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EXHIBIT 1(b)-2
THE SIERRA VARIABLE TRUST
AMENDMENT NO. 2
TO
AGREEMENT AND DECLARATION OF TRUST
The undersigned, being a Trustee of The Sierra Variable Trust
(the "Trust"), created and existing under an Agreement and Declaration of Trust
dated January 29, 1993 (the "Original Declaration of Trust"), a copy of which
is on file in the office of the Secretary of the Commonwealth of Massachusetts
and the Boston City Clerk, and having been duly authorized to execute this
Amendment No. 2 by vote of the Trustees of the Trust does hereby consent to and
adopt the following amendment to the Original Declaration of Trust:
1. The principal address of the Trust, formerly:
000 Xxxxx Xxxxxxxx Xxxxxx, Xxxxx 0000
Xxx Xxxxxxx, Xxxxxxxxxx 00000
is hereby changed to:
0000 Xxxxxx Xxxxxx, Xxxxx 000
Xxxxxxxxxx, Xxxxxxxxxx 00000
The main phone number is (000) 000-0000.
The foregoing Amendment shall become effective upon the filing
of an original executed copy of this instrument with the Secretary of the
Commonwealth of Massachusetts.
Subscribed this 22nd day of September, 1993, under penalties
of perjury.
Signature: /s/ F. Xxxxx Xxxxxx
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F. Xxxxx Xxxxxx, Trustee
