Exhibit 1(f)
THE DREYFUS/LAUREL FUNDS TRUST
AMENDMENT NO. 5 TO THE SECOND AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
The undersigned, the Vice President of The Dreyfus/Laurel Funds Trust (the
"Trust"), does hereby certify that, pursuant to Article VII, Section 7.3 of the
Trust's Second Amended and Restated Agreement and Declaration of Trust dated
December 9, 1992 (the "Trust Instrument"), the following votes were duly adopted
by at least a majority of the Trustees of the Trust at a meeting held on January
31, 1997, at which meeting a quorum was present and acting throughout.
WHEREAS: The Trustees of the Trust have heretofore established the following
Classes of shares of the following respective Series of the Trust:
Dreyfus Core Value Fund, Investor Class
Dreyfus Core Value Fund, Institutional Class
Dreyfus Core Value Fund, Class R
Dreyfus Special Growth Fund, Investor Class
Dreyfus Special Growth Fund, Class R
Premier Limited Term Government Securities Fund, Class A
Premier Limited Term Government Securities Fund, Class B
Premier Limited Term Government Securities Fund, Class C
Premier Limited Term Government Securities Fund, Class R
Premier Managed Income Fund, Class A
Premier Managed Income Fund, Class B
Premier Managed Income Fund, Class C
Premier Managed Income Fund, Class R
IT IS
HEREBY
VOTED: Pursuant to the authority expressly vested in the Trustees of the
Trust by Article IV, Section 4.1 of the Trust Instrument, the
Trustees hereby change in the name of "Premier Managed Income Fund"
to "Dreyfus Premier Managed income Fund" effective March 31, 1997.
FURTHER
VOTED: Whereas there are no Class A, Class B, Class C or Class R shares of
Premier Limited Term Government Securities Fund issued or
outstanding, the Board hereby abolishes Premier Limited Term
Government Securities Fund and the establishment and designation
thereof effective January 31, 1997.
FURTHER
VOTED: Any officer of the Trust be, and each of them hereby is, authorized
to prepare, execute, seal and deliver any and all documents,
instruments, certificates, papers and writings; to file the same
with any public official including, without limitation, the
Secretary of State of The Commonwealth of Massachusetts and the
Boston City Clerk; and to do any and all other acts, in the name of
the Trust or on its behalf, as may be necessary or advisable in
connection with or in furtherance of the foregoing resolutions.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand this
27th day of February 1997.
/s/ Xxxxxxxxx Xxxxxx
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Name: Xxxxxxxxx Xxxxxx
Title: Vice President
