FIRST AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
PRUDENTIAL 20/20 FUND
This First Amendment to the Agreement and Declaration of Trust (the
"Declaration of Trust") of Prudential 20/20 Fund (the "Trust"), is being
executed as of February 19, 1998, for the purpose of changing the name of the
Trust as reflected in Article I of the Declaration of Trust.
NOW, THEREFORE, the undersigned do hereby direct that the Declaration of
Trust be amended as follows:
1. Section I of Article I of the Declaration of Trust is hereby amended
by substituting the name "Prudential 20/20 Focus Fund" for the name "Prudential
20/20 Fund" in the second line thereof.
2. This First Amendment to the Declaration of Trust shall become
effective immediately.
3. Except as amended pursuant to the foregoing paragraph, the Declaration
of Trust is hereby ratified and confirmed in all respects.
IN WITNESS WHEREOF, the undersigned, being Trustees of the Trust, have duly
executed this First Amendment to the Declaration of Trust as of the day and year
first above written.
/s/ Xxxxxx X. Beach
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Xxxxxx X. Beach
/s/ Xxxxxxx Xxxxxxx Gold
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Xxxxxxx Xxxxxxx Gold
/s/ Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxx
/s/ Xxxxxxx X. XxXxxxxxxxxx
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Xxxxxxx X. XxXxxxxxxxxx
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxx
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Xxxxxxx X. Xxxx
/s/ Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx
/s/ Xxxxx X. Xxxx, III
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Xxxxx X. Xxxx, III
/s/ Xxxx X. Xxxxxxxxx
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Xxxx X. Xxxxxxxxx
