EXHIBIT 1(f)
XXXXXX XXXXXX BUSINESS TRUST
AMENDMENT NO. 5
TO
AGREEMENT AND DECLARATION OF TRUST
The undersigned, being a majority of the trustees of the Xxxxxx Xxxxxx
Business Trust, a Massachusetts business trust created and existing under an
Agreement and Declaration of Trust dated May 20, 1994, as amended May 27, 1994,
June 13, 1997, November 10, 1998 and April 3, 2000, a copy of which is on file
in the Office of the Secretary of The Commonwealth of Massachusetts (the
"Trust"), having determined that the creation of three new Series is desirable
and appropriate and consistent with the fair and equitable treatment of all
shareholders, do hereby direct that this Amendment No. 5 be filed with the
Secretary of The Commonwealth of Massachusetts and do hereby amend the Agreement
and Declaration of Trust so that the first sentence of Section 6 of Article III
of the Agreement and Declaration of Trust is amended and restated 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 Classes, the
"MCBT Opportunistic EAFE Fund," "MCBT Japan Small Companies Fund,"
"MCBT Global Emerging Markets Fund," "MCBT Asia Pacific ex Japan Fund,"
"MCBT EMEA Fund," "MCBT All Countries World ex U.S. Fund," "MCBT Pan
European Mid Cap Fund," "MCBT Pacific and Emerging Opportunities Fund"
and "MCBT Asia and Global Emerging Markets Fund" shall be, and hereby
are, established and designated as separate Series of the Trust."
The foregoing amendment shall become effective as of the time it is
filed with the Secretary of The Commonwealth of Massachusetts.
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and
for our successors and assigns this 18th day of June, 2001.
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Xxxxxxx X.X. Xxxx
/s/ Xxxxx X. Xxxxxx
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Xxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxxxxxx
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Xxxxxxx X. Xxxxxxxxxx
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