AMENDMENT NO. 1
TO THE
AGREEMENT AND DECLARATION OF TRUST
OF
XXXXX XXX ADVISOR FLOATING RATE ADVANTAGE FUND
WHEREAS, Section 1 of Article I of the Agreement and Declaration of
Trust (Declaration of Trust) dated June 8, 1999 of the Xxxxx Xxx Advisor
Floating Rate Advantage Fund (Trust), a copy of which is on file in the Office
of the Secretary of The Commonwealth of Massachusetts authorizes the Trustees of
the Trust to amend the Declaration of Trust to change the name of the Trust
without authorization by vote of Shareholders of the Trust.
WE, THE UNDERSIGNED, being a majority of the Trustees of Xxxxx Xxx
Advisor Floating Rate Advantage Fund, do hereby certify that the undersigned
have determined to conduct the business of the Trust under the name
"Liberty-Xxxxx Xxx Advisor Floating Rate Advantage Fund" and have authorized the
following amendment to said Declaration of Trust:
Section 1 of Article I is hereby amended to read in its entirety as
follows:
Section 1. This Trust shall be known as "Liberty-Xxxxx Xxx
Advisor Floating Rate Advantage Fund" and the Trustees shall conduct
the business of the Trust under that name or any other name as they may
from time to time determine.
The foregoing Amendment shall become effective as of December 15, 1999.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands in
the City of Boston, Massachusetts, for themselves and their assigns, as of this
December 15, 1999.
/s/Xxxxxx X. Xxxxxxxx /s/Xxxxxxx X. Xxxxx
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/s/Xxx Xxxxxxxxx /s/Xxxxx X. Xxxxx, Xx.
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/s/Xxxx X. Xxxxxxxx /s/Xxxx X. Xxxxxxxxx
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/s/Xxxx X. Xxxxxxx /s/Xxxxxx X. Xxxxxxx
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/s/Xxxxx X. Xxxxxxxx /s/Xxxxxx X. Xxxxxxxx
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/s/Xxxxxxx X. Xxxxx /s/Xxxx-Xxx Xxxxxxxx
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/s/Xxxxxxxxx Xxxxxx
Commonwealth of Massachusetts )
)ss.
County of Suffolk )
Then personally appeared the above-named Trustees and executed
Amendment No. 1 to the Agreement and Declaration of Trust of Xxxxx Xxx Advisor
Floating Rate Advanatage Fund as their free act and deed, before me, this
December 15, 1999.
/s/Xxxx X. Xxxxxxx
Notary Public/My Commission
Expires: 2/22/02
