EXHIBIT 1(g)
THE DREYFUS/LAUREL TAX-FREE MUNICIPAL FUNDS
AMENDMENT NO. 6 TO THE THIRD AMENDED AND RESTATED
MASTER TRUST AGREEMENT
The undersigned, the Vice President of The Dreyfus/Laurel Tax-Free
Municipal Funds (the "Trust"), does hereby certify that, pursuant to Article
VII, Section 7.3 of the Trust's Third Amended and Restated Master Trust
Agreement dated December 9, 1992, as amended (the "Trust Instrument"), the
following votes were duly adopted by at least a majority of the Trustees of the
Trust at a meeting held on July 31, 1996, at which meeting a quorum was present
and acting throughout.
WHEREAS: The Trustees of the Trust have heretofore established the following
Classes of shares of the following respective Series of the Trust:
Dreyfus/Laurel Massachusetts Tax-Free Money Fund, Investor Class
Dreyfus/Laurel Massachusetts Tax-Free Money Fund, Class R
Dreyfus/Laurel New York Tax-Free Money Fund, Investor Class
Dreyfus/Laurel New York Tax-Free Money Fund, Class R
Dreyfus/Laurel California Tax-Free Money Fund, Investor Class
Dreyfus/Laurel California Tax-Free Money Fund, Class R
Premier Limited Term Municipal Fund, Class A
Premier Limited Term Municipal Fund, Class B
Premier Limited Term Municipal Fund, Class C
Premier Limited Term Municipal Fund, Class R
Premier Limited Term Massachusetts Municipal Fund, Class A
Premier Limited Term Massachusetts Municipal Fund, Class B
Premier Limited Term Massachusetts Municipal Fund, Class C
Premier Limited Term Massachusetts Municipal Fund, Class R
Premier Limited Term New York Municipal Fund, Class A
Premier Limited Term New York Municipal Fund, Class B
Premier Limited Term New York Municipal Fund, Class C
Premier Limited Term New York Municipal Fund, Class R
Premier Limited Term California Municipal Fund, Class A
Premier Limited Term California Municipal Fund, Class B
Premier Limited Term California Municipal Fund, Class C
Premier Limited Term California Municipal Fund, Class R
IT IS
HEREBY
VOTED: Pursuant to the authority expressly vested in the Trustees of the
Trust by Article IV, Section 4.1 of the Trust Instrument, the
Trustees hereby ratify and affirm the redesignation and
reclassification of the Investor and Class R shares of
Dreyfus/Laurel California Tax-Free Money Fund as a single Class of
shares of such Series effective at the close of business on November
20, 1995;
FURTHER
VOTED: The Trustees hereby ratify and affirm the change of the name of
"Dreyfus/Laurel California Tax-Free Money Fund" to "Dreyfus BASIC
California Municipal Money Market Fund" effective at the close of
business on November 20, 1995;
FURTHER
VOTED: The Trustees hereby ratify and affirm the redesignation and
reclassification of the Investor and Class R shares of
Dreyfus/Laurel New York Tax-Free Money Fund as a single Class of
shares of such Series effective at the close of business on December
8, 1995;
FURTHER
VOTED: The Trustees hereby ratify and affirm the change of the name of
"Dreyfus/Laurel New York Tax-Free Money Fund" to "Dreyfus BASIC New
York Municipal Money Market Fund" effective at the close of business
on December 8, 1995;
FURTHER
VOTED: The Trustees hereby ratify and affirm the elimination of the
Investor Class shares of Dreyfus/Laurel Massachusetts Tax-Free Money
Fund and the designation thereof, and the redesignation and
reclassification of the Class R shares of Dreyfus/Laurel
Massachusetts Tax-Free Money Fund as a single Class of shares of
such Series effective at the close of business on May 8, 1996;
FURTHER
VOTED: The Trustees hereby ratify and affirm the change of the name of
"Dreyfus/Laurel Massachusetts Tax-Free Money Fund" to "Dreyfus BASIC
Massachusetts Municipal Money Market Fund" effective at the close of
business on May 8, 1996;
FURTHER
VOTED: Any officer of the Trust be, and each of them hereby is, authorized
to prepare, execute, seal and deliver any and all documents,
instruments, certificates, papers and writings; to file the same
with any public official including, without limitation, the
Secretary of State of The Commonwealth of Massachusetts and the
Boston City Clerk; and to do any and all other acts, in the name of
-2-
the Trust or on its behalf, as may be necessary or advisable in
connection with or in furtherance of the foregoing resolutions; and
FURTHER
VOTED: The appropriate officers of the Trust are authorized to file an
instrument containing the foregoing amendment to the Trust's Trust
Instrument with the Secretary of State of The Commonwealth of
Massachusetts and the Boston City Clerk.
IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this
30th day of August, 1996.
By: /s/ Xxxxxxxxx Xxxxxxx
---------------------------
Name: Xxxxxxxxx Xxxxxxx
Title: Vice President
-4-
