BUSDOCS/1539650.4
XXXXX XXXXXX EQUITY FUNDS
Amendment No. 10 to
First Amended and Restated Master Trust Agreement
The undersigned, constituting a majority of the Trustees of
Xxxxx Xxxxxx Equity Funds (the "Trust"), a Massachusetts
business trust, acting pursuant to the Trust's First Amended
and Restated Master Trust Agreement, as currently in effect
(together with any amendments thereto and designations
thereunder, the "Trust Document"), do hereby certify that,
in accordance with the provisions of the Trust Document, the
following amendments to the Trust Document have been duly
adopted by the Trustees of the Trust:
1. The name of the Trust is hereby changed from "Xxxxx Xxxxxx
Equity Funds" to "Xxxx Xxxxx Partners Equity Funds," and all
references to the name of the Trust in the Trust Document are
hereby accordingly amended.
2. The name of the Sub-Trust of the Trust currently designated
as "Xxxxx Xxxxxx Social Awareness Fund" is hereby changed to
"Xxxx Xxxxx Partners Social Awareness Fund," and all references
to such Sub-Trust in the Trust Document are hereby amended
accordingly.
This Amendment shall become effective on April 7, 2006 at
9:00 a.m. EDT.
[signature page to follow]
IN WITNESS WHEREOF, the undersigned, being at least a majority of
the Trustees of the Trust, have executed this Amendment as of the
____ day of March 2006.
Xxxxxxx Xxxxxxx XX, as Xxxx X. Xxxxxx, as Trustee
Trustee and not individually
and not individually
Xxxxxx X. Xxxxx, as Trustee R. Xxx Xxxxxx, as Trustee
and not individually and not individually
Xxxxxxx X. Xxxxxx, Xx., as Xxxx Xxxxxx, as Trustee
Trustee and not individually
and not individually
Xxxxxxxx X. Xxxxxxxxx, as Xxxx X. Xxxxxx, as Trustee
Trustee and not individually
and not individually
