XXXXX XXXXX TAX-MANAGED PREMIUM AND INCOME OPPORTUNITIES FUND
AMENDMENT TO DECLARATION OF TRUST
AMENDMENT, made, to the Agreement and Declaration of Trust made October 5,
2005 (hereinafter called the "Declaration") of XXXXX XXXXX TAX-MANAGED
PREMIUM AND INCOME OPPORTUNITIES FUND, a Massachusetts business trust
(hereinafter called the "Trust"), by the undersigned being at least a
majority of the Trustees of the Trust in office.
WHEREAS, Section 8.3 of Article VIII of the Declaration empowers the Trustees
of the Trust to amend the Declaration without the vote or consent of
Shareholders to change the name of the Trust;
WHEREAS, the Trustees of the Trust have deemed it desirable to amend the
Declaration in the following manner to change the name of the Trust, and a
majority of the Trustees are empowered to make, execute and file this
Amendment to the Declaration;
NOW, THEREFORE, the undersigned Trustees do hereby amend the Declaration in
the following manner:
1. The caption at the head of the Declaration is hereby amended to read as
follows:
XXXXX XXXXX TAX-MANAGED PREMIUM AND DIVIDEND INCOME FUND
2. Article I Section 1.1 of the Declaration is hereby amended to read as
follows:
ARTICLE I
Section 1.1. Name. The name of the trust created hereby is Xxxxx Xxxxx
Tax-Managed Premium and Dividend Income Fund.
This amendment shall be effective upon execution by all of the Trustees.
IN WITNESS WHEREOF, the undersigned Trustees have executed this instrument in
full this 9thday of November, 2005.
/s/ Xxxxxx X. Xxxxx Xx. /s/ Xxxx X. Xxxxxx
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Xxxxxx X. Xxxxx Xx. Xxxx X. Xxxxxx
