EXHIBIT 2
AMENDMENT NO. I TO THE AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
U.S. BOSTON INVESTMENT COMPANY
We, the undersigned, being all of the Trustees of U.s. Boston Investment
Company, a Massachusetts business trust created and existing under an Amended
and Restated Agreement and Declaration of Trust dated as of April 2, 1990, (the
"Agreement") , a copy of which is on file in the office of the Secretary of
State of the Commonwealth of Massachusetts, do hereby certify that the following
amendment to said Agreement has been authorized by the unanimous vote of the
Trustees, taken at a meeting held for that purpose on July 14, 1993, consistent
with Article IX, Section 7 of the Agreement, and do hereby amend said Agreement
as follows:
By amending Section 1 of ARTICLE I to read in its entirety as follows:
"Section 1. This Trust shall be known as "The Quantitative Group of Funds",
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 the close
of business July 18, 1993.
IN WITNESS WHEREOF, we have hereunto set our hands and common
Seal, for ourselves and our successors and assigns.
______________________
Xxxxxx X. Xxxxxxxxx
______________________
Xxxx X. Xxxxxxxx
______________________
Xxxxxx X. Xxxxxxx
______________________
Xxxxxxx X. Xxxxxxx
______________________
Xxxxxx X. Xxxx, Xx.
______________________
Xxxxxx X. Xxxxxxx
______________________
Xxxx Xxxxxxxxx
