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Exhibit 1(b)1(h)
AMENDMENT NO. 7
THE GATEWAY TRUST
SECOND AMENDED AGREEMENT AND
DECLARATION OF TRUST
1. Pursuant to Section 9.7 of the Second Amended Agreement and Declaration of
Trust of the Gateway Trust and effective on May 1, 1998, the undersigned,
being a majority of the Trustees of the Gateway Trust, hereby change the
name of the Gateway Index Plus Fund series to Gateway Fund.
2. This document shall have the status of an amendment to said Second Amended
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.
Dated: March 3, 1998
/s/ Xxxxx X. Xxxxxxxx
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/s/ Xxxxxx X. Xxxxxxxxx
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/s/ Xxxxxxx X. Xxxxxxx
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/s/ Xxxxxxx X. Xxxxxx
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/s/ X. X. Xxxxxxxx
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/s/ Xxxxxxx X. Xxxxxxxxxx
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/s/ Xxxxxx X. Xxxx
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SCHEDULE A
THE GATEWAY TRUST
SECOND AMENDED
AGREEMENT AND DECLARATION OF TRUST
Gateway Fund
Gateway Small Cap Index Fund
Cincinnati Fund
