AMENDMENT NO. 2
TO THE
AGREEMENT AND DECLARATION OF TRUST
OF
LIBERTY ACORN TRUST
WHEREAS, Section 1 of Article I of the Agreement and Declaration of Trust
(Declaration of Trust) dated April 21, 1992, as amended, of Liberty Acorn Trust
(Trust), a copy of which is on file in the Office of the Secretary of The
Commonwealth of Massachusetts authorizes the Trustees of the Trust to amend the
Declaration of Trust to change the name of the Trust without authorization by
vote of Shareholders of the Trust.
WE, THE UNDERSIGNED, being a majority of the duly elected and qualified
Trustees of Liberty Acorn Trust, do hereby certify that the undersigned have
determined to conduct the business of the Trust under the name "Columbia Acorn
Trust" and have authorized the following amendment to said Declaration of Trust:
Section 1 of Article I is hereby amended to read in its entirety as
follows:
Section 1. This Trust shall be known as "Columbia Acorn 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.
The foregoing Amendment shall become effective as of October 13, 2003.
This instrument may be executed in several counterparts, each of which
shall be deemed an original, but all taken together shall be one instrument.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands in the
City of Chicago, Illinois, for themselves and their assigns, as of this
September 17, 2003.
/s/ Xxxxxxxx Xxxxx /s/ Xxxxxxx X. XxXxxxx
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Xxxxxxxx Xxxxx Xxxxxxx X. XxXxxxx
/s/ Xxx X.Xxxxxxx /s/ Xxxxx X. Xxxxxx
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Xxx X. Xxxxxxx Xxxxx X. Xxxxxx
/s/ Xxxxxx Xxxx, Xx. /s/ Xxxxxx X. Xxxxx
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Xxxxxx Xxxx, Xx. Xxxxxx X. Xxxxx
/s/ Xxxxxx Xxxxxx /s/ Xxxxx Xxxxxx
--------------------------- ----------------------------
Xxxxxx Xxxxxx Xxxxx Xxxxxx
/s/ Xxxxx X. Xxxxxxxx /s/ Xxxx X. Wing
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Xxxxx X. Xxxxxxxx Xxxx X. Wing
State of Illinois )
)ss.
County of Xxxx )
Then personally appeared the above-named Trustees and executed this
Amendment No. 2 to the Agreement and Declaration of Trust of Liberty Acorn Trust
as their free act and deed, before me, this 17th day September, 2003.
/s/ Xxxxxxx Xxxx
--------------------------------
Notary Public
My Commission Expires: 10/16/06
