AMENDMENT No. 4
to the
Amended and Restated Agreement and Declaration of Trust
Of
ROCHESTER FUND MUNICIPALS
This Amendment Number 4 is made as of June 10, 2002 to the Amended and
Restated Agreement and Declaration of Trust of Rochester Fund Municipals (the
"Restated Declaration of Trust") dated as of January 26, 1995, by the duly
authorized individual executing this Amendment on behalf of the Trustees of
the Trust.
WHEREAS, the Trustees established Rochester Fund Municipals (the
"Trust"), a business trust organized under the laws of the Commonwealth of
Massachusetts, for the investment and reinvestment of funds contributed
thereto, under an Agreement and Declaration of Trust dated February 15, 1991
as filed with the Commonwealth of Massachusetts on March 21, 1991; and
WHEREAS, the Restated Declaration of Trust dated January 26, 1995 was
filed by the Trust with the Commonwealth of Massachusetts on February 8, 1995
and subsequently amended on November 1, 1995, June 17, 1997 and June 10, 1998;
WHEREAS, Section 7.3 of the Restated Declaration of Trust requires that
amendments thereto be by an instrument in writing signed by an officer of the
Trust pursuant to a majority vote of the Trustees and filed with the
Commonwealth of Massachusetts; and
WHEREAS, the Trustees, acting pursuant to Section 7.3, of the Restated
Declaration of Trust, desire to further amend the Restated Declaration of
Trust by correcting a typographical error regarding the name of the Series of
the Trust and also to change the registered agent of the Trust as established
under the Restated Declaration of Trust dated January 26, 1995, and such
Amendment and filing thereof has been approved by a majority of the Trustees;
NOW, THEREFORE,
2. Section 1.3 shall read as follows:
"Section 1.3 Resident Agent. The name and address of the Trust's
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Resident Agent for Service of Process in Massachusetts is CT
Corporation System, 000 Xxxxxxx Xxxxxx, Xxxxxx, XX 00000."
3. Section 1.4 shall read as follows:
"Section 1.4 Principal Place of Business. The Trust's principal
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place of business is 0000 X. Xxxxxx Xxx, Xxxxxxxxx, XX 00000."
4.
Section 4.3 shall read as follows:
"Section 4.3 Establishment and Designation of Series. Without limiting
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the authority of the Trustees set forth Section 4.1 to establish and
designate any further Series, the Trustees hereby establish and
designate one Series having the same name as the Trust (Rochester Fund
Municipals) and any Shares of any further Series that may from time to
time be established and designated by the Trustees shall (unless the
Trustees otherwise determine with respect to some further Series at the
time of establishing and designating the same) have the following
relative rights and preferences."
5. These revisions to the Restated Declaration of Trust shall become
effective on June 10, 2002.
6. All other terms and conditions of the Restated Declaration of Trust as
amended November 1, 1995, June 17, 1997 and June 10, 1998 shall remain
unchanged.
Acting pursuant to Section 7.3, the undersigned signs this amendment by and
on behalf of the Trustees.
Rochester Fund Municipals
/s/ Xxxxx Xxxxxxx
Xxxxx Xxxxxxx,
Assistant Secretary
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