THE EQUITABLE FUNDS
WRITTEN INSTRUMENT AMENDING AGREEMENT AND DECLARATION OF TRUST
AMENDMENT NO. 2
The undersigned, being at least a majority of the duly
elected and qualified Trustees of The Equitable Funds, a business
trust organized under the laws of The Commonwealth of
Massachusetts pursuant to an Agreement and Declaration of Trust
dated March 26, 1987, do hereby amend Article I, Section 1 of the
Agreement and Declaration of Trust by striking out said Section
in its entirety and inserting in lieu thereof the following:
Section 1. This Trust shall be known as "The Alliance
Portfolios", 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.
This instrument shall become effective upon its filing
with the Secretary of State of The Commonwealth of Massachusetts.
This instrument may be executed in several counterparts, each of
which shall be deemed an original, but all taken together shall
constitute one instrument.
IN WITNESS WHEREOF, the undersigned have signed these
presents as of the date set forth below.
/s/ Xxxxxx X. Xxxxxxxx Date: April 21, 1993
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Xxxxxx X. Xxxxxxxx
/s/ Xxxxxxx X. Xxxxxxx Date: April 21,1993
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Xxxxxxx X. Xxxxxxx
/s/ Xxxx Xxxxx Date: April 21, 1993
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Xxxx Xxxxx
/s/ Xxxx X. Xxxxxx Date: April 21, 1993
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Xxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxx Date: April 21, 1993
__________________________
Xxxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxxx Date: April 21, 1993
__________________________
Xxxxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxxxx Date: April 21, 1993
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Xxxxxx X. Xxxxxx
/s/ Xxxxxx X. Xxxxxxxx Date: April 21, 1993
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Xxxxxx X. Xxxxxxxx
State of New York )
) ss:
County of New York )
Then personally appeared the above named Xxxxxx X.
Xxxxxxxx, Xxxxxxx X. Xxxxxxx, Xxxxxxx X. Xxxxxx, Xxxxxxx X.
Xxxxxxx, Xxxxxx X. Xxxxxx, Xxxxxx X. Xxxxxxxx, Xxxx Xxxxx and
Xxxx X. Xxxxxx and acknowledged the foregoing instrument to be
their free act and deed, before me, Xxxxx Xxxxxx.
Sworn and subscribed to before me
this 21st day of April, 1993
/s/ Xxxxx Xxxxxx
________________________________
Notary Public, State of New York
No.
Qualified in:
Commission expires:
2
00250184.AX7
