AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST OF BURNHAM INVESTORS TRUST
Exhibit
(a)(4)
OF
XXXXXXX
INVESTORS TRUST
The
undersigned, being at least a majority of the Board of Trustees of Xxxxxxx
Investors Trust, a Delaware statutory trust (the “Trust”), acting pursuant to
Article IX, Section 7 of the Trust’s Agreement and Declaration of Trust dated
August 20, 1998, as amended (the “Declaration”), do hereby amend the Declaration
as follows, such amendment to become effective upon execution:
| 1. |
Section
8 of Article II of the Declaration is hereby deleted and replaced
with the
following paragraph:
|
“Chair.
The
Trustees may appoint one of their number to be Chair of the Board of Trustees.
When present, the Chair shall preside at all meetings of the Shareholders and
of
the Trustees.”
2. All
references in the Declaration to the “Chairman” of the Board are hereby changed
to the “Chair” of the Board.
S:\TLEADER\FUNDADM\Xxxxxxx
- Corporate Regulatory\Board Meetings\Resolutions\October\Special Meeting
of
Board of Trustees 10.25.05\Amendment to Declaration of Trust (10_05)--Xxxxxxx
(3).DOC
IN
WITNESS WHEREOF, the undersigned, being at least a majority of the Board of
Trustees of the Trust, have executed this instrument as of this 25
day of
October, 2005.
/s/
Xxx X. Xxxxxxx /s/
Xxxx X. XxXxxxxx
Xxx
X.
Xxxxxxx, as Trustee and not individually Xxxx
X.
XxXxxxxx, as Trustee and not individually
/s/
Xxxxxx X. Xxxxxx
Xxxxxxxx
X. Xxxxxx, as Trustee and not individually Xxxxxx
X.
Xxxxxx,
as
Trustee and not individually
/s/
Xxxxx X. Xxxxxxxxxxx /s/
Xxxxxx X. Xxxxxxx
Xxxxx
X.
Xxxxxxxxxxx, as Trustee and not individually Xxxxxx
X.
Xxxxxxx,
as
Trustee and not individually
/s/
Xxxxx X. Xxxxxxxxxx /s/
Xxxxxx Xxxxx
Xxxxx
Xxxxxxxxxx, as Trustee and not individually Xxxxxx
Xxxxx,
as
Trustee and not individually
