EXHIBIT 1(d)
XXXXXXX XXXXX TRUST
AMENDMENT TO AMENDED AND RESTATED AGREEMENT
AND DECLARATION OF TRUST
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WHEREAS, Section 7.3 of the Amended and Restated Agreement and Declaration
of Trust of Xxxxxxx Sachs Trust (the "Trust") dated December 5, 1991, as
amended, (the "Declaration") provides that the Declaration may be amended from
time to time by an instrument in writing signed by a majority o fthe then
Trustees (or by an officer of the Trust pursuant to a vote of a majority of the
then Trustees);
WHEREAS, Section 7.3 also provides that any such amendment having the
purpose of changing the name of the Trust or the name of any Series of Shares
theretofore established and designated, or establishing and designating new
Series of Shares of the Trust, shall not require authorization by Shareholder
vote;
RESOLVED, that the Amended and Restated Agreement and Declaration of Trust
of Xxxxxxx Xxxxx Trsut dated December 5, 1991, as amended (the "Declaration") be
further amended as contemplated in Section 4.1 thereof by establishing and
designating two additional Series of Shares of beneficial interest to be known
respectively as "GS Short-Intermediate Tax Free Fund" and "GS Government Agency
Fund", such Series to have the relative rights and preferences set forth in
Subsections (a) through (i) of Section 4.2 of the Declaration; and
FURTHER RESOLVED, that the President, any Vice President, the Secretary,
the ASsistant Secretary and the Treasurer of the Trust be, and they each hereby
are, severally authorized to execute an instrument in writing effecting the
aforesaid amendment and to cause the same to be filed wherever in the discretion
of such officer such filing is appropriate.
NOW, THEREFORE, the undersigned, Xxxxxxx X. Xxxxxxx, being the duly
elected, appointed and serving Secretary of the Trust, hereby amends the
Declaration by establishing and designating two additional Series of Shares of
beneficial interest to be known respectively as "GS Short-Intermediate Tax-Free
Fund" and "GS Government Agency Fund", such Series to have the relative rights
and preferences set forth in Subsections (a) through (i) of Section 4.2 of the
Declaration, and certifies that such amendment has been duly adopted.
WITNESS my hand this 19th day of August, 1992.
XXXXXXX XXXXX TRUST
Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
Secretary of the Trust
STATE OF NEW YORK )
) SS
COUNTY OF NEW YORK )
Then personally appeared the above-named Xxxxxxx X. Xxxxxxx and
acknowledged this instrument to be his free act and deed this 19th day of
August, 1992.
Xxxxxxx Xxxxx
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Notary Public
My commission expires: Xxxxxxx Xxxxx
Notary Public State of NY
No. 01001843325
Commission Expires April 13, 1993
