Exhibit 3(a) under Form N-1A
Exhibit 1 under Item 601/Reg. S-K
AMENDMENT TO
AGREEMENT AND DECLARATION OF TRUST
OF
XXXXXXXXX STRATEGIC GROWTH FUND
WHEREAS, the Trustees have previously established a trust to carry on
the business of n investment company; and
WHEREAS, the Trustees now desire the change the name of the Trust from
`Xxxxxxxxx Strategic Growth Fund'' to ``Xxxxxxxxx Funds'';
NOW THEREFORE, the Trustees hereby declare that effective December 4,
1990 this Agreement and Declaration of Trust is hereby amended as follows:
Article I,, Section 1. is hereby amended and restated to read as
follows:
ARTICLE I
NAME AND DEFINITIONS
Section 1. Name. This Trust shall be known as
``Xxxxxxxxx Funds,'' 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.
IN WITNESS WHEREOF, the undersigned has executed this instrument this
4th day of December, 1990.
/s/
Xxxxxxx X. Xxxxxxxx
President and Trustee
00 Xxxxxxx Xxxxxx, 00xx Xxxxx
Xxx Xxxx, Xxx Xxxx 10010
STATE OF NEW YORK )
: ss.:
COUNTY OF NEW YORK
On this 4th day of December, 1990, before me personally appeared
Xxxxxxx X. Xxxxxxxx, to me know to be the individual described herein and
who executed the foregoing instrument, and acknowledged that he executed
the same as his free act and deed.
/s/ Xxxxxxx X. Xxxxxxxxx
NOTARY PUBLIC
XXXXXXX X. XXXXXXXXX
NOTARY PUBLIC State of New York
No. 4804122
Qualified in Suffolk County
Commission Expires January 31, 1991
