Exhibit (a)(2)
XXXXX XXXXX TAX-MANAGED BUYWRITE INCOME FUND
AMENDMENT TO DECLARATION OF TRUST
AMENDMENT, made, to the Agreement and Declaration of Trust made November
17, 2004 (hereinafter called the "Declaration") of XXXXX XXXXX TAX-MANAGED
BUYWRITE INCOME FUND, a Massachusetts business trust (hereinafter called the
"Trust"), by the undersigned being at least a majority of the Trustees of the
Trust in office.
WHEREAS, Section 8.3 of Article VIII of the Declaration empowers the
Trustees of the Trust to amend the Declaration without the vote or consent of
Shareholders to change the name of the Trust;
WHEREAS, the Trustees of the Trust have deemed it desirable to amend the
Declaration in the following manner to change the name of the Trust, and a
majority of the Trustees are empowered to make, execute and file this Amendment
to the Declaration;
NOW, THEREFORE, the undersigned Trustees do hereby amend the Declaration
in the following manner:
1. The caption at the head of the Declaration is hereby amended to read
as follows:
XXXXX XXXXX TAX-MANAGED BUY-WRITE INCOME FUND
2. Article I Section 1.1 of the Declaration is hereby amended to read
as follows:
ARTICLE I
Section 1.1. Name. The name of the trust created hereby is Xxxxx Xxxxx
Tax-Managed Buy-Write Income Fund.
This amendment shall be effective upon execution by all of the Trustees.
IN WITNESS WHEREOF, the undersigned Trustees have executed this instrument
in full this 7th day of February, 2005.
/s/ Xxxxx X. Xxxxxx /s/ Xxxxxx X. Xxxxxxxx
-------------------------------- ----------------------------------
Xxxxx X. Xxxxxx Xxxxxx X. Xxxxxxxx
/s/ Xxxxxx X. Xxxxx, III /s/ Norton X. Xxxxxx
-------------------------------- ----------------------------------
Xxxxxx X. Xxxxx, III Norton X. Xxxxxx
/s/ Xxxxxxx X. Park /s/ Xxxx X. Xxxxx
-------------------------------- ----------------------------------
Xxxxxxx X. Park Xxxx X. Xxxxx
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