EXHIBIT (a)(3)
XXXXXXX INSURANCE FUNDS
AMENDMENT TO MASTER TRUST AGREEMENT
Regarding Designation of Resident Agent
AMENDMENT NO. 3 to the Amended Master Trust Agreement dated July 11, 1996
(referred to herein as the "Agreement"), done this 28th day of June, 1999, by
the Trustees under such Agreement.
WITNESSETH:
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WHEREAS, Section 3.2 of the Agreement authorizes the Trustees to appoint
and terminate agents; and
WHEREAS, The trustees wish to provide for the designation of CT Corporation
System, located at 0 Xxxxxx Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx 00000, as Xxxxxxx
Insurance Fund's Resident Agent in the Commonwealth of Massachusetts; and
WHEREAS, the Trustees propose that such designation shall be effective upon
the filing of this Amendment with The Commonwealth of Massachusetts; and
NOW, THEREFORE, the Trustees hereby amend the Agreement to designate CT
Corporation System, located at the address listed above, as Xxxxxxx
Insurance Fund's Resident Agent in the Commonwealth of Massachusetts; and
to provide for such further actions as necessary and appropriate in
furtherance thereof.
The undersigned hereby certify that the Amendment set forth above has been duly
adopted in accordance with the provisions of the Master Trust Agreement.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals for
themselves and their assigns, as of the day and year first above written. This
instrument may be executed in one or more counterparts, all of which shall
together constitute a single instrument.
/s/ Xxxx X. Xxxxxxxx /s/ Xxxxxxx X. Xxxxxx
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Xxxx X. Xxxxxxxx Xxxxxxx X. Xxxxxx
/s/ Xxxx X. Xxxxxxxx /s/ Xxx X. Xxxxxxxx
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Xxxx X. Xxxxxxxx Xxx X. Xxxxxxxx
/s/ Xxxx Xxxxx /s/ Xxxxxxx X. Xxxxxx
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Xxxx Xxxxx Xxxxxxx X. Xxxxxx
