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Exhibit 1(a)-3
AMENDMENT NO. 3 TO MASTER TRUST AGREEMENT
dated February 22, 1989
The undersigned, as secretary of XX Xxxxxx Trust Funds (the "Fund"),
does hereby certify that at a Special Meeting of the Board of Trustees held on
May 24, 1989, the following resolutions were unanimously approved by the
trustees of the Fund and that said resolutions continue in full force and effect
as of the date hereof:
WHEREAS, Article VII, Section 7.3 of the Fund's Master Trust
Agreement dated as of February 22, 1989 (the "Master Trust Agreement")
provides that the Master Trust Agreement may be amended by the
affirmative vote of a majority of the trustees;
VOTED, that pursuant to the authorization described above, the
Master Trust Agreement shall be amended in the following respect:
Article I of the Master Trust Agreement is amended to change
the name of the Fund from "The XX Xxxxxx Trust Funds" to "XX
Xxxxxx Trust Fund", and all other appropriate references in
the Master Trust Agreement are amended to reflect the fact
that the name of the Fund is "XX Xxxxxx Trust Funds"; and
further
VOTED, that any officer of the Fund be, and each of them
hereby is, authorized to execute, seal and deliver any and all
documents, instruments, certificates, papers and writings; to file the
same with any public official including, without limitation, the
Secretary of the Commonwealth of Massachusetts and the Boston City
Clerk; and to do any and all other acts, in the name of the fund and on
its behalf, as may be required or desirable in connection with or in
furtherance of the foregoing resolution; and further
WITNESS my hand and seal this 24th day of May, 1989.
/s/ Xxxxxxxx X. Xxxxxxxx
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Xxxxxxxx X. Xxxxxxxx
Secretary
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COMMONWEALTH OF MASSACHUSETTS )
) ss.
CITY OF BOSTON )
Then personally appeared Xxxxxxxx X. Xxxxxxxx, Secretary of XX Xxxxxx
Trust Funds, and acknowledged this instrument to be her free act and deed this
24th day of May, 1989.
/s/ Xxxxxxxxx X'Xxxxxx
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Notary Public
My commission expires: 11/17/89
