EX-99.77Q1A1
THE PREFERRED GROUP OF MUTUAL FUNDS
AMENDMENT NO. 3
AGREEMENT AND DECLARATION OF TRUST
The undersigned, being a majority of the Trustees of The Preferred Group
of Mutual Funds, a Massachusetts business trust, created and existing under an
Agreement and Declaration of Trust dated November 19, 1991, as amended (the
"Agreement"), a copy of which is on file in the Office of the Secretary of
State of The Commonwealth of Massachusetts, do hereby direct that this
Amendment No. 3 be filed with the Secretary of State of The Commonwealth of
Massachusetts and do hereby amend to read in its entirety the first sentence of
Section 6 of Article III of the Agreement 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
"Preferred International Fund", "Preferred Value Fund", "Preferred Fixed
Income Fund", "Preferred Money Market Fund", "Preferred Growth Fund",
"Preferred Asset Allocation Fund", "Preferred Short-Term Government
Securities Fund" and "Preferred Balanced Fund" shall be, and are hereby
established and designated."
The foregoing amendment shall become effective as of the time it is filed
with the Secretary of State of The Commonwealth of Massachusetts.
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and our
successors and assigns this 25th day of January, 1995.
P. Xxxxxxx Xxxx
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P. Xxxxxxx Xxxx
Xxxx X. Xxxx
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Xxxx X. Xxxx
Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx
STATE OF ILLINOIS )
) ss:
COUNTY OF )
Then personally appeared before me each of the above-named Trustees and
acknowledged the foregoing instrument to be their free act and deed.
Dated: January 25th, 1995 Xxxxx X. Xxxxxx
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Notary Public
My Commission Expires:
December 15, 1997