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Exhibit 1(b)1(g)
AMENDMENT NO. 6
THE GATEWAY TRUST SECOND AMENDED
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Sections 9.4 and 9.7 of the Second Amended Agreement and
Declaration of Trust of The Gateway Trust and effective upon execution of
this document, the undersigned, being a majority of the Trustees of The
Gateway Trust, hereby terminate the Gateway Mid Cap Index Fund, a series
of The Gateway Trust.
2. This document shall have the status of an amendment to said Second
Amended Agreement and Declaration of Trust, and may be executed in one or
more counterparts, each of which shall be deemed an original, but all of
which together shall constitute one and the same instrument.
Dated: January 27, 1998 /s/ Xxxxxx X. Xxxx
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/s/ Xxxxx X. Xxxxxxxx
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/s/ Xxxxxx X. Xxxxxxxxx
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/s/ Xxxxxxx X. Xxxxxxx
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/s/ Xxxxxxx X. Xxxxxx
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/s/ X. X. Xxxxxxxx
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/s/ Xxxxxxx Xxxxxxx Xxxxxxxxxx
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SCHEDULE A
THE GATEWAY TRUST SECOND AMENDED
AGREEMENT AND DECLARATION OF TRUST
Gateway Index Plus Fund
Gateway Small Cap Index Fund
Cincinnati Fund
