EXHIBIT (1)(b)
THE CHUBB SERIES TRUST
ARTICLES OF AMENDMENT
The Chubb Series Trust, a business trust formed by an
Agreement and Declaration of Trust (the "Agreement") dated October 27, 1993,
pursuant to the laws of the State of Delaware (the "Trust"), hereby amends the
Agreement as follows:
FIRST: Article I, Section 1 is hereby deleted in its
entirety and replaced with the following:
"SECTION 1. NAME. This Trust shall be
known as JPM Series Trust II 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."
SECOND: The amendment to the Agreement herein made was duly
approved by the Board of Trustees of the Trust as of October 25, 1996 pursuant
to Article VIII, Section 4 of the Agreement.
IN WITNESS WHEREOF, The Chubb Series Trust has caused these
Articles to be signed in its name and on its behalf by its
Board of Trustees.
THE CHUBB SERIES TRUST
By:___________________________
Xxxx X. Xxxxxxxx
___________________________
Xxxx X. Xxxxxx
___________________________
Xxxxxxx Xxxxxxx, Xx.
___________________________
Xxxx X. Xxxx
___________________________
Xxxxxxx X. Xxxxxx
