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Exhibit 99.B1.2
XXXXXXX INVESTMENT MUTUAL FUNDS TRUST
AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST
Pursuant to Section 7.3 of the Agreement and Declaration of Trust of
Xxxxxxx Investment Mutual Funds Trust (the "Trust") and effective upon the
execution of this document, the undersigned, being a majority of the Trustees of
the Trust, hereby change the name of the Trust to "Xxxxxxx Mutual Funds Trust",
change the name of the Xxxxxxx Investment Growth Fund series to "Xxxxxxx Growth
Fund", and change the name of the Xxxxxxx Investment Fixed Income Fund series to
"Xxxxxxx Fixed Income Fund."
Pursuant to Section 4.1 of the Agreement and Declaration of Trust of
the Trust and effective upon the execution of this document, the undersigned,
being a majority of the Trustees of the Trust, hereby establish two new series
of shares of the Trust and designate such series the "Xxxxxxx Opportunity Fund"
and the "Xxxxxxx Municipal Income Fund." The relative rights and preferences of
these new series of shares shall be those rights and preferences set forth in
Section 4.2 of the Agreement and Declaration of Trust of the Trust.
/s/
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Xxxxxxx X. Xxxxxxx, Trustee
/s/
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Xxxx X. Xxxxx, Trustee
/s/
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Xxxxxx X. XxXxxxx, Trustee
/s/
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Xxxxxxx X. Xxxxx, Trustee
Dated: February 15, 1994
