ALLIANCEBERNSTEIN TRUST
AMENDMENT NO. 5 TO AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the duly elected and qualified
Trustees of The AllianceBernstein Trust (the "Trust"), hereby consent to and
adopt the following amendment to the Trust's Agreement and Declaration of Trust
dated December 12, 2000, as amended (the "Declaration of Trust"), a copy of
which is on file in the office of the Secretary of State of The Commonwealth of
Massachusetts:
Section 6 of Article III of the Declaration of Trust is hereby amended to change
the name of the "AllianceBernstein Small/Mid Cap Value Fund" to the
"AllianceBernstein Discovery Value Fund".
This instrument shall become effective upon its execution. This instrument may
be executed in several counterparts, each of which shall be deemed an original,
but all of which taken together shall constitute one instrument.
IN WITNESS WHEREOF, the undersigned have signed these presents as of the date
set forth below.
/s/ Xxxx X. Xxxxxx August 2, 2012
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Xxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxx August 2, 2012
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Xxxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxx, Xx. August 2, 2012
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Xxxxxxx X. Xxxxx, Xx.
/s/ D. Xxxxx Xxxx August 2, 2012
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D. Xxxxx Xxxx
/s/ Xxxxxx X. Xxxxx August 2, 2012
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Xxxxxx X. Xxxxx
/s/ Xxxxx X. Xxxxxxx August 2, 2012
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Xxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxxx August 2, 2012
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Xxxxx X. Xxxxx
/s/ Xxxxxxxx X. Xxxxxx, Xx. August 2, 2012
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Xxxxxxxx X. Xxxxxx, Xx.
/s/ Xxxx X. Xxxxxx August 2, 2012
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Xxxx X. Xxxxxx
