THE DLB FUND GROUP
AMENDMENT NO. 14
AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the Trustees of The DLB Fund
Group, a Massachusetts business trust, created and existing under an Agreement
and Declaration of Trust dated August 1, 1994, as amended by Amendment No. 1
thereto dated May 16, 1996, Amendment No. 2 thereto dated December 17, 1997,
Amendment No. 3 thereto dated April 22, 1998, Amendment No. 4 thereto dated
February 12, 1999, Amendment No. 5 thereto dated February 12, 1999, Amendment
No. 6 thereto dated May 12, 1999, Amendment No. 7 thereto dated October 20,
1999, Amendment No. 8 thereto dated December 21, 1999, Amendment No 9. thereto
dated May 12, 2000, Amendment No. 10 thereto dated July 17, 2000, Amendment No.
11 thereto dated October 19, 2000, Amendment No. 12 thereto dated December 30,
2002 and Amendment No. 13 thereto dated February 21, 2003 (the "Agreement"), a
copy of which is on file in the Office of the Secretary of State of the
Commonwealth of Massachusetts, do hereby direct that this Amendment No. 14 be
filed with the Secretary of State of the Commonwealth of Massachusetts and do
hereby amend the first sentence of Section 6 of Article III of the Agreement to
read in its entirety as follows:
"Without limiting the authority of the Trustees set forth in Section 5,
inter alia, to establish and designate any further Series or Classes or to
modify the rights and preferences of any Series or Classes, the "DLB Fixed
Income Fund", the "DLB Value Fund", the "DLB Core Growth Fund", the "DLB
Enhanced Index Core Equity Fund", the "DLB Small Company Opportunities
Fund", the "DLB Emerging Markets Fund", the "DLB High Yield Fund", the "DLB
Enhanced Index Growth Fund", the "DLB Enhanced Index Value Fund", and the
"DLB Small Capitalization Value Fund" shall be, and hereby are, established
and designated as separate Series of the Trust."
The foregoing amendment shall become effective as of the time it is filed
with the Secretary of State of the Commonwealth of Massachusetts.
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and our
successors and assigns this 29th day of April, 2004.
/s/ Xxxxx X. XxXxxxxxxx
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Xxxxx X. XxXxxxxxxx
/s/ Xxxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxxxx
/s/ Xxxxxx X. Xxxxxxxxx
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/s/ Xxxxx X. El-Xxxx
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Xxxxx X. El-Xxxx
