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▇▇▇▇▇ ▇▇▇▇▇▇▇ TRUST
(the "Trust")
Amendment No. 3
to
Agreement and Declaration of Trust
The undersigned, being at least a majority of the Trustees of the
▇▇▇▇▇ ▇▇▇▇▇▇▇ Trust, hereby amend the Agreement and Declaration
of Trust by deleting therefrom the first sentence of Section 6 of
Article III, and substituting therefore the following:
"Without limiting the authority of the Trustees set
forth in Section 5, inter alia, to establish and
designate any further series or classes or to modify
the rights and preferences of any series, the "▇▇▇▇▇
▇▇▇▇▇▇▇ Financial Services Fund" and the "▇▇▇▇▇ ▇▇▇▇▇▇▇
Equity Market Plus Fund" (formerly the "▇▇▇▇▇ ▇▇▇▇▇▇▇
Equity Plus Fund", which name change shall be effective
concurrently with the public offering and sale of
shares of the ▇▇▇▇▇ ▇▇▇▇▇▇▇ Financial Services Fund)
shall be, and hereby are, established and designated."
WITNESS our hands set hereto as of this sixth day of
October, 1997.
October 6, 1997
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October 6, 1997
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October 6, 1997
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October 6, 1997
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October 6, 1997
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