ITEM 77Q1(A)(I)
AMENDMENT NO.1 TO THE AGREEMENT AND DECLARATION OF TRUST OF
STRATEVEST FUNDS
Article I, Section 1 of the Declaration of Trust is hereby amended in its
entirety as follows:
Section 1. Name. This Trust shall be known as "Banknorth
Funds" and the Trustees shall conduct the business of the
Trust under that name, or any other name as they may from time
to time determine.
In Witness Whereof, the Trustees named below, being all of the
Trustees of the Trust, do hereby execute this Amendment No. 1 on this 31st day
of October 2001.
/S XXXX X. XXXXXXX /S/ XXXXXX X. XXXXXX
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Xxxx X. Xxxxxxx Xxxxxx X. Xxxxxx
/S/ XXXX X. XXXXXX, XX. /S/ XXXXXXXX X. XXXXXXXXXXXX
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Xxxx X. Xxxxxx, Xx. Xxxxxxxx X. Xxxxxxxxxxxx
/S/ XXXX X. XXXXXXXXXX /S/ J. XXXXXXXXXXX XXXXXXX
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Xxxx X. Xxxxxxxxxx J. Xxxxxxxxxxx Xxxxxxx
/S/ XXXXXXXX X. XXXXX, M.D. /S/ XXXXX X. XXXXXX
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Xxxxxxxx X. Xxxxx, M.D. Xxxxx X. Xxxxxx
/S/ XXXXXXX X. XXXXXXXXX, XX. /S/ XXXX X. XXXXXX, XX.
------------------------------- -------------------------------
Xxxxxxx X. Xxxxxxxxx, Xx. Xxxx X. Xxxxxx, Xx.
/S/ XXXXXXXX X. XXXXX /S/ XXXX X. XXXXX
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Xxxxxxxx X. Xxxxx Xxxx X. Xxxxx
ITEM 77Q1(A)(II)
AMENDMENT NO. 2 TO THE AGREEMENT AND DECLARATION OF TRUST OF
BANKNORTH FUNDS
Article VII of the Declaration of Trust is hereby amended to add Section 9 as
follows:
Section 9. DERIVATIVE ACTIONS. Subject to the requirements set forth in
Section 3816 of the DBTA, a Shareholder or Shareholders may bring a
derivative action on behalf of the Trust only if the Shareholder or
Shareholders first make a pre-suit demand upon the Board of Trustees to
bring the subject action unless an effort to cause the Board of
Trustees to bring such action is excused. A demand on the Board of
Trustees shall only be excused if a majority of the Board of Trustees,
or a majority of any committee established to consider the merits of
such action, has a material personal financial interest in the action
at issue. A Trustee shall not be deemed to have a material personal
financial interest in an action or otherwise be disqualified from
ruling on a Shareholder demand by virtue of the fact that such Trustee
receives remuneration from his service on the Board of Trustees of the
Trust or on the boards of one or more investment companies with the
same or an affiliated investment advisor or underwriter.
In Witness Whereof, the Trustees named below, being all of the Trustees
of the Trust, do hereby execute this Amendment No. 2 on this 22nd day of May,
2002.
/S/ XXXX X. XXXXXXX /S/ XXXXXX X. XXXXXX
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Xxxx X. Xxxxxxx Xxxxxx X. Xxxxxx
/S/ XXXX X. XXXXXX, XX. /S/ XXXXXXXX X.XXXXXXXXXXXX
------------------------------- -------------------------------
Xxxx X. Xxxxxx, Xx. Xxxxxxxx X. Xxxxxxxxxxxx
/S/ XXXX X. XXXXXXXXXX /S/ J. XXXXXXXXXXX XXXXXXX
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Xxxx X. Xxxxxxxxxx J. Xxxxxxxxxxx Xxxxxxx
/S/ XXXXXXXX X. XXXXX, M.D. /S/ XXXXX X. XXXXXX
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Xxxxxxxx X. Xxxxx, M.D. Xxxxx X. Xxxxxx
/S/ XXXXXXX X. XXXXXXXXX, XX. /S/ XXXX X. XXXXXX, XX.
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Xxxxxxx X. Xxxxxxxxx, Xx. Xxxx X. Xxxxxx, Xx.
/S/ XXXXXXXX X. XXXXX /S/ XXXX X. XXXXX
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Xxxxxxxx X. Xxxxx Xxxx X. Xxxxx
