WSIS SERIES TRUST
Amendment No. 1
to
Agreement and Declaration of Trust
The undersigned, being at least a majority of the Trustees of WSIS Series
Trust, hereby amend the Agreement and Declaration of Trust of said Trust by
deleting therefrom Article I, Section 1 in its entirety, and substituting
therefor the following:
"Section 1. This Trust shall be known as 'Xxxxxxxx Series Trust', 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."
This Amendment is dated as of the 1st day of March, 1997.
/s/ Xxxxxxx XxXxx Xxxxxx /s/ Xxxxx X. Xxxxxxx
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Xxxxxxx XxXxx Xxxxxx Xxxxx X. Xxxxxxx
/s/ Xxxx X. Xxxxxx /s/ Xxxxx X. Xxxxxx
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Xxxx X. Xxxxxx Xxxxx X. Xxxxxx
