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EXHIBIT 99.B1(b).
XXXXXX TRUST #24
WRITTEN INSTRUMENT AMENDING THE
AGREEMENT AND DECLARATION OF TRUST
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November 20, 1995
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The undersigned, being the sole trustee of Xxxxxx Trust #24
(the "Trust"), a business trust organized pursuant to an
Agreement and Declaration of Trust dated June 12, 1995 (the
"Declaration of Trust"), pursuant to Section 1 of Article I and
Section 4 of Article IX of the Declaration of Trust, does hereby
change the name of the Trust to "Xxxxxx Europe Fund". This
instrument shall constitute an amendment to the Declaration of
Trust.
IN WITNESS WHEREOF, the undersigned has this 20th day of
November, 1995, signed these presents.
/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx, Sole Trustee
0000 Xxxxxxxx Xxxxxx
Xxxxxxxx, Xxxxxxxx 00000
The address of the Trust is:
000 Xxxxx XxXxxxx Xxxxxx
Xxxxxxx, Xxxxxxxx 00000
