ALLIANCE XXXXXXXXX TRUST
Amendment No. 1 to Agreement and Declaration of Trust
The undersigned, being the sole trustee (the "Trustee") of
AllianceBernstein Trust (the "Trust"), hereby consents to and adopts the
following amendment to the Trust's 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:
Section 6 of Article III of the Declaration of Trust is hereby amended to
change the name of the "AllianceBernstein Large Cap Value Fund" to the
"AllianceBernstein Value Fund."
The foregoing amendment shall become effective as of the date hereof.
IN WITNESS WHEREOF, I have hereunder set my hand for myself and for my
successors and assigns this 2Oth day of December, 2000.
/s/ Xxxxxx X. Xxxxxxx
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Xxxxxx X. Xxxxxxx
