PUTNAM MONEY MARKET FUND AMENDMENT NO. 1 to AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

XXXXXX MONEY MARKET FUND

AMENDMENT NO. 1

to

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST 

The undersigned, constituting a majority of the duly elected and qualified Trustees of Putnam Money Market Fund (the “Trust”), a Massachusetts business trust organized and existing under the laws of the Commonwealth of Massachusetts pursuant to an Amended and Restated Agreement and Declaration of Trust dated July 7, 1994, do hereby amend Article IX, Section 4 of the Amended and Restated Agreement and Declaration of Trust by striking out the first paragraph of said Section in its entirety and inserting in lieu thereof the following:

Article IX, Section 4. Unless terminated as provided herein, the Trust shall continue without limitation of time. The Trust may be terminated at any time by the Trustees by written notice to the Shareholders.

* * * 

This instrument may be executed in several counterparts, each of which shall be deemed an original, but all taken together shall constitute one instrument.

The foregoing amendment shall become effective as of December 15, 2009.

[The rest of the page intentionally left blank.] 

IN WITNESS WHEREOF, the undersigned, being a majority of the Trustees of the Trust, hereunto have signed this instrument on this 11th day of December, 2009.

/s/ Xxxx Xxxxxxx	/s/ Xxxxxxxxx X. Xxxxxx
Xxxx Xxxxxxx	Xxxxxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxx	/s/ Xxxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxxx	Xxxxxxx X. Xxxxxxx
_____________	/s/ Xxxxxx X. Xxxxxxxxx
Xxxxxxx X. Xxxxxx	Xxxxxx X. Xxxxxxxxx
/s/ Xxxxxx X. Xxxxxxxx	/s/ Xxxxxx Xxxxxx, III
Xxxxxx X. Xxxxxxxx	Xxxxxx Xxxxxx, III
/s/ Xxxx X. Xxxxxxx	/s/ Xxxxxx X. Xxxxxxxx
Xxxx X. Xxxxxxx	Xxxxxx X. Xxxxxxxx
/s/ Xxxx X. Xxxx	/s/ W. Xxxxxx Xxxxxxxx
Xxxx X. Xxxx	W. Xxxxxx Xxxxxxxx
/s/ Xxxx X. Xxxxxx	________________
Xxxx X. Xxxxxx	Xxxxxxx X. Xxxxxx

IN WITNESS WHEREOF, the undersigned, being a majority of the Trustees of the Trust, hereunto have signed this instrument on this 14th day of December, 2009.

______________	______________
Xxxx Xxxxxxx	Xxxxxxxxx X. Xxxxxx
______________	______________
Xxxxxxx X. Xxxxxx	Xxxxxxx X. Xxxxxxx
______________	______________
Xxxxxxx X. Xxxxxx	Xxxxxx X. Xxxxxxxxx
______________	______________
Xxxxxx X. Xxxxxxxx	Xxxxxx Xxxxxx, III
______________	______________
Xxxx X. Xxxxxxx	Xxxxxx X. Xxxxxxxx
______________	______________
Xxxx X. Xxxx	W. Xxxxxx Xxxxxxxx
______________	/s/ Xxxxxxx X. Xxxxxx
Xxxx X. Xxxxxx	Xxxxxxx X. Xxxxxx

IN WITNESS WHEREOF, the undersigned, being a majority of the Trustees of the Trust, hereunto have signed this instrument on this 15th day of December, 2009.

____________	____________
Xxxx Xxxxxxx	Xxxxxxxxx X. Xxxxxx
____________	____________
Xxxxxxx X. Xxxxxx	Xxxxxxx X. Xxxxxxx
/s/ Xxxxxxx X. Xxxxxx	____________
Xxxxxxx X. Xxxxxx	Xxxxxx X. Xxxxxxxxx
____________	____________
Xxxxxx X. Xxxxxxxx	Xxxxxx Xxxxxx, III
____________	____________
Xxxx X. Xxxxxxx	Xxxxxx X. Xxxxxxxx
____________	____________
Xxxx X. Xxxx	W. Xxxxxx Xxxxxxxx
____________	____________
Xxxx X. Xxxxxx	Xxxxxxx X. Xxxxxx

THE COMMONWEALTH OF MASSACHUSETTS 

Suffolk, ss.

On this 11th day of December, 2009 , before me, the undersigned notary public, personally appeared Xxxx X. Xxxx, Xxxxxxx X. Xxxxxx, Xxxx Xxxxxxx, Xxxxxx X. Xxxxxxxx, Xxxx X. Xxxxxxx, Xxxx X. Xxxxxx, Xxxxxxxxx X. Xxxxxx, Xxxxxxx X. Xxxxxxx, Xxxxxx X. Xxxxxxxxx, Xxxxxx Xxxxxx, III, Xxxxxx X. Xxxxxxxx, and W. Xxxxxx Xxxxxxxx, proved to me through satisfactory evidence of identification, to be the persons whose name is signed on the preceding or attached document, and acknowledged to me that he or she signed it voluntarily for its stated purpose as a Trustee of Xxxxxx Money Market Fund, a Massachusetts business trust.

/s/ X. Xxxxx-Xxxxxx

Notary Public 

My Commission Expires: 9/21/2012 

The address of the Trust is Xxx Xxxx Xxxxxx Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx 00000.