Exhibit (a)(6)
XXXXXXX INSURANCE FUNDS
AMENDMENT TO MASTER TRUST AGREEMENT
Regarding Resignation and Retirement of Trustees
AMENDMENT NO. 6 to the Amended Master Trust Agreement dated July 11, 1996
(referred to herein as the "Agreement"), done this 25th day of November 2002, by
the Trustees under such Agreement.
WITNESSETH:
WHEREAS, the Trustees have the authority under Section 1.1 of the Agreement
to conduct business under other names as they may from time to time
determine; and
WHEREAS, the Trustees hereby desire to change the name of the Trust from
"Xxxxxxx Insurance Funds" to "Xxxxxxx Investment Funds"; and
WHEREAS, the Trustees hereby desire to change the name from "Xxxxxxx
Insurance Funds" to "Xxxxxxx Investment Funds" in the name of each
sub-trust of the Trust;
NOW THEREFORE, the Trustees hereby amend the Agreement as set forth below:
Amendment of the Master Trust Agreement.
Without affecting the rights and preferences of any presently issued and
outstanding shares of interest in the Trust, the Agreement is hereby amended as
follows:
The first sentence of Section 1.1 of the Agreement is hereby amended in its
entirety as follows:
"Section 1.1 Name. This Trust shall be known as "XXXXXXX INVESTMENT FUNDS"
and the Trustees shall conduct the business of the Trust under that name or
any other name or names as they may from time to time determine"; and
The undersigned hereby certify that the Amendment set forth above has been duly
adopted in accordance with the provisions of the Agreement, and shall become
effective on the designated effective date and year set forth hereinabove.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals for
themselves and their assigns, as of the day and year first above written. This
instrument may be executed in one or more counterparts, all of which shall
together constitute a single instrument.
/s/ Xxxx X. Xxxxxxxx /s/ Xxx X. Xxxxxxxx
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Xxxx X. Xxxxxxxx Xxx X. Xxxxxxxx
/s/ Xxxx X. Xxxxxxxx /s/ Xxxxxxx X. Xxxxxx
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Xxxx X. Xxxxxxxx Xxxxxxx X. Xxxxxx
/s/ Xxxx Xxxxx /s/ Xxxxxxx X. Xxxxxxxx
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Xxxx Xxxxx Xxxxxxx X. Xxxxxxxx
/s/ Xxxxxxx X. Xxxxxx /s/ Xxxxxxx X. Xxxxxxxx, Xx.
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Xxxxxxx X. Xxxxxx Xxxxxxx X. Xxxxxxxx, Xx.
/s/ Xxxxxxxxxx Xxxxx /s/ Xxxxx X. Xxxxxx
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Xxxxxxxxxx Xxxxx Xxxxx X. Xxxxxx