LMP Adjustable Rate Income fund
Sub-Item 77Q
Amendment No. 8 to First Amended and Restated Master Trust Agreement
The undersigned, constituting a majority of the Trustees of SB Adjustable
Rate Income Fund (the "Trust"), a Massachusetts business trust,
acting pursuant to the Trust's First Amended and Restated Master
Trust Agreement, as currently in effect (together with any
amendments thereto and designations thereunder, the "Trust Document"),
do hereby certify that, in accordance with the provisions of the
Trust Document, the following amendments to the Trust Document
have been duly adopted by the Trustees of the Trust:
1.The name of the Trust is hereby changed from "SB Adjustable Rate
Income Fund" to "Xxxx Xxxxx Partners Adjustable Rate Income Fund,"
and all references to the name of the Trust in the Trust Document
are hereby accordingly amended.
2.The name of the Sub-Trust currently designated as "SB Adjustable
Rate Income Fund" is hereby changed to "Xxxx Xxxxx Partners
Adjustable Rate Income Fund," and all references to such
Sub-Trust in the Trust Document are hereby amended accordingly:
This Amendment shall become effective on April 7, 2006 at 9:00 a.m. EDT.
[signature page to follow]
IN WITNESS WHEREOF, the undersigned, being at least a majority
of the Trustees of the Trust, have executed this Amendment as of
the 31st day of March 2006.
Xxxxxx X. Xxxxx, as Trusteeand not individually
Xxxxx X. Xxxxxx, as Trusteeand not individually
Xxxxxx X. Xxxxxxx, as Trusteeand not individually
R. Xxx Xxxxxx, as Trusteeand not individually
Xxxx Xxxxxx, as Trusteeand not individually
Xxxxxxx X. Xxxxxxxxxx, as Trusteeand not individually
Xxxxxx X. Xxxxx, as Trusteeand not individually
