Exhibit 1(iii) under Form N-1A
Exhibit 3(a) under Item 601/Reg. S-K
FUNDMANAGER TRUST
AMENDMENT NO. 2
TO
MASTER TRUST AGREEMENT
AMENDMENT NO. 2 to the Master Trust Agreement of FundManager Trust
(the `Trust'') dated February 7, 1995 (the ``Agreement''), made as of the
3rd day of October, 1996.
WITNESSTH:
WHEREAS, on October 3, 1996 a majority of the Trustees voted to
authorize a change in the name of each of the `Aggressive Growth Fund'',
`Growth and Income Fund'', ``Growth Fund'', `Bond Fund'' and ``Managed
Total Return Fund', Sub-Trusts of the Trusts, to ``Aggressive Growth
Portfolio', ``Growth and Income Portfolio'', and ``Growth Portfolio',
`Bond Portfolio'' and ``Managed Total Return Portfolio'', respectively; and
WHEREAS, the undersigned has been duly authorized by the Trustees to
execute and file this Amendment No. 2 to the Agreement.
The undersigned hereby certifies that the Amendment set forth above
has been duly adopted in accordance with the provisions of the Agreement.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of
the day and year first written above.
FUNDMANAGER TRUST
/s/ Xxxx X. Xxxxxxx
Xxxx X. Xxxxxxx
Executive Vice President
FM069