ICON FUNDS
AMENDMENT NO. 3 TO MASTER TRUST AGREEMENT
AMENDMENT No. 3 to the Master Trust Agreement of ICON Funds, dated
September 19, 1996, made at Englewood, Colorado as of this February 9, 1999 by
the Trustees hereunder.
WITNESSETH
WHEREAS, Section 7.3 of the ICON Master Trust Agreement dated September 19,
1996 (the "Agreement"), of ICON Funds (the "Trust") provides that the Agreement
may be amended at any time, so long as such amendment does not adversely affect
the rights of any shareholder with respect to which such amendment is or
purports to be applicable and so long as such amendment is not in contravention
of applicable law, including the Investment Company Act of 1940, by an
instrument in writing, signed by an officer of the Trust pursuant to a vote of a
majority of the Trustees of the Trust;
NOW, THEREFORE,
The undersigned Trustees, pursuant to the authorization described above,
hereby amend the Agreement, as heretofore in effect, as follows:
All references to 0000 Xxxxxxxxx Xxxxx, Xxxxx 000, Xxxxxxxxx, Xxxxx 00000
shall be deleted and the following shall be inserted in lieu thereof:
"12835 Xxxx Xxxxxxxx Xxxx, Xxxxx XX, Xxxxxxxxx, Xxxxxxxxx, XX 00000"
WITNESS WHEREOF, our hands and seals this 9th day of February 1999.
/s/ Xxxx X. Xxxxxxx
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Xxxx X. Xxxxxxx, Trustee
/s/ Xxxxx X. Xxxxxxxx
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Xxxxx X. Xxxxxxxx, Trustee
/s/ Xxxxx X. Hire
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Xxxxx X. Hire, Trustee
/s/ R. Xxxxxxx Xxxxxx
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R. Xxxxxxx Xxxxxx, Trustee
STATE OF COLORADO )
) ss:
COUNTY OF ARAPAHOE )
Before me, a Notary Public in and for said county and state, personally
appeared the above named , who acknowledged that he did sign the foregoing
instrument in the capacity indicated and that the same is his free act and deed
on this 9th day of February, 1999.
/s/
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Notary Public
My Commission Expires: 9-30-2002
