TRUST FOR CREDIT UNIONS
AMENDMENT NO. 2 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
-------------------------------------------------------
WHEREAS, Sections 4.1 and 7.3 of the Agreement and Declaration of Trust
dated September 24, 1987 as amended and restated through the date hereof (the
"Declaration"), of Trust for Credit Unions (the "Trust") provides that the
Declaration may be amended to establish and designate new Series of Units by an
instrument in writing executed by a majority of the Trustees of the Trust and
setting forth such establishment and designation and the relative rights and
preferences of such Series;
NOW, THEREFORE, the undersigned, being a majority of the Trustees of the
Trust, (1) hereby amend the Declaration by designating and establishing one
additional Series of Units to be known as the "Mortgage Securities Portfolios,"
such new Series to have the relative rights and preferences set forth in
Subsections (a) through (l) of Section 4.2 of the Declaration, and (2) hereby
determine pursuant to Section 7.3 of the Declaration that the foregoing
Amendment shall be effective upon the execution of a certificate by a Trustee or
officer of the Trust to the effect that said amendment has been duly adopted.
Witness our hands this 21st day of September, 1992.
Xxxx X. Xxxxxxxxx Xxxxxx X. Xxxxxx
----------------------- ------------------------
Xxxx X. Xxxxxxxxx Xxxxxx X. Xxxxxx
Xxxxx X. Xxxx Xxxxxxxx Xxxxxxx
----------------------- ------------------------
Xxxxx X. Xxxx Xxxxxxxx Xxxxxxx
Xxxxx X. Xxxxxxxx Xxxxxxx Xxxxx Xxxxx
----------------------- ------------------------
Xxxxx X. Xxxxxxxx Xxxxxxx Xxxxx Xxxxx
Xxxxxx X. Xxxx Xxxx X. Xxxxx
----------------------- ------------------------
Xxxxxx X. Xxxx Xxxx X. Xxxxx
Xxxx X. Xxxxxxx Xxxxxxx X. Xxxxxxxxx
----------------------- ------------------------
Xxxx X. Xxxxxxx Xxxxxxx X. Xxxxxxxxx
STATE OF NEW YORK )
)
COUNTY OF NEW YORK )
Then personally appeared the above-mentioned Trustees and acknowledged this
instrument to be their free act and deed this 21st day of September, 1992.
Xxxxxxx Xxxxx
--------------------------------------
Notary Public
My Commission Expires: Notary Public,
State of New York
No.01D04843325
Qualified in New York County
Commission Expires April 30, 1993
