Exhibit a(v) under form N-1A
Exhibit Ex-10 under Item 24/Reg. S-K
FUNDMANAGER PORTFOLIOS
(formerly: FundManager Trust)
Amendment No. 6
to
MASTER TRUST AGREEMENT
February 7, 1995
THIS Master Trust Agreement is amended, effective December 31, 1998, as
follows:
Strike the first paragraph of Section 4.2 of Article IV from the Master
Trust Agreement and substitute in its place the following:
"Section 4.2 Establishment and Designation of Sub-Trusts and Classes.
Without limiting the authority of the Trustees set forth in Section
4.1 to establish and designate any further Sub-Trusts, the Trustees
hereby establish and designate six Sub-Trusts: "Aggressive Growth
Portfolio," "Growth Portfolio," "Growth with Income Portfolio," "Bond
Portfolio," "Managed Total Return Portfolio," and "International
Portfolio." Each of the Aggressive Growth Portfolio, Growth Portfolio,
Growth with Income Portfolio, Managed Total Return Portfolio and
International Portfolio shall consist of two classes designated as
"Class A Shares" (formerly, the "Financial Adviser Class") and "Class
B Shares." The Bond Portfolio shall consist of one class designated as
"Class A Shares" (formerly, the "Financial Adviser Class"). The Shares
of such Sub-Trusts and any Shares of any further Sub-Trust or class
thereof that may from time to time be established and designated by
the Trustees shall (unless the Trustees otherwise determine with
respect to some further Sub-Trust at the time of establishing and
designating the same) have the following relative rights and
preferences:"
The undersigned Secretary of FundManager Portfolios hereby certifies that
the above-stated Amendment is a true and correct Amendment to the Master Trust
Agreement, as adopted by the Board of Trustees on the 15th day of December,
1998.
WITNESS the due execution hereof this 16th day of December, 1998.
Xxxxxx X. Xxxxxxx
Secretary
