Registration Nos. 2-98326
811-4323
EX-99.1(D)
AMENDMENT NO. 10 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
NEW ENGLAND FUNDS TRUST I
AMENDMENT NO. 10 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the Trustees of New
England Funds Trust I (the "Trust"), having determined it to be consistent with
the fair and equitable treatment of all shareholders of the Trust, hereby amend
the Trust's Amended and Restated Agreement and Declaration of Trust, as amended
by Amendments Nos. 1, 2, 3, 4, 5, 6, 7, 8 and 9 thereto (the "Declaration of
Trust"), a copy of which is on file in the office of the Secretary of State of
The Commonwealth of Massachusetts, as follows:
1. The first sentence of Section 6 of Article III of the Declaration of
Trust is hereby amended to read in its entirety as follows:
Without limiting the authority of the Trustees set forth in Section 5,
inter alia, to establish and designate any further Series or classes or
to modify the rights and preferences of any Series or class, each of
the following Series shall be, and is hereby established and
designated: (1) New England Government Securities Fund, (2) New England
Growth Fund, (3) New England Balanced Fund, (4) New England Value Fund,
(5) New England Bond Income Fund, (6) New England Municipal Income
Fund, (7) New England International Equity Fund, (8) New England
Capital Growth Fund, (9) New England Star Advisers Fund, (10) New
England Strategic Income Fund, (11) New England Star Worldwide Fund and
(12) New England Star Small Cap Fund; and the following Series shall
be, and are hereby, designated Multi-Class Series: New England
Government Securities Fund, New England Growth Fund, New England
Balanced Fund, New England Value Fund, New England Bond Income Fund,
New England Municipal Income Fund, New England International Equity
Fund, New England Capital Growth Fund, New England Star Advisers Fund,
New England Strategic Income Fund, New England Star Worldwide Fund and
New England Star Small Cap Fund.
IN WITNESS WHEREOF, we have hereunto set our hand for ourselves and for
our successors and assigns as of the day of October, 1996.
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