LMP Adjustable Rate Income fund
Sub-Item 77Q1 (b)
XXXX XXXXX PARTNERS ADJUSTABLE RATE INCOME FUND
Amendment No. 9 to
First Amended and Restated Master Trust Agreement
WHEREAS, Article VII, Section 7.3 of the First Amended and Restated
Master Trust Agreement (together with any amendments thereto and
designations thereunder, the "Declaration of Trust") of Xxxx Xxxxx
Partners Adjustable Rate Income Fund Barney Income Funds (the "Trust"),
a Massachusetts business trust, provides that the Declaration of Trust
may be amended ay any time, so long as such amendment does not adversely
affect the rights of any shareholder and so long as such amendment is
not in contravention of applicable law, including the Investment
Company Act of 1940, as amended, by an instrument in writing signed
by a majority of the Trustees;WHEREAS, Article IV, Section 4.1 of
the Declaration of Trust provides that the Trustees may establish
and designate Sub-Trusts of the Trust and classes thereof;
WHEREAS, the Trustees determined that it was in the best interests
of holders of Salomon Brothers Class A, Class B, Class C, Class O
and Class Y shares (the "Salomon Brothers Classes") of the Sub-Trust of
the Trust that, as of April 7, 2006, is designated as "Xxxx Xxxxx
Adjustable Rate Income Fund" (the "Fund") to convert automatically
into the class of shares of the Fund that has been designated as
"Xxxxx Xxxxxx Class A shares";
WHEREAS, the above-referenced conversion occurred on April 21, 2006;
WHEREAS, there are no longer any outstanding shares of the Salomon
Brothers Classes of shares of the Fund;WHEREAS, the Trustees determined
to rename the remaining classes of shares of the Sub-Trust designated
as "Xxxx Xxxxx Partners Adjustable Rate Income Fund"; and
NOW, THEREFORE, effective as of the date of filing of this Amendment,
the first paragraph of Article IV, Section 4.2 of the Declaration of
Trust is hereby amended to read, in pertinent part, as follows:
"Section 4.2 Establishment and Designation of Sub-Trusts. Without
limiting the authority of the Trustees set forth in Section 4.1 to
establish and designate any further Sub-Trusts and classes, the
Trustees hereby establish and designate the following Sub-Trust
and classes thereof: "Xxxx Xxxxx Partners Adjustable Rate Income
Fund" which shall consist of four classes of shares designated as
Class A, Class B, Class C and Class Y shares. The Shares of such
Sub-Trust and classes thereof and any shares of any further Sub-Trusts
or classes that may from time to time be established and designated by
the Trustees shall (unless the Trustees otherwise determine with respect
to some further Sub-Trust or class at the time of establishing and
designating the same) have the following relative rights and preferences:"
This Amendment shall become effective on April 21, 2006 at 5:00 p.m. EDT.
[signature page to follow]
IN WITNESS WHEREOF, the undersigned, being at least a majority of
the Trustees of the Trust, have executed this Amendment as of
the ____ day of April 2006.
Xxxxxx X. Xxxxx, as Trusteeand not individually
Xxxxx X. Xxxxxx, as Trusteeand not individually
Xxxxxx X. Xxxxxxx, as Trusteeand not individually
X. Xxx Xxxxxx, as Trusteeand not individually
Xxxx Xxxxxx, as Trusteeand not individually
Xxxxxxx X. Xxxxxxxxxx, as Trusteeand not individually
Xxxxxx X. Xxxxx, as Trusteeand not individually
SB ADJUSTABLE RATE INCOME FUND
Amendment No. 8 to
First Amended and Restated Master Trust Agreement
The undersigned, constituting a majority of the Trustees of SB
Adjustable Rate Income Fund (the "Trust"), a Massachusetts business trust,
acting pursuant to the Trust's First Amended and Restated Master Trust
Agreement, as currently in effect (together with any amendments thereto
and designations thereunder, the "Trust Document"), do hereby certify that,
in accordance with the provisions of the Trust Document, the following
amendments to the Trust Document have been duly adopted by the Trustees of
the Trust:
1. The name of the Trust is hereby changed from "SB Adjustable Rate
Income Fund" to "Xxxx Xxxxx Partners Adjustable Rate Income Fund," and all
references to the name of the Trust in the Trust Document are hereby
accordingly amended.
2. The name of the Sub-Trust currently designated as "SB Adjustable Rate
Income Fund" is hereby changed to "Xxxx Xxxxx Partners Adjustable Rate Income
Fund," and all references to such Sub-Trust in the Trust Document are hereby
amended accordingly:
This Amendment shall become effective on April 7, 2006 at 9:00 a.m. EDT.
[signature page to follow]
IN WITNESS WHEREOF, the undersigned, being at least a majority of the Trustees
of the Trust, have executed this Amendment as of the ____ day of March 2006.
Xxxxxx X. Xxxxx, as Trusteeand not individually
Xxxxx X. Xxxxxx, as Trusteeand not individually
Xxxxxx X. Xxxxxxx, as Trusteeand not individually
X. Xxx Xxxxxx, as Trusteeand not individually
Xxxx Xxxxxx, as Trusteeand not individually
Xxxxxxx X. Xxxxxxxxxx, as Trusteeand not individually
Xxxxxx X. Xxxxx, as Trusteeand not individually
