ICON FUNDS
AMENDMENT NO. 3 TO MASTER TRUST AGREEMENT
AMENDMENT No. 3 to the Master Trust Agreement
of ICON Funds, dated September 19, 1996, made at Englewood,
Colorado as of this February 9, 1999 by the Trustees
hereunder.
WITNESSETH
WHEREAS, Section 7.3 of the ICON Master Trust
Agreement dated September 19, 1996 (the "Agreement"), of
ICON Funds (the "Trust") provides that the Agreement
may be amended at any time, so long as such amendment
does not adversely affect the rights of any shareholder
with respect to which such amendment is or purports to be
applicable and so long as such amendment is not in
contravention of applicable law, including the Investment
Company Act of 1940, by an instrument in writing, signed by
an officer of the Trust pursuant to
a vote of a majority of the Trustees of the Trust;
NOW, THEREFORE,
The undersigned Trustees, pursuant to the
authorization described above, hereby amend the Agreement,
as heretofore in effect, as follows:
All references to 0000 Xxxxxxxxx Xxxxx, Xxxxx 000,
Xxxxxxxxx, Xxxxx 00000 shall be deleted and the following
shall be inserted in lieu thereof:
"12835 Xxxx Xxxxxxxx Xxxx, Xxxxx XX, Xxxxxxxxx,
Xxxxxxxxx, XX 00000"
WITNESS WHEREOF, our hands and seals this 9th day of
February 1999.
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Xxxx X. Xxxxxxx, Trustee
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Xxxxx X. Xxxxxxxx, Trustee
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Xxxxx X. Hire, Trustee
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R. Xxxxxxx Xxxxxx, Trustee
STATE OF COLORADO )
) ss:
COUNTY OF ARAPAHOE )
Before me, a Notary Public in and for said county
and state, personally appeared the above named , who
acknowledged that he did
sign the foregoing instrument in the capacity indicated and
that the same is his free act and deed on this 9th day of
February, 1999.
/s/
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Notary Public
My Commission Expires: 9-30-2002
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