SMITH BREEDEN TRUST (the “Trust”) Amendment No. 3 to Agreement and Declaration of Trust
Exhibit (a)(4)
XXXXX XXXXXXX TRUST
(the “Trust”)
Amendment No. 3
to
Agreement and Declaration of Trust
The undersigned, being at least a majority of the Trustees of the Xxxxx Xxxxxxx Trust, hereby amend the Agreement and Declaration of Trust by deleting therefrom the first sentence of Section 6 of Article III, and substituting therefore the following:
“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, the “Xxxxx Xxxxxxx Financial Services Fund” and the “Xxxxx Xxxxxxx Equity Market Plus Fund” (formerly the “Xxxxx Xxxxxxx Equity Plus Fund”, which name change shall be effective concurrently with the public offering and sale of shares of the Xxxxx Xxxxxxx Financial Services Fund) shall be, and hereby are, established and designated.”
WITNESS our hands set hereto as of this sixth day of October, 1997.
/s/ Xxxxxxx X. Xxxxxxx |
October 6, 1997 | |||
Xxxxxxx X. Xxxxxxx | ||||
/s/ Xxxxxxx X. Xxxxxx |
October 6, 1997 | |||
Xxxxxxx X. Xxxxxx | ||||
/s/ Xxxxxxx X. Xxxxxxxx |
October 6, 1997 | |||
Xxxxxxx X. Xxxxxxxx | ||||
/s/ Xxxxx X. Xxxxxxx |
October 6, 1997 | |||
Xxxxx X. Xxxxxxx | ||||
/s/ Xxxxxxx X. Xxxxxx |
October 6, 1997 | |||
Xxxxxxx X. Xxxxxx |