XXXXXXX XXXXX MONEY MARKET 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 Money Market Trust (the "Trust") dated December 6, 1978, 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 Declaration be further amended as contemplated in
Section 7.3 thereof by establishing and designating (1) two additional series of
Units of beneficial interest to be known as Financial Square Treasury
Instruments Fund and Financial Square Federal Fund and (2) four classes of each
series of such Units, to be known as "FST Shares," "FST Administration Shares,"
"FST Service Shares," and "FST Preferred Shares," such series to have the
relative rights and preferences set forth in Section 4.2 of the Declaration; and
FURTHER RESOLVED, that the President, any Vice President, the Treasurer and
the Secretary of this 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, Xxxxxxx X. Xxxxxxx, being the duly
elected, appointed and serving Secretary of the Trust, hereby certifies that the
resolutions above have been duly adopted by the Trust's Trustees and submits
such amendment to the Commonwealth of Massachusetts for filing.
WITNESS my hand this 4th day of December, 1996.
XXXXXXX SACHS MONEY MARKET TRUST
/s/ Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
Secretary of the Trust
STATE OF NEW YORK )
) SS
COUNTY OF NEW YORK )
Then personally appeared the above-named Xxxxxxx X. Xxxxxxx and acknowledge
this instrument to be his free act and deed this 4th day of December, 1996.
_________________________________
Notary Public
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