Exhibit 77Q.1a: Exhibits
SOUTHTRUST FUNDS
Amendment No. 9
to the
MASTER TRUST AGREEMENT
dated March 4, 1992
Effective August 1, 1999:
Delete in its entirety the first paragraph of Section 4.2 of
Article IV from the Master Trust Agreement and substitute in
its place the following:
"Section 4.2 Establishment and Designation of Sub-Trusts.
Without limiting the authority of the Trustees set forth in
Section 4.1 to establish and designate any further Sub-Trusts,
the Trustees hereby establish and designate six Sub-Trusts: the
SouthTrust U.S. Treasury Money Market Fund, SouthTrust Bond Fund,
SouthTrust Value Fund, SouthTrust Income Fund, SouthTrust Growth
Fund and SouthTrust Alabama Tax-Free Income Fund. The Shares of
the SouthTrust U.S. Treasury Money Market Fund, SouthTrust Bond
Fund, SouthTrust Value Fund, SouthTrust Income Fund, SouthTrust
Growth Fund and SouthTrust Alabama Tax-Free Income Fund and any
Shares of any further Sub-Trusts that may from time to time be
established and designated by the Trustees shall (unless the
Trustees otherwise determine with respect to some further Sub-
Trust at the time of establishing and designating the same) have
the following relative rights and preferences:"
The undersigned Vice President of SouthTrust Funds hereby
certifies that the above-stated amendment is a true and correct
Amendment to the Master Trust Agreement, as adopted by the Board
of Trustees on the 13th day of May, 1999.
WITNESS the due execution hereof this 13th day of May, 1999.
/s/ Xxxx X. Xxxxxxxxx
Xxxx X. Xxxxxxxxx
Vice President
Exhibit 77Q.1b: Exhibits
SOUTHTRUST FUNDS
Amendment No. 10
to the
MASTER TRUST AGREEMENT
Dated March 4, 1992
THIS Master Trust Agreement is amended as follows:
A. Strike the first sentence of Section 7.4 of Article VII from the
Master Trust Agreement and substitute in its place the following:
Section 7.4. Resident Agent. The Trust may
appoint and maintain a resident agent in the
Commonwealth of Massachusetts, which shall be
c/o Xxxxxxxx, Xxxxxx & Gelhaar, 00 Xxxxxxx
Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx 00000, and shall
continue to maintain an office at such address
unless changed by the Trustees to another
location in Massachusetts.
The undersigned, Vice President, hereby certifies that the above-
stated Amendment is a true and correct Amendment to the Master Trust
Agreement, as adopted by the Board of Trustees by Unanimous Consent on
the 28th day of January, 2000.
WITNESS the due execution hereof this 29th day of January, 2000.
/s/ Xxxx X. Xxxxxxxxx
Xxxx X. Xxxxxxxxx, Vice President
