Item 77Q.1(a)(ii)
Amendment No. 5
to the
Amended and Restated Agreement of Limited Partnership
Federated Core Trust II, L.P.
a Delaware Limited Partnership
This Agreement of Limited Partnership is amended as follows,
effective March 31, 2005:
A. Strike subsection y, Series, of Section 3, Definitions,
of Article I Names and Definitions, and substitute in
its place the follows:
(y) "Series" shall refer to the Emerging Markets Fixed
Income Core Fund, Mortgage Core Fund, Capital
Appreciation Core Fund and Market Plus Core Fund (formerly:
Federated Market Plus Fund) and to each series of
Interests established and designated in the future under or
in accordance with the provisions of Article III and shall
mean an entity such as that described in Section 18(f)(2) of
the 1940 Act, and subject to Rule 18f-2 thereunder.
IN WITNESS WHEREOF, the parties named below have
executed this Partnership Agreement as of the 31st day of March, 2005.
Federated Private Asset Management, Inc., as General
Partner
By: /s/ Xxxx X. XxXxxxxxx
Name: Xxxx X. XxXxxxxxx
Title: Executive Vice President
DIRECTORS of the Partnership, solely in their capacity as
such and not as partners:
/s/ Xxxx X. Xxxxxxx /s/ Xxxxxxxx X. Xxxxx, M.D.
Xxxx X. Xxxxxxx Xxxxxxxx X. Xxxxx, M.D.
/s/ Xxxxxx X. Xxxxxx /s/ Xxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx Xxxxx X. Xxxxxx
/s/ Xxxx X. Xxxxxx, Xx. /s/ Xxxxxxx X. Xxxxxxxxx, Xx.
Xxxx X. Xxxxxx, Xx. Xxxxxxx X. Xxxxxxxxx, Xx.
/s/ Xxxxxxxx X. Xxxxxxxxxxxx /s/ Xxxx X. Xxxxxx, Xx.
Xxxxxxxx X. Xxxxxxxxxxxx Xxxx X. Xxxxxx, Xx.
/s/ Xxxx X. Xxxxxxxxxx /s/ Xxxxxxxx X. Xxxxx
Xxxx X. Xxxxxxxxxx Xxxxxxxx X. Xxxxx
/s/ J. Xxxxxxxxxxx Xxxxxxx /s/ Xxxx X. Xxxxx
J. Xxxxxxxxxxx Xxxxxxx Xxxx X. Xxxxx
