NOW THEREFORE, the undersigned, being a majority of the Trustees of the Trust, (1) hereby amend the Declaration by changing the name of the Units heretofore established and designated as the Mortgage Securities Portfolio to the Short Duration Portfolio, and (2) hereby determine pursuant to Section 7.3 of the Declaration that the foregoing amendment shall be effective as of June 29, 2004; and
NOW THEREFORE, the undersigned, being a majority of the Trustees of the Trust, (1)hereby amend the Declaration by changing the name of the Units heretofore established and designated as the Government Securities Portfolio to the Ultra-Short Duration Government Portfolio, and (2) hereby determine pursuant to Section 7.3 of the Declaration that the foregoing amendment shall be effective as of June 29, 2004; and
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WITNESS our hands as of this 24th day of March, 2004.
Xxxxx X. Xxxx
|
Xxxxx X. Xxxxxxxx | |
Xxxxxx X. Xxxx
|
Xxxxxx X. Xxxxxx | |
Xxxxxx X. Xxxxxx
|
Xxxxx X. Xxxxx | |
Xxxx Oakland
|
D. Xxxxxxx Xxxxx | |
| /s/ Xxxx X. Xxxxxxx | ||
Xxxxxxx X. Xxxxxxxxx
|
Xxxx X. Xxxxxxx |
DISTRICT OF COLUMBIA )
Then personally appeared the above-mentioned Trustees and acknowledged this instrument to be their free act and deed this 24th day of March, 2004.
/s/ Xxxxxx X. Xxxxxxxxxx
Notary Public
My Commission Expires: March 14, 2007
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