ROCHESTER PORTFOLIO SERIES
Amendment to the Amended and Restated Agreement and Declaration of Trust
This amendment to the Amended and Restated Agreement and Declaration of Trust of Rochester Portfolio Series (the
"Restated Declaration of Trust") is executed this 17th day of June, 1997.
WHEREAS, the Trustees established Rochester Portfolio Series (the "Trust"), a business trust currently with one series,
Limited Term New York Municipal Fund, organized under the laws of the Commonwealth of Massachusetts, for the investment
and reinvestment of funds contributed thereto, under an Agreement and Declaration of Trust dated June 13, 1991 as filed
with the Commonwealth of Massachusetts on June 14, 1991, as amended on February 6, 1992; and
WHEREAS, the Restated Declaration of Trust dated January 26, 1995 was filed by the Trust with the Commonwealth of
Massachusetts on February 8, 1995 as later amended on November 1, 1995 and filed with the Commonwealth of Massachusetts
on November 7, 1995; and
WHEREAS, Section 7.3 of the Restated Declaration of Trust requires that amendments thereto be by an instrument in writing
signed by an officer of the Trust pursuant to a majority vote of the Trustees and filed with the Commonwealth of
Massachusetts; and
WHEREAS, the Trustees now desire to further amend the Restated Declaration of Trust and such amendment and filing thereof
has been approved by a majority of the Trustees.
NOW, THEREFORE,
1. The Restated Declaration of Trust is hereby further amended to revise the designation of the Trust's resident agent
in the Commonwealth of Massachusetts, Section 1.3 entitled "Resident Agent."
2. Section 1.3 shall read as follows:
"Section 1.3 Resident Agent. The name and address of the Trust's Resident Agent is Massachusetts Mutual
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Life Insurance Company, 0000 Xxxxx Xxxxxx, Xxxxxxxxxxx, Xxxxxxxxxxxxx 00000."
3. These revisions to the Restated Declaration of Trust shall become effective on August 5, 1997.
4. All other terms and conditions of the Restated Declaration of Trust as amended November 1, 1995 shall remain the
same.
IN WITNESS WHEREOF, the undersigned has caused this Amendment to be signed under penalties of perjury on the day
and year first set forth above.
Rochester Portfolio Series
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Xxxxxx X. Xxxx, Assistant Secretary
orgzn\355amd6.97
