Exhibit a(2)
AMENDMENT TO
AGREEMENT AND DECLARATION OF TRUST
OF
THE TOCQUEVILLE FUND
WHEREAS, the Trustees have previously established a trust to
carry on the business of an investment company; and
WHEREAS, the Trustees now desire to change the name of the Trust
from "The Tocqueville Fund" to "The Tocqueville Trust";
NOW, THEREFORE, the Trustees hereby declare that effective August
19, 1991 this Agreement and Declaration of Trust is hereby amended as follows:
Article I, Section 1. is hereby amended and restated to read as
follows:
ARTICLE I
NAME AND DEFINITIONS
Section 1. Name. This Trust shall be known as "The
Tocqueville Trust," 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.
IN WITNESS WHEREOF, the undersigned has executed this instrument
this 19th day of August, 1991.
/s/ Xxxxxxxx X. Xxxxxx
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Xxxxxxxx X. Xxxxxx
President and Trustee
0000 Xxxxxxxx
Xxx Xxxx, Xxx Xxxx 00000