Microsoft Word 10.0.6612;AMENDMENT NO. 26
TO THE
DECLARATION OF TRUST
OF
▇▇▇▇▇▇▇ ▇▇▇▇▇ TRUST
This AMENDMENT NO. 26 to the AGREEMENT AND DECLARATION OF TRUST (the
"Declaration") as amended, dated the 28th day of January, 1997 of ▇▇▇▇▇▇▇ Sachs
Trust (the "Trust") is made by the Trustees named below as of November 4, 2004:
RESOLVED, that Article II, Section 8 of the Declaration of Trust of
▇▇▇▇▇▇▇ ▇▇▇▇▇ Trust dated January 28, 1997, as amended, be amended and restated
as follows:
Section 8. Chairman. The Trustees may, but need not, appoint from among
their number a Chairman. When present he may preside at the meetings of the
Shareholders and of the Trustees. He may call meetings of the Trustees and of
any committee thereof whenever he deems it necessary. The Chairman shall have
such other powers and duties as from time to time may be conferred upon or
assigned to him by this Declaration, the By-laws or the Trustees, but shall not
by reason of performing and executing those powers and duties be deemed an
officer or employee of the Trust.
; and
FURTHER RESOLVED, that the President, any Vice President, the
Secretary, any Assistant Secretary, the Treasurer and any Assistant Treasurer of
the Trust be, and each of them hereby is, authorized and directed to execute an
instrument in writing incorporating the aforesaid amendment and to cause the
same to be filed wherever in the discretion of such officer such filing is
appropriate.
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇▇▇▇ ▇. ▇▇▇▇▇▇
as Trustee and not individually
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇.
------------------------
▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇.
As Trustee and not individually
/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
as Trustee and not individually
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
as Trustee and not individually
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
as Trustee and not individually
/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
as Trustee and not individually
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇
▇▇▇▇ ▇. ▇▇▇▇▇
as Trustee and not individually
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
as Trustee and not individually
