FREEDOM MUTUAL FUND
AMENDMENT NO.6 TO AGREEMENT AND DECLARATION OF TRUST
AMENDMENT NO. 6 to the Agreement and Declaration of Trust of FREEDOM MUTUAL
FUND, dated December 22, 1980, as amended, made at Boston, Massachusetts as of
this 16th day of March, 1993.
WITNESSETH:
WHEREAS, Section 8.3 of the Agreement and Declaration of Trust dated
December 22, 1980, as amended (the "Agreement"), of Freedom Mutual Fund (the
"Trust") provides that the Agreement may be amended to abolish a Series of
Shares 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; and
WHEREAS, the Trustees have the authority, under Section 4.1 of the
Agreement, to abolish any Series and the establishment and designation thereof,
which was previously established by the Trustees pursuant to Section 4.1 of the
Agreement, so long as no Shares of such Series are outstanding at that time; and
WHEREAS, the Trust presently consists of three Series of Shares; and
WHEREAS, the Trustees desire to liquidate the Series of Share of the Trust
established and designated as the "Freedom Short-Intermediate Treasury Fund" and
to abolish the establishment and designation thereof and by resolution have
authorized the foregoing and all foregoing and all actions necessary to
effective the same including the filing of this amendment.
NOW, THEREFORE, the Trustees hereby state:
1. That Section 4.2 of the Agreement and Declaration of Trust and all other
appropriate references in the Agreement are amended to abolish the establishment
and designation of the Freedom Short-Intermediate Treasury Fund Series and to
delete any and all references to such Series from the Agreement, effective as
of this date.
2. Furthermore, that the initial paragraph of Section 4.2 of the Agreement
and Declaration of Trust as heretofore in effect is amended to read as follows:
"Section 4.2 Establishment and Designation of Series. Without limiting
the authority of the Trustees set forth in Section 4.1 to establish and
designate any further Series, the Trustees hereby establish and designate
two Series of Shares: Freedom Cash Management Fund and Freedom Government
Securities Fund. The Shares of such Series and any Shares of any further
Series that may from time to time be established and designated by the
Trustees shall (unless the Trustees otherwise determine with respect to
some further Series at the time of establishing and designating the same)
have the following relative rights and preferences:"
The undersigned, being a majority of the Trustees of the Trust, hereby
certify that the amendment set forth above has been duly adopted in accordance
with the provisions of the Agreement and Declaration of Trust.
2
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals
for themselves and their assigns, as of this 16th day of March, 1993.
Xxxxxxx X. Xxxxxx III
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Xxxxxxx X. Xxxxxx III
Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxx
Xxxxxx X. Dodge
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Xxxxxx X. Dodge
Xxxx X. Xxxxxx, Xx.
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Xxxx X. Xxxxxx, Xx.
Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
Xxxxxxx Xxxxx
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Xxxxxxx Xxxxx
Xxxxx Xxxxxx, Xx.
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Xxxxx Xxxxxx, Xx.
3
COMMONWEALTH OF MASSACHUSETTS )
) SS.
COUNTY OF SUFFOLK )
Then personally appeared each of the above-named Xxxxxxx X. Xxxxxx III,
Xxxxxx X. Xxxxx, Xxxxxx X. Dodge, Xxxx X. Xxxxxx, Xx., Xxxxxxx X. Xxxxxxx,
Xxxxxxx Xxxxx and Xxxxx Xxxxxx, Xx. and acknowledged this instrument to be his
free act and deed this 16th day of March, 1993.
Xxxxxx X. Pisa
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Notary Public
My Commission Expires: 1-24-97
(SEAL) -----------
