LMP Adjustable Rate Income fund
Sub-Item 77Q1 (a)
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
R. 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
