XXXXX XXXXXX INVESTMENT TRUST
AMENDMENT NO. 3
TO
THE FIRST AMENDED AND RESTATED MASTER TRUST AGREEMENT
AMENDMENT NO. 3 to the First Amended and Restated
Master Trust Agreement dated as of February 28, 1998 (the
"Agreement") of Xxxxx Xxxxxx Investment Trust (the
"Trust"), made as of the 13th day of October 1999.
WITNESSETH:
WHEREAS, Article VII, Section 7.3 of the Agreement
provides that the Agreement may be amended at any time, so
long as such amendment does not adversely affect the rights
of any shareholder and so long as such amendment is not in
contravention of applicable law, including the Investment
Company Act of 1940, as amended, by an instrument in
writing signed by an officer of the Trust pursuant to a
vote of a majority of the Trustees; and
WHEREAS, the Trustees have the authority under
Section 4.1 of the Agreement to issue shares in one or more
Sub-Trusts (as defined in the Agreement); to establish and
designate such Sub-Trusts; and to issue classes of shares
(as defined in the Agreement) of any Sub-Trust or divide
the shares of any Sub-Trust into classes, each class having
such different dividend, liquidation, voting and other
rights as the Trustees may determine, and to establish and
designate the specific classes of shares of each Sub-Trust;
and
WHEREAS, on July 28, 1999, a majority of the Trustees
voted to authorize the establishment of two new Sub-Trusts
to be designated as the "Xxxxx Xxxxxx U.S. 5000 Index Fund"
and "Xxxxx Xxxxxx EAFE Index Fund," each of which shall
consist of two classes of shares to be designated as Class
A and Class D; and
WHEREAS, the undersigned has been duly authorized by
the Trustees to execute and file this Amendment No. 3 to
the Agreement; and
NOW, THEREFORE, the Agreement is hereby amended as
follows:
1. The first paragraph of Article IV, Section 4.2
of the Agreement is hereby amended to read in pertinent
part as follows:
"Section 4.2 Establishment and Designation of Sub-Trusts.
Without limiting the authority of the Trustees set forth in
Section 4.1 to establish and designate any further Sub-
Trusts and classes, the Trustees hereby establish and
designate the following Sub-Trusts and classes thereof:
Xxxxx Xxxxxx Intermediate Maturity California Municipals
Fund, Xxxxx Xxxxxx Intermediate Maturity New York
Municipals Fund, Xxxxx Xxxxxx Large Capitalization Growth
Fund, Xxxxx Xxxxxx S&P 500 Index Fund; Xxxxx Xxxxxx Mid Cap
Blend Fund, Xxxxx Xxxxxx U.S. 5000 Index Fund and Xxxxx
Xxxxxx EAFE Index Fund, each of which shall consist of one
class designated as Class A, and solely with respect to
Xxxxx Xxxxxx Intermediate Maturity California Municipals
Fund, Xxxxx Xxxxxx Intermediate Maturity New York
Municipals Fund, Xxxxx Xxxxxx Large Capitalization Growth
Fund, Xxxxx Xxxxxx S&P 500 Index Fund; Xxxxx Xxxxxx Mid Cap
Blend Fund, additional classes designated as Class B, Class
L and Class Y shares and solely with respect to the Xxxxx
Xxxxxx S&P 500 Index Fund, Xxxxx Xxxxxx U.S. 5000 Index
Fund, and Xxxxx Xxxxxx EAFE Index Fund an additional class
designated as Class D shares, and solely with respect to
Xxxxx Xxxxxx Mid Cap Blend Fund, Xxxxx Xxxxxx Large
Capitalization Growth Fund and Xxxxx Xxxxxx S&P 500 Index
Fund an additional class designated as Class Z shares. The
Shares of such Sub-Trusts and classes thereof and any
Shares of any further Sub-Trust or classes that may from
time to time be established and designated by the Trustees
shall (unless the Trustees otherwise determine with respect
to some further Sub-Trust or class at the time of
establishing and designating the same) have the following
relative rights and preferences:"
The undersigned hereby certifies that the Amendment
set forth above has been duly adopted in accordance with
the provisions of the Agreement.
IN WITHNESS WHEREOF, the undersigned has hereto set
his hands as of the day and year first above written.
XXXXX XXXXXX
INVESTMENT TRUST
By: /s/
Name: Xxxxxxx
Xxxxx
Title:
Assistant Secretary
LEGAL\FUNDS\SLIT\MTA AMENDMENT 3
