THE FAIRMONT FUND TRUST
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AMENDMENT NO. 6 TO AGREEMENT AND DECLARATION OF TRUST
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Pursuant to Section 7.3 of the Agreement and Declaration of Trust (the
"Agreement") of The Fairmont Fund Trust (the "Trust"), the undersigned, being a
majority of the Trustees of the Trust, hereby amend Section 1.1 of the Agreement
to read as follows:
SECTION 1.1 NAME AND PRINCIPAL OFFICE. This Trust
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shall be known as "The Camelot Funds" 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 Xxxxx Xxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx or such other
location as the Trustees may from time to time determine.
This document shall have the status of an amendment to the Agreement
and may be executed in one or more counterpart, each of which shall be deemed an
original, but all of which together shall constitute one and the same
instrument.
____/S/_____________________________
XXXXXX X. XXXXX, Trustee
/S/
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XXXXXXX X. XXXXXXXX, Trustee
/S/
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XXXXXXX X. XXXXXXXXX, Trustee
STATE OF KENTUCKY )
) ss:
COUNTY OF JEFFERSON )
Subscribed and sworn to before me on Xxxxxx X. Xxxxx, Xxxxxxx X.
Xxxxxxxx and Xxxxxxx X. Xxxxxxxxx, Trustee, this 29th day of July, 1998.
My Commission Expires: 3/15/00 /S/ XXXX X. XXXXXXXX
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Notary Public
This instrument prepared by:
_____/S/__________________________
Xxxxxx X. Xxxxxxxxxx
Attorney at Law
Xxxxx, Cummins & Xxxxx Co., L.P.A.
3500 Xxxxx Tower, 000 Xxxx Xxxxxx
Xxxxxxxxxx, Xxxx 00000
