Exhibit (a)(2)
CDC NVEST FUNDS TRUST II
Amendment No. 1 to Third Amended and Restated Agreement
Declaration of Trust
The undersigned, being at least a majority of the Trustees of CDC Nvest
Trust II (the "Trust"), having determined it to be consistent with the fair and
equitable treatment of all shareholders of the Trust, hereby amend the Trust's
Third Amended and Restated Agreement and Declaration of Trust (the "Declaration
of Trust"), a copy of which is on file in the office of the Secretary of The
Commonwealth of Massachusetts, as follows:
1. The first sentence of Section 6 of Article III of the Declaration
of Trust is hereby amended to read in its entirety as follows:
Without limiting the authority of the Trustees set forth in Section 5,
inter alia, to establish and designate any further Series or classes
or to modify the rights and preferences of any Series or class, each
of the following Series shall be, and is hereby, established and
designated as a Multi-Class Series: (1) CDC Nvest Massachusetts Tax
Free Income Fund, (2) CDC Nvest High Income Fund, (3) CDC Nvest
Limited Term U.S. Government Fund, and (4) CDC Nvest Growth and Income
Fund.
The foregoing amendment shall be effective as of the time it is filed
with the Secretary of State of the Commonwealth of Massachusetts.
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and
for our successors and assigns as of the 28th day of February, 2003.
/s/ Xxxxxx X. Xxxxxxx, Xx. /s/ Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxxxx, Xx. Xxxxxx X. Xxxxx
/s/ Xxxxxx X. Xxxx /s/ Xxxx X. Xxxxx
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Xxxxxx X. Xxxx Xxxx X. Xxxxx
/s/ Xxxxxxx X. Xxxxx /s/ Xxxx X. Xxxxxx
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Xxxxxxx X. Xxxxx Xxxx X. Xxxxxx
/s/ Xxxxxxx Xxxxxx /s/ Xxxxx X. Xxxx
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Xxxxxxx Xxxxxx Xxxxx X. Xxxx
/s/ Xxxxxxxxx X. Xxxxx
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