AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
This Amendment (the "Amendment") to the Agreement
and Declaration of Trust of Old Mutual Advisor Funds (the
"Trust") amends the Agreement and Declaration of Trust of
the Trust dated as of May 27, 2004, as amended (the
"Agreement").
At a meeting held on September 25, 2007, the Board of
Trustees of the Trust, in accordance with Section 9.8 of the
Agreement, approved amendments to the Agreement.
Pursuant to Section 9.8 of the Agreement, this Amendment
may be executed by a duly authorized officer of the Trust.
NOW THEREFORE, the Agreement is hereby amended as
follows:
1. All references to "Old Mutual Advisor Funds"
are hereby replaced with "Old Mutual Funds I."
2. Except as specifically amended by this
Amendment, the Agreement is hereby
confirmed and remains in full force and effect.
IN WITNESS WHEREOF, the undersigned, a duly
authorized officer of the Trust, has executed this
Amendment, effective as of November 19, 2007.
By: /s/ Xxxxx X. Xxxxx
Name: Xxxxx X. Xxxxx
Title: Vice President and Secretary
