THE XXXXX ADVANTAGE FUNDS AMENDMENT NO. 4
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Sections 4.1 and 7.3 of the Agreement and Declaration of
Trust of The Xxxxx Advantage Funds and effective upon execution of this
document, the undersigned, being a majority of the trustees of The Xxxxx
Advantage Funds, hereby; (a) establish one new series of shares of the Trust and
designate such series "The Xxxxx Large Cap Plus Fund" (the "Series"); and (b)
establish three new classes of The Xxxxx Large Cap Plus Fund and designate such
classes: "Class A," "Class C" and "Class R."
2. The relative rights and preferences of such series shall be those rights
and preferences set forth in Section 4.2 of the Agreement and Declaration of
Trust of The Xxxxx Advantage Funds.
3. This document shall have the status of an Amendment to said Agreement
and Declaration of Trust, and may be executed in one or more counterparts, each
of which shall be deemed an original, but all of which together shall constitute
one and the same instrument.
/s/ Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx
/s/ Xxxxx X. Xxx
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Xxxxx X. Xxx
/s/ Xxxxxxx X. X'Xxxxxx
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Xxxxxxx X. X'Xxxxxx
/s/ Xxxxx Xxxxxxxxxxxx
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Xxxxx Xxxxxxxxxxxx
Dated: August 24, 1999
