AGREEMENT AND DECLARATION OF TRUST
XXXXXX SERIES TRUST
AMENDMENT No. 1 TO
AGREEMENT AND DECLARATION OF TRUST
DATED: SEPTEMBER 30, 2009
The undersigned being a majority of the Trustees of the Xxxxxx Series Trust, an Ohio business trust (the ATrust@), acting pursuant to Sections 7.3 of the Agreement and Declaration of Trust dated September 30, 2009, as amended, (the ATrust@), hereby amend Article I, Section 1.1 of the Agreement and Declaration of Trust in its entirety to read as follows:
Section 1.1 - Name and Principal Office. This Trust shall be known as "XXXXXX INVESTMENT SERIES TRUST" and the Trustees shall conduct the business of the Trust under that name or any other name as they may from time to time determine. The principal office of the Trust shall be located at 0000 Xxxxxxxx Xxxxxxxx, Xxxxx 000, Xxxxxxxxxxxx, XX 00000 or any other place as determined from time to time by the Trustees and reported to the Secretary of the State of Ohio.
The above paragraph shall supersede and take the place of the existing Article I, Section 1.1 of the Agreement and Declaration of Trust
This document shall have the status of an Amendment to said Article I, Section 1.1 of the Agreement and Declaration of Trust.
IN WITNESS WHEREOF, the undersigned have executed this instrument this 9th day of December, 2009.
/s/ Xxxx X. Xxxxxx
Xxxx X. Xxxxxx, Trustee
