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PERFORMANCE FUNDS TRUST
Exhibit 15a
March 25, 1997
Performance Funds Distributor, Inc.
000 Xxxx 00xx Xxxxxx
Xxx Xxxx, XX 00000
Dear Sirs:
Pursuant to Section 8 of the Rule 12b-1 Distribution Plan and Agreement
dated September 11, 1992, between Performance Funds Trust (the "Trust") and
Performance Funds Distributor, Inc. (the "Agreement"), the following Amendment
is hereby effective immediately:
Performance Funds Trust is now located at
0000 Xxxxxxx Xxxx
Xxxxxxxx, Xxxx 00000; and
Performance Funds Distributor, Inc. is now located at
000 Xxxx 00xx Xxxxxx
Xxx Xxxx, XX 00000
If the foregoing is acceptable and correctly sets forth the agreement
between the Trust and Performance Funds Distributor, Inc., please so indicate by
signing and returning this letter to the Company.
Very truly yours,
PERFORMANCE FUNDS TRUST
By: /s/ Xxxxxxx X. Xxxx
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Name: Xxxxxxx Xxxx
Title: Vice President
PERFORMANCE FUNDS DISTRIBUTOR, INC.
By: /s/ Xxxxx Xxxxx
----------------------------
Name: Xxxxx Xxxxx
Title: Assistant Secretary
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PERFORMANCE FUNDS TRUST
AMENDMENT TO BY-LAWS
The undersigned, Assistant Secretary of Performance Funds Trust (the
"Fund") does hereby certify that pursuant to Article XII of the By-Laws of the
Fund, dated March 11, 1992, the following votes were duly adopted by a least a
majority of the Trustees of the Fund at a meeting duly called and held on March
25, 1997:
VOTED: That Article II, Section 2 of the By-Laws shall be amended to read as
follows:
Section 2. The President, Treasurer and Secretary shall be chosen by
the Trustees. Two or more offices may be held by a single person.
Subject to the provisions of Section 12 hereof, the President, the
Treasurer and the Secretary shall each hold office until their
successors are chosen and qualified and all other officers shall hold
office at the pleasure of the Trustees.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 25th day
of March, 1997.
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Xxxxx Xxxxx
Assistant Secretary
