Exhibit a(2)
Xxxxxx Xxxxxx Investment Trust
Amendment No. 1 to Agreement and Declaration of Trust
The undersigned, being at least a majority of the Trustees of Xxxxxx Xxxxxx
Investment Trust (the "Trust"), having determined it to be consistent with the
fair and equitable treatment of all shareholders of the Trust, hereby amend the
Trust's Agreement and Declaration of Trust (the "Declaration of Trust"), a copy
of which is on file in the office of the Secretary of the Commonwealth of
Massachusetts, as follows:
1. The first sentence of Section 1 of Article I of the Declaration of
Trust is hereby amended to read in its entirety as follows:
This Trust shall be known as "Xxxxxx Xxxxxx Funds I", 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 be effective as of the time it is filed with
the Secretary of the Commonwealth of Massachusetts.
IN WITNESS WHEREOF, we have hereunto set our hand for ourselves and for our
successors and assigns as of the 12th day of June, 2003.
/s/ Xxxxxx Xxxxxxx /s/ Xxxxxxx Xxxxxx
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Xxxxxx Xxxxxxx - Trustee Xxxxxxx Xxxxxx - Trustee
/s/ Xxxxxx Xxxxxxxx /s/ Xxxx X. Xxxxxx
----------------------------- --------------------------------
Xxxxxx Xxxxxxxx - Trustee Xxxx X. Xxxxxx - Trustee
/s/ Xxxxxx Xxxxxxxx /s/ Xxxxxx X. Xxxxx
----------------------------- --------------------------------
Xxxxxx Xxxxxxxx - Trustee Xxxxxx X. Xxxxx - Trustee
/s/ Xxxxxx X. Xxxx /s/ Xxxx X. Xxxxx
----------------------------- --------------------------------
Xxxxxx X. Xxxx - Trustee Xxxx X. Xxxxx - Trustee
/s/ Xxxx Xxxxxxxx /s/ Xxxxxxxxx X. Xxxxx
----------------------------- --------------------------------
Xxxx Xxxxxxxx - Trustee Xxxxxxxxx X. Xxxxx - Trustee
/s/ Xxxxxxx X. Xxxxx /s/ Xxxxx X. Xxxx
----------------------------- --------------------------------
Xxxxxxx X. Xxxxx - Trustee Xxxxx X. Xxxx - Trustee
/s/ Xxxxxx Xxxxxx
-----------------------------
Xxxxxx Xxxxxx - Trustee
