EX-99.23.x.x
XXXXX FUNDS
AMENDMENT NO. 4 TO
FIRST AMENDED AND RESTATED MASTER TRUST AGREEMENT
1. Pursuant to Section 7.3 of the First Amended and Restated Master Trust
Agreement of the Xxxxx Funds, dated February 9, 1996, and effective upon the
execution of this document, the undersigned, being a majority of the trustees of
the Xxxxx Funds, hereby change the name of the "Xxxxx Short-Term U.S. Government
Bond Fund" to the "Xxxxx U.S. Government Short Term Bond Fund" and hereby change
the name of the "Xxxxx Intermediate Term U.S. Government Bond Fund" to the
"Xxxxx U.S. Government Intermediate Term Bond Fund."
2. This document shall have the status of an Amendment to said First
Amended and Restated Master Trust Agreement, and may be executed in one or more
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.
October 26, 1998
/s/ /s/
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Xxxxxx X. Xxxxx Xxxxxxx X. Xxxxx
/s/ /s/
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Xxxx X. Xxxxxxx Xxxxxx Xxxxxxxx
/s/
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Xxxxxx X. Xxxxxx
STATE OF MASSACHUSETTS )
) ss:
COUNTY OF SUFFOLK )
Before me, the undersigned, a Notary Public within and for the State of
Massachusetts, personally appeared Xxxxxx X. Xxxxx, Xxxxxxx X. Xxxxx, Xxxx X.
Xxxxxxx, Xxxxxx Xxxxxxxx and Xxxxxx X. Xxxxxx, known to me to be the persons
whose name is subscribed to the within instrument, and acknowledged that the
same was executed for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal this 26th
day of October, 1998.
/s/
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NOTARY PUBLIC
Xxxx-Xxxx Traggs
My Commission Expires 11/26/04
