Exhibit (a)(1)(D)
WM TRUST I
FORM OF AMENDMENT
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
The undersigned, being a majority of the trustees of WM Trust I (the "Trust"), a
Massachusetts business trust created and existing under the Amended and Restated
Agreement and Declaration of Trust (the "Declaration of Trust") dated September
19, 1997, a copy of which is on file in the office of the Secretary of The
Commonwealth of Massachusetts, having determined to change the names of two
Series of the Trust and designate two additional Series of the Trust pursuant to
ARTICLE III, Section 5 and ARTICLE IX, Section 8 of said Declaration of Trust do
hereby direct that this Amendment No.__ be filed with the Secretary of The
Commonwealth of Massachusetts and do hereby amend the Declaration of Trust so
that:
The first sentence of Section 6 of ARTICLE III of the Declaration of Trust is
amended and restated as follows:
Without limiting the authority of the Trustees set forth in Section 5,
inter alia, to establish and designate any further Series or Classes or to
modify the rights and preferences of any Series or Classes, the "REIT
Fund," the "Equity Income Fund," the "Growth & Income Fund," the "Mid Cap
Stock Fund," the "High Yield Fund," the "Income Fund," the "Money Market
Fund," the "West Coast Equity Fund," the "Tax-Exempt Money Market Fund,"
the "Tax-Exempt Bond Fund" and the "U.S. Government Securities Fund" shall
be, and hereby are, established and designated as separate Series of the
Trust.
This amendment will be effective as of the close of business on __________,
2003.
This instrument may be executed in counterparts, which together shall constitute
a single instrument.
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and for our
successors and assigns this ___th day of __________, 2003.
SIGNATURE TITLE DATE
President and Trustee
_________________
Xxxxxxx X. Xxxxxx
Trustee
_________________
Xxxxx X. Xxxxxxxx
Trustee
_________________
Xxxxx X. Xxxxxxx
Trustee
_________________________
Xxxxxxxxxx Xxxxx
Trustee
_________________________
Xxxxxx X. Xxxxx
Trustee
_________________________
Xxxx X. Xxxxxxx
Trustee
_________________________
Xxxxxx X. XxXxxxxx
Trustee
_________________________
Xxxxxxx X. Xxxxxx
Trustee
_________________________
Xxxxxx X. Xxxxxxx, Xx.
Trustee
_________________________
Xxxxxx X. Xxxxxxxx
Trustee
_________________________
Xxx Xxxxxx
Trustee
_________________________
Xxxxxx X. Xxxxxxxx
Trustee
_________________________
Xxxxxxx X. Xxxxxx