AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST

                                  AMENDMENT TO

                       AGREEMENT AND DECLARATION OF TRUST

                                       OF

                          XXXXXXXXX GLOBAL ASSET TRUST


     WHEREAS,  the Trustees have previously  established a trust to carry on the
business of an investment company; and

                  WHEREAS,  the  Trustees  now desire the change the name of the
Trust from  "Xxxxxxxxx  Global Asset Trust" to "Xxxxxxxxx  International  Growth
Fund";

                  NOW,  THEREFORE,  the Trustees  hereby  declare that effective
April 23, 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  International  Growth  Fund," 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 11th day of May,1990.


                                                   /s/ Xxxxxxx Xxxxxxx
                                                   Xxxxxxx Xxxxxxx, Trustee and
                                                   Vice President

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