1
Exhibit (a)(2)
AMENDMENT NO. 1
TO THE
AGREEMENT AND DECLARATION OF TRUST
OF
PREMIER NEW YORK MUNICIPAL INCOME FUND
WHEREAS, Section 1 of Article 1 of the Agreement and Declaration of Trust
(the "Declaration of Trust") dated August 10, 1999 of Premier New York Municipal
Income Fund (the "Trust"), a copy of which is on file in the Office of the
Secretary of The Commonwealth of Massachusetts authorizes the Trustees of the
Trust to amend the Declaration of Trust to change the name of the Trust without
authorization by vote of shareholders of the Trust.
I, being the sole Trustee of Premier New York Municipal Income Fund, do
hereby certify that the undersigned has determined to conduct the business of
the Trust under the name "Colonial New York Insured Municipal Fund" and has
authorized the following amendment to said Declaration of Trust:
Section 1 of Article 1 is hereby amended to read in its entirety as
follows:
SECTION 1. This Trust shall be known as "Colonial New York Insured
Municipal Fund" and the Trustees shall conduct the business of the Trust under
that name or any other name as they may from time to time determine.
The foregoing Amendment shall become effective as of August 16, 1999.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand in the City
of Boston, Massachusetts, for himself and his assigns, as of this August 16,
1999.
/s/ Xxxx X. Xxxxxxxx
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Xxxx X. Xxxxxxxx
Commonwealth of Massachusetts )
)ss.
County of Suffolk )
Then personally appeared the above-named Trustee and executed Amendment No.
1 to the Agreement and Declaration of Trust of Premier New York Municipal Income
Fund as his free act and deed, before me, this August 16, 1999.
/s/ Xxxx X. Xxxxxxx
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Notary Public
My Commission Expires: 2/22/2002
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