EXHIBIT 1(b)
XXXXXXX XXXXX TRUST
AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
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WHEREAS, Section 7.3 of the Agreement and Declaration of Trust of Xxxxxxx
Sachs Trust (the "Trust") dated September 24, 1987, as amended, (the
"Declaration") provides that the Declaration may be amended from time to time by
an instrument in writing signed by a majority of the then Trustees (or by an
officer of the Trust pursuant to a vote of a majority of the then Trustees);
WHEREAS, Section 7.3 also provides that any such amendment having the
purpose of changing the name of the Trust or the name of any Series of Units
theretofore established and designated, or establishing and designating new
Series of Units of the Trust, shall not require authorization by Unitholder
vote;
RESOLVED, that the Agreement and Declaration of Trust of Xxxxxxx Xxxxx
Trust dated September 24, 1987, as amended (the "Declaration") be further
amended as contemplated in Section 7.3 thereof (1) by changing the name of the
existing Series of Units of the Trust known as "GS Short-Intermediate Government
Fund" to "GS Short-Term Government Agency Fund", and (2) by changing the name of
the existing Series of Units of the Trust known as "GS Global Bond Fund" to "GS
Global Income Fund"; and
FURTHER RESOLVED, that the president, any Vice President, the Secretary,
the Assistant Secretary, the Treasurer and the Assistant Treasurer of the Trust
be, and they each hereby are, severally authorized to execute an instrument in
writing effecting the aforesaid amendment and to cause the same to be filed
wherever in the discretion of such officer such filing is appropriate.
NOW, THEREFORE, the undersigned, Xxxxxxxx X. Xxxxxxxxx, being the duly
elected, appointed and serving Secretary of the Trust, hereby amends the
Declaration by changing the name of the existing Series of Units of the Trust
known as "GS Short-Intermediate Government Fund" to "GS Short-Term Government
Agency Fund" and by changing the name of the existing Series of Units of the
Trust known as "GS Global Bond Fund" to "GS Global Income Fund", and certifies
that such amendment has been duly adopted.
WITNESS my hand this 23rd day of April, 1991.
XXXXXXX XXXXX TRUST
Xxxxxxxx X. Xxxxxxxxx
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Xxxxxxxx X. Xxxxxxxxx
Secretary of the Trust
STATE OF NEW YORK )
) SS
COUNTY OF NEW YORK )
Then personally appeared the above-named Xxxxxxxx X. Xxxxxxxxx and
acknowledged this instrument to be her free act and deed this 23rd day of April,
1991.
Xxxxxxx Xxxxx
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Notary Public
My commission expires: Xxxxxxx Xxxxx
Notary Public State of NY
No. 01001843325
Commission Expires April 13, 1993
