XXXXX XXXXXX EQUITY FUNDS
Amendment No. 10 to
First Amended and Restated Master Trust Agreement
The undersigned, constituting a majority of the Trustees of Xxxxx Xxxxxx Equity
Funds (the "Trust"), a Massachusetts business trust, acting pursuant to the
Trust's First Amended and Restated Master Trust Agreement, as currently in
effect (together with any amendments thereto and designations thereunder, the
"Trust Document"), do hereby certify that, in accordance with the provisions of
the Trust Document, the following amendments to the Trust Document have been
duly adopted by the Trustees of the Trust:
1. The name of the Trust is hereby changed from "Xxxxx Xxxxxx Equity Funds"
to "Xxxx Xxxxx Partners Equity Funds," and all references to the name of
the Trust in the Trust Document are hereby accordingly amended.
2. The name of the Sub-Trust of the Trust currently designated as "Xxxxx
Xxxxxx Social Awareness Fund" is hereby changed to "Xxxx Xxxxx Partners
Social Awareness Fund," and all references to such Sub-Trust in the Trust
Document are hereby amended accordingly.
This Amendment shall become effective on April 7, 2006 at 9:00 a.m. EDT.
[signature page to follow]
IN WITNESS WHEREOF, the undersigned, being at least a majority of the Trustees
of the Trust, have executed this Amendment as of the ____ day of March 2006.
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Xxxxxxx Xxxxxxx XX, as Trustee Xxxx X. Xxxxxx, as Trustee
and not individually and not individually
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Xxxxxx X. Xxxxx, as Trustee R. Xxx Xxxxxx, as Trustee
and not individually and not individually
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Xxxxxxx X. Xxxxxx, Xx., as Trustee Xxxx Xxxxxx, as Trustee
and not individually and not individually
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Xxxxxxxx X. Xxxxxxxxx, as Trustee Xxxx X. Xxxxxx, as Trustee
and not individually and not individually