SMITH BARNEY INCOME FUNDS Amendment No. 11 to First Amended and Restated Master Trust Agreement
XXXXX XXXXXX INCOME FUNDS
Amendment No. 11 to
First Amended and Restated Master Trust Agreement
The undersigned, constituting a majority of the Trustees of Xxxxx Xxxxxx Income Funds (the “Trust”), a Massachusetts business trust, acting pursuant to the Trust’s First Amended and Restated Master Trust Agreement, as currently in effect (together with any amendments thereto and designations thereunder, the “Trust Document”), do hereby certify that, in accordance with the provisions of the Trust Document, the following amendments to the Trust Document have been duly adopted by the Trustees of the Trust:
| 1. | The name of the Trust is hereby changed from “Xxxxx Xxxxxx Income Funds” to “Xxxx Xxxxx Partners Income Funds,” and all references to the name of the Trust in the Trust Document are hereby accordingly amended. |
| 2. | The name of each Sub-Trust of the Trust listed below is hereby changed as set forth below, and all references to such Sub-Trusts in the Trust Document are hereby amended accordingly: |
| Current Sub-Trust Name and Class Name, if applicable |
New Sub-Trust Name and Class Name, if applicable | |
| SB Capital and Income Fund | Xxxx Xxxxx Partners Capital and Income Fund | |
| SB Convertible Fund | Xxxx Xxxxx Partners Convertible Fund | |
| Xxxxx Xxxxxx Diversified Strategic Income Fund | Xxxx Xxxxx Partners Diversified Strategic Income Fund | |
| Xxxxx Xxxxxx Dividend and Income Fund | Xxxx Xxxxx Partners Dividend and Income Fund | |
| Xxxxx Xxxxxx Exchange Reserve Fund | Xxxx Xxxxx Partners Exchange Reserve Fund | |
| Xxxxx Xxxxxx High Income Fund | Xxxx Xxxxx Partners High Income Fund | |
| Xxxxx Xxxxxx Municipal High Income Fund | Xxxx Xxxxx Partners Municipal High Income Fund | |
| Xxxxx Xxxxxx Total Return Bond Fund | Xxxx Xxxxx Partners Total Return Bond Fund | |
This Amendment shall become effective on April 7, 2006 at 9:00 a.m. EDT.
[signature page to follow]
IN WITNESS WHEREOF, the undersigned, being at least a majority of the Trustees of the Trust, have executed this Amendment as of the 31st day of March 2006.
| /s/ Xxxxxxx Xxxxxxx XX
|
/s/ Xxxx X. Xxxxxx
| |
| Xxxxxxx Xxxxxxx XX, as Trustee and not individually |
Xxxx X. Xxxxxx, as Trustee and not individually | |
| /s/ Xxxxxx X. Xxxxx |
/s/ R. Xxx Xxxxxx | |
| Xxxxxx X. Xxxxx, as Trustee and not individually |
R. Xxx Xxxxxx, as Trustee and not individually | |
| /s/ Xxxxxxx X. Xxxxxx, Xx. |
/s/ Xxxx Xxxxxx | |
| Xxxxxxx X. Xxxxxx, Xx., as Trustee and not individually |
Xxxx Xxxxxx, as Trustee and not individually | |
| /s/ Xxxxxxxx X. Xxxxxxxxx |
/s/ Xxxx X. Xxxxxx | |
| Xxxxxxxx X. Xxxxxxxxx, as Trustee and not individually |
Xxxx X. Xxxxxx, as Trustee and not individually | |
