AMENDMENT
TO THE
AGREEMENT AND DECLARATION OF TRUST
OF
LIBERTY-XXXXX XXX INSTITUTIONAL FLOATING RATE INCOME FUND
WHEREAS, Section 1 of Article I of the Amended and Restated Agreement
and Declaration of Trust (Declaration of Trust) dated October 7, 1999, of
Liberty-Xxxxx Xxx Institutional Floating Rate Income Fund (Trust), a copy of
which is on file in the Office of the Secretary of The Commonwealth of
Massachusetts authorizes the Trustees of the Trust to amend the Declaration of
Trust to change the name of the Trust without authorization by vote of
Shareholders of the Trust.
WE, THE UNDERSIGNED, being a majority of the Trustees of Liberty-Xxxxx
Xxx Institutional Floating Rate Income Fund, do hereby certify that the
undersigned have determined to conduct the business of the Trust under the name
"Columbia Institutional Floating Rate Income Fund " and have authorized the
following amendment to said Declaration of Trust:
Section 1 of Article I is hereby amended to read in its entirety as
follows:
Section 1. This Trust shall be known as "Columbia Institutional
Floating Rate Income Fund " 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.
The foregoing Amendment shall become effective as of October 13, 2003.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands in the
City of Boston, Massachusetts,for themselves and their assigns, as of this
October 13, 2003.
Xxxxxxx X. Xxxxxx Xxxx X. Xxxxxxxxx
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Xxxxxxx X. Xxxxxx Xxxx X. Xxxxxxxxx
Xxxxx Xxxxxxxx Xxxxx Xxxxxx X. Xxxxxxx
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Xxxxx Xxxxxxxx Xxxxx Xxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxxx
Xxxxxxx X. Xxxxxx Xxxx-Xxx Xxxxxxxx
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Xxxxxxx X. Xxxxxx Xxxx-Xxx Xxxxxxxx
Commonwealth of Massachusetts )
)ss.
County of Suffolk )
Then personally appeared the above-named
Trustees and executed an Amendment to the Amended and
Restated Agreement and Declaration of Trust of
Liberty-Xxxxx Xxx Institutional Floating Rate Income
Fund as their free act and deed, before me, this
October 13, 2003.
Xxxxx X. Xxxxx
Notary Public
My Commission Expires: 6/14/2007
