Exhibit 1(m)
SIERRA TRUST FUNDS
AMENDMENT NO. 12 TO MASTER TRUST AGREEMENT
(Change of Name)
Pursuant to ARTICLE I, Section 1.1 and ARTICLE VII, Section 7.3 of the
Master Trust Agreement dated February 22, 1989, as amended ("the Master Trust
Agreement"), of Sierra Trust Funds ("the Trust"), a copy of which is in on file
in the office of the Secretary of The Commonwealth of Massachusetts and the
Boston City Clerk, the undersigned, being a majority of the trustees of the
Trust, having determined to change the name of the Trust from Sierra Trust Funds
to WM Trust II, do hereby direct that this Amendment No. 12 be filed with the
Secretary of The Commonwealth of Massachusetts and do hereby amend the Master
Trust Agreement so that the Section 1.1 of ARTICLE I is amended and restated as
follows:
This Trust shall be known as "WM Trust II" 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.
All other appropriate references in the Master Trust Agreement are amended
to reflect the fact that the name of the Trust is "WM Trust II".
This amendment will be effective as of the close of business on March 20,
1998.
This instrument may be executed in counterparts, which together shall
constitute a single instrument.
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and for
our successors and assigns this 20th day of March, 1998.
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, M.D.
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