Exhibit (a)(3)
CDC NVEST FUNDS TRUST I
Amendment No. 2 to Second Restatement of Amended Agreement and
Declaration of Trust
The undersigned, being at least a majority of the Trustees of CDC Nvest
Funds Trust I (the "Trust"), having determined it to be consistent with the fair
and equitable treatment of all shareholders of the Trust, hereby amend the
Trust's Second Amended Agreement and Declaration of Trust (the "Declaration of
Trust"), a copy of which is on file in the office of the Secretary of State of
the Commonwealth of Massachusetts, as follows:
1. The first sentence of Section 6 of Article III of the Declaration of
Trust is hereby amended to read in its entirety as follows:
Without limiting the authority of the Trustees set forth in Section 5,
INTER ALIA, to establish and designate any further Series or classes or to
modify the rights and preferences of any Series or class, each of the
following Series shall be, and is hereby, established and designated as a
Multi-Class Series: (1) CDC Nvest Government Securities Fund, (2) CDC Nvest
Targeted Equity Fund, (3) CDC Nvest Star Value Fund, (4) CDC Nvest Bond
Income Fund, (5) CDC Nvest Municipal Income Fund, (6) CDC Nvest
International Equity Fund, (7) CDC Nvest Capital Growth Fund, (8) CDC Nvest
Star Advisers Fund, (9) CDC Nvest Strategic Income Fund, (10) CDC Nvest
Star Worldwide Fund, (11) CDC Nvest Star Small Cap Fund, (12) CDC Nvest
Large Cap Growth Fund and (13) CDC Nvest Star Growth Fund.
The foregoing amendment shall be effective as of the time it is filed with
the Secretary of State of the Commonwealth of Massachusetts.
IN WITNESS WHEREOF, we have hereunto set our hand for ourselves and for our
successors and assigns as of the 16th day of May, 2003.
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