SKYLINE FUND
AMENDMENT NO. 1 TO
AGREEMENT AND DECLARATION OF TRUST
Amendment No. 1 to the Agreement and Declaration of Trust dated April 24,
1997 (amending the Agreement and Declaration of Trust dated February 4, 1987
(the "Agreement")) of Skyline Fund (the "Trust"), made at Chicago, Illinois,
this 24th day of April, 1997.
WITNESSETH:
WHEREAS, Article Eleventh of the Agreement of the Trust provides that
except when otherwise required by the Investment Company Act of 1940, the
Agreement may be amended at any time, by a majority of the Trustees of the
Trust; and
WHEREAS, a majority of Trustees of the Trust have duly approved this
amendment to the Agreement in accordance with the provisions of the Agreement
and have authorized the same to be filed with the Secretary of State of the
Commonwealth of Massachusetts and the Clerk of the City of Boston.
NOW, THEREFORE, the undersigned Xxxxxxx X. Xxxxxx, the duly elected and
serving President of the Trust, pursuant to the authorization described above,
hereby declares that the Agreement is amended as follows:
Effective as of April 25, 1997, Article First of the Agreement
and Declaration of Trust of Skyline Fund is amended and restated to
read as follows:
FIRST: NAME.
The name of this Trust is SKYLINE FUNDS (the "Trust").
IN WITNESS WHEREOF, the undersigned, pursuant to the direction of the
Trustees as evidenced by a resolution of a majority of the Trustees duly adopted
by written consent on April 23, 1997, has hereunto set his hand as of the day
and year first above written.
/s/ Xxxxxxx X. Xxxxxx
------------------------------
Name: Xxxxxxx X. Xxxxxx
Title: President
STATE OF ILLINOIS )
)
COUNTY OF XXXX )
Then personally appeared the above-named Xxxxxxx X. Xxxxxx, as President of
the Trust, and acknowledged this instrument to be his free act and deed this
24th day of April, 1997.
/s/ Xxxxx X. Xxxx
-------------------------------
Notary Public
My Commission Expires: 3-4-2000
"OFFICIAL SEAL"
XXXXX X. XXXX
NOTARY PUBLIC, STATE OF ILLINOIS
MY COMMISSION EXPIRES 3-4-2000
