XXXXXX XXXX INVESTMENT FUNDS
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AMENDMENT NO. 10 TO THE MASTER TRUST AGREEMENT
(Change of Name of the Xxxxxx Xxxx Global High Yield Fund)
The undersigned, Assistant Secretary of Xxxxxx Xxxx Investment Funds
(the "Trust"), does hereby certify that pursuant to Article I, Section 1.1 and
Article VII, Section 7.3 of the Master Trust Agreement dated April 30, 1992, the
following resolutions were duly adopted by the Board of Trustees at a Meeting of
the Board of Trustees held on March 5, 2003, at which a quorum was present and
acting throughout:
RESOLVED, that the renaming of the Xxxxxx Xxxx Global High
Yield Fund as the Xxxxxx Xxxx Global High Yield Bond Fund be,
and hereby is, approved and ratified, in all respects; and
FURTHER RESOLVED, that the actions of the officers previously
taken with respect to the name change, be and hereby are,
approved and ratified; and the officers of the Xxxxxx Xxxx
Investment Funds, be, and hereby are, authorized to take any
further actions which they, with the advise of legal counsel,
may deem necessary or appropriate to effectuate such name
change.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 20th
day of September, 2005.
/s/ Xxxxxxx Xxxxxxx
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Xxxxxxx Xxxxxxx
Assistant Secretary
