THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS
AMENDMENT NO. 3
AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the duly elected and
qualified Trustees of The AllianceBernstein Pooling Portfolios, a Massachusetts
business trust, created and existing under an Agreement and Declaration of Trust
dated November 11, 2004, as amended (the "Agreement"), a copy of which is on
file in the Office of the Secretary of State of The Commonwealth of
Massachusetts, do hereby direct that this Amendment No. 3 be filed with the
Secretary of State of The Commonwealth of Massachusetts and do hereby amend to
read in its entirety the first sentence of Section 1 of Article III of the
Agreement as follows:
"The beneficial interest in the Trust shall at all times be divided into
an unlimited number of Shares, with $0.00001 par value per Share."
The foregoing amendment may be executed in several counterparts, each of
which shall be deemed an original, but all of which taken together shall
constitute one instrument, and shall become effective as of the time it is filed
with the Secretary of State of The Commonwealth of Massachusetts.
IN WITNESS WHEREOF, the undersigned have signed this amendment as of the
date set forth below.
/s/ Xxxx Xxxxx Date:
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