Exhibit (a)(3)
CDC NVEST FUNDS TRUST I
Amendment No. 2 to Second Restatement of Amended Agreement and
Declaration of Trust
The undersigned, being at least a majority of the Trustees of CDC Nvest
Funds Trust I (the "Trust"), having determined it to be consistent with the fair
and equitable treatment of all shareholders of the Trust, hereby amend the
Trust's Second Amended Agreement and Declaration of Trust (the "Declaration of
Trust"), a copy of which is on file in the office of the Secretary of State of
the Commonwealth of Massachusetts, as follows:
1. The first sentence of Section 6 of Article III of the
Declaration of Trust is hereby amended to read in its entirety
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 class, each of the
following Series shall be, and is hereby, established and designated as
a Multi-Class Series: (1) CDC Nvest Government Securities Fund, (2) CDC
Nvest Targeted Equity Fund, (3) CDC Nvest Star Value Fund, (4) CDC Nvest
Bond Income Fund, (5) CDC Nvest Municipal Income Fund, (6) CDC Nvest
International Equity Fund, (7) CDC Nvest Capital Growth Fund, (8) CDC
Nvest Star Advisers Fund, (9) CDC Nvest Strategic Income Fund, (10) CDC
Nvest Star Worldwide Fund, (11) CDC Nvest Star Small Cap Fund, (12) CDC
Nvest Large Cap Growth Fund and (13) CDC Nvest Star Growth Fund.
The foregoing amendment shall be 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 hand for ourselves and for
our successors and assigns as of the 16th day of May, 2003.
/s/ Xxxxxx X. Xxxxxxx, Xx. /s/ Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxxxx, Xx. Xxxxxx X. Xxxxx
/s/ Xxxxxx X. Xxxx /s/ Xxxx X. Xxxxx
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Xxxxxx X. Xxxx Xxxx X. Xxxxx
/s/ Xxxxxxx X. Xxxxx /s/ Xxxx X. Xxxxxx
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Xxxxxxx X. Xxxxx Xxxx X. Xxxxxx
/s/ Xxxxxxx Xxxxxx /s/ Xxxxx X. Xxxx
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Xxxxxxx Xxxxxx Xxxxx X. Xxxx
/s/ Xxxxxxxxx X. Xxxxx
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