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Xxxxxxx Xxxxx Trust
Exhibit 77Q(1)(a):Copies of any material amendments to the
registrant's charter or by-laws.
AMENDMENT NO. 25 TO THE
DECLARATION OF TRUST OF
XXXXXXX SACHS TRUST
This AMENDMENT NO. 25 to the AGREEMENT AND DECLARATION
OF TRUST (the "Declaration") as amended, dated the 28th day
of January, 1997 of Xxxxxxx Xxxxx Trust (the "Trust") was made by the Trustees
named below effective on August 1, 2004 pursuant to
the following resolutions duly adopted by the Board of Trustees of said Trust
on April 21, 2004:
RESOLVED, that effective August 1, 2004, the Agreement
and Declaration of Trust of the Trust dated January 28, 1997,
as amended (the "Declaration"), be further amended as contemplated in
Article V, section 2 and Article IX, section 8 thereof by
changing the name of the existing Series of units of the Trust known
as "Xxxxxxx Sachs Internet Tollkeeper Fund" to "Xxxxxxx Xxxxx
Tollkeeper Fund" (the "Fund"); and
FURTHER RESOLVED, that the President, any Vice
President, the Treasurer, any Assistant Treasurer, the Secretary, and
any Assistant Secretary of the Trust be, and each of them hereby is,
severally authorized and empowered, in the name of the Trust, to
execute and deliver an instrument in writing effecting the aforesaid
amendment and to cause the same to be filed wherever in the
discretion of such officer such filing is appropriate.
/s/ Xxxxx X. Xxxxxx /s/ Xxxxxxx X. Xxxxxxx
Xxxxx X. Xxxxxx Xxxxxxx X. Xxxxxxx
as Trustee and not individually as Trustee and not individually
/s/ Xxxx X. Xxxxxxxx, Xx. /s/ Xxxx X. Xxxxx
Xxxx X. Xxxxxxxx, Xx. Xxxx X. Xxxxx
as Trustee and not individually as Trustee and not individually
/s/ Xxxxxxx X. Xxxxxx /s/ Xxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxxx Xxxxxx X. Xxxxxxx
as Trustee and not individually as Trustee and not individually
/s/ Xxxx X. XxXxxxxxx /s/ Xxxxx X. Xxxxxxx
Xxxx X. XxXxxxxxx Xxxxx X. Xxxxxxx
as Trustee and not individually as Trustee and not individually
