SUB-ITEM 77Q1(A)(I): AMENDMENT TO AMENDED
AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP
Amendment No. 4
to the
Amended and Restated Agreement of Limited Partnership
Federated Core Trust II, L.P.
a Delaware Limited Partnership
This Agreement of Limited Partnership is
amended as follows, effective February 17, 2005:
A. Strike subsection y, Series, of
Section 3, Definitions, of Article I Names and
Definitions, and substitute in
its place the follows:
(y) "Series" shall refer to the Emerging
Markets Fixed Income Core Fund, Mortgage Core Fund, Capital
Appreciation Core Fund and Federated Market
Plus Fund and to each series of Interests
established and designated
in the future under or in accordance with
the provisions of Article III and shall mean
an entity such as that described
in Section 18(f)(2) of the 1940 Act, and
subject to Rule 18f-2 thereunder.
IN WITNESS WHEREOF, the parties named
below have executed this Partnership Agreement as of the
17th day of February, 2005.
Federated Private Asset Management, Inc., as General
Partner
By: /s/ Xxxx X. XxXxxxxxx
Name: Xxxx X. XxXxxxxxx
Title: Executive Vice President
DIRECTORS of the Partnership, solely
in their capacity as such and not as partners:
/s/ Xxxx X. Xxxxxxx /s/ Xxxxxxxx X. Xxxxx, M.D.
Xxxx X. Xxxxxxx Xxxxxxxx X. Xxxxx, M.D.
/s/ Xxxxxx X. Xxxxxx /s/ Xxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx Xxxxx X. Xxxxxx
/s/ Xxxx X. Xxxxxx, Xx. /s/ Xxxxxxx X. Xxxxxxxxx, Xx.
Xxxx X. Xxxxxx, Xx. Xxxxxxx X. Xxxxxxxxx, Xx.
/s/ Xxxxxxxx X. Xxxxxxxxxxxx /s/ Xxxx X. Xxxxxx, Xx.
Xxxxxxxx X. Xxxxxxxxxxxx Xxxx X. Xxxxxx, Xx.
/s/ Xxxx X. Xxxxxxxxxx /s/ Xxxxxxxx X. Xxxxx
Xxxx X. Xxxxxxxxxx Xxxxxxxx X. Xxxxx
/s/ J. Xxxxxxxxxxx Xxxxxxx /s/ Xxxx X. Xxxxx
J. Xxxxxxxxxxx Xxxxxxx Xxxx X. Xxxxx
(3)
