BOND FUND SERIES
Amendment to the Amended and Restated Agreement and Declaration of Trust
This amendment to the Amended and Restated Agreement and Declaration of Trust of
Bond Fund Series (the "Restated Declaration of Trust") is executed this 17th day
of June, 1997.
WHEREAS, the Trustees established Bond Fund Series (formerly known as Rochester
Fund Series) (the "Trust"), a business trust currently with one series,
Xxxxxxxxxxx Bond Fund for Growth, under the laws of the Commonwealth of
Massachusetts, for the investment and reinvestment of funds contributed thereto,
under an Agreement and Declaration of Trust dated January 10, 1986 as filed with
the Commonwealth of Massachusetts on January 21, 1986, as amended on March 31,
1986, December 29, 1989, January 25, 1990 and April 23, 1993; and
WHEREAS, the Restated Declaration of Trust dated January 26, 1995 was filed by
the Trust with the Commonwealth of Massachusetts on February 8, 1995 as amended
on November 1, 1995 and filed with the Commonwealth of Massachusetts on November
7, 1995; and as further amended on February 1, 1996 and filed with the
Commonwealth of Massachusetts on February 7, 1996; and
WHEREAS, Section 7.3 of the Restated Declaration of Trust requires that
amendments thereto be by an instrument in writing signed by an officer of the
Trust pursuant to a majority vote of the Trustees and filed with the
Commonwealth of Massachusetts; and
WHEREAS, the Trustees now desire to amend the Restated Declaration of Trust and
such amendment and filing thereof has been approved by a majority of the
Trustees.
NOW, THEREFORE,
1. The Restated Declaration of Trust is hereby further amended to revise the
designation of the Trust's resident agent in the Commonwealth of Massachusetts,
Section 1.3 entitled "Resident Agent."
2. Section 1.3 shall read as follows: "Section 1.3 Resident Agent. The name and
address of the Trust's ---------------- Resident Agent is Massachusetts Mutual
Life Insurance Company, 0000 Xxxxx Xxxxxx, Xxxxxxxxxxx, Xxxxxxxxxxxxx 00000."
3. These revisions to the Restated Declaration of Trust shall become effective
on August 5, 1997.
4. All other terms and conditions of the Restated Declaration of Trust as last
amended February 1, 1996 shall remain the same.
IN WITNESS WHEREOF, the undersigned has caused this Amendment to be signed
under penalties of perjury on the day and year first set forth above.
Bond Fund Series
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Xxxxxx X. Xxxx, Assistant Secretary
