EXHIBIT 2.
XXXXXX PREMIER INCOME TRUST
FIRST AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
February 5, 1988
Pursuant to the provisions of Article IX, Section 9 and Article V,
Section 1 of the Agreement and Declaration of Trust (the "Declaration of
Trust") of Xxxxxx Premier Income Trust (the "Trust") made on January 14,
1988, the undersigned, constituting a majority of the Trustees of the
Trust, hereby amend the first sentence of Article V, Section 3 of the
Declaration of Trust to read as follows:
"A majority of Shares entitled to vote shall be a quorum for the
transaction of business at a Shareholders' meeting but any lesser number
shall be sufficient for adjournments."
IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of
the date first above written.
Signature Title Date
/s/ Xxxxxx Xxxxxx Trustee February 5, 1988
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Xxxxxx Xxxxxx
/s/ Xxxxxxx X. Xxxxxx Trustee February 5, 1988
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Xxxxxxx X. Xxxxxx
/s/ Xxxx X'Xxxxx Trustee February 5, 1988
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Xxxx X'Xxxxx
/s/ Xxxx X. Xxxxx Trustee February 5, 1988
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Hans. X. Xxxxx
/s/ Xxxx X. Xxxx Trustee February 5, 1988
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Xxxx X. Xxxx
/s/ Xxxxxx X. Xxxxxxxxx Trustee February 5, 1988
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Xxxxxx X. Xxxxxxxxx
/s/ Xxxxxx X. Xxxxxxx Trustee February 5, 1988
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Xxxxxx X. Xxxxxxx
/s/ Xxxxxxx X. Pounds Trustee February 5, 1988
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Xxxxxxx X. Pounds
/s/ Xxxxxx X. Xxxxxxx, Xx. Trustee February 5, 1988
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Xxxxxx X. Xxxxxxx, Xx.
/s/ Xxx Xxxxxxx Trustee February 5, 1988
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Xxx Xxxxxxx
/s/ D. Xxxx Xxxxxx, Xx. Trustee February 5, 1988
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D. Xxxx Xxxxxx, Xx.
THE COMMONWEALTH OF MASSACHSUETTS
Suffolk, ss. Boston, February 5, 1988
Then personally appeared the above named Xxxxxx Xxxxxx, Xxxxxxx X.
Xxxxxx, Xxxx X'Xxxxx, Xxxx X. Xxxxx, Xxxx X. Xxxx, Xxxxxx X. Xxxxxxxxx,
Xxxxxx X. Xxxxxxx, Xxxxxxx X. Pounds, Xxxxxx X. Xxxxxxx, Xx., Xxx
Xxxxxxx and D. Xxxx Xxxxxx, Xx. and acknowledged the foregoing
instrument to be their free act and deed, before me,
/s/ Xxxxxxx Xxxxxx
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Notary Public
My Commission Expires: 11/4/94
