Exhibit (a)(4)
XXXX XXXXXXXXX VARIABLE INSURANCE TRUST
AMENDMENT NO. 3 TO
AGREEMENT AND DECLARATION OF TRUST
The undersigned, being all of the trustees of Xxxx Xxxxxxxxx Variable
Insurance Trust, a Massachusetts business trust created and existing under an
Agreement and Declaration of Trust dated March 1, 1998, as amended (the
"Agreement and Declaration of Trust"), a copy of which is on file in the Office
of the Secretary of The Commonwealth of Massachusetts (the "Trust"), having
determined that having determined that it is consistent with the fair and
equitable treatment of all Shareholders to change the name of the Trust, do
hereby direct that this Amendment No. 3 be filed with the Secretary of The
Commonwealth of Massachusetts and do hereby consent to and adopt the following
amendment to the Agreement and Declaration of Trust:
1. The first sentence of Section 1 of Article I of the Agreement and
Declaration of Trust is amended and restated in its entirety to read as
follows:
"This Trust shall be known as Laudus Variable Insurance Trust, 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 foregoing amendment shall become effective upon execution by the
undersigned trustees. This amendment may be executed in multiple counterparts,
each of which shall be deemed an original, but all of which taken together shall
constitute one instrument.
IN WITNESS WHEREOF, each of the undersigned Trustees as aforesaid do hereto
set their hands this 30 day of March, 2004.
/s/ Xxxxxxx Xxxxxxxxxx /s/ Xxxxxxx Xxxxxx
---------------------- ------------------
Xxxxxxx Xxxxxxxxxx Xxxxxxx Xxxxxx
/s/ Xxxx Xxxxxxxxx /s/ Xxxx Xxxxx
------------------ --------------
Xxxx Xxxxxxxxx Xxxx Xxxxx
