ROCHESTER FUND MUNICIPALS
Amendment to the Amended and Restated Agreement and Declaration of Trust
This amendment to the Amended and Restated Agreement and Declaration of Trust
of Rochester Fund Municipals (the "Restated Declaration of Trust") is
executed this 17th day of June, 1997.
WHEREAS, the Trustees established Rochester Fund Municipals (the "Trust"), a
business trust organized under the laws of the Commonwealth of Massachusetts,
for the investment and reinvestment of funds contributed thereto, under an
Agreement and Declaration of Trust dated February 15, 1991 as filed with the
Commonwealth of Massachusetts on March 21, 1991; and
WHEREAS, the Restated Declaration of Trust dated January 26, 1995 was filed by
the Trust with the Commonwealth of Massachusetts on February 8, 1995 and later
amended on November 1, 1995 as filed with the Commonwealth of Massachusetts on
November 7, 1995; and
WHEREAS, Section 7.3 of the Restated Declaration of Trust requires that
amendments thereto be by an instrument in writing signed by an officer of the
Trust pursuant to a majority vote of the Trustees and filed with the
Commonwealth of Massachusetts; and
WHEREAS, the Trustees now desire to further amend the Restated Declaration of
Trust and such amendment and filing thereof has been approved by a majority of
the Trustees.
NOW, THEREFORE,
1. The Restated Declaration of Trust is hereby amended to revise the designation
of the Trust's resident agent in the Commonwealth of Massachusetts, Section 1.3
entitled "Resident Agent."
2. Section 1.3 shall read as follows:
"Section 1.3 Resident Agent. The name and address of the Trust's
Resident Agent is Massachusetts Mutual Life Insurance Company, 0000
Xxxxx Xxxxxx, Xxxxxxxxxxx, Xxxxxxxxxxxxx 00000."
3. These revisions to the Restated Declaration of Trust shall become effective
on August 5, 1997.
4. All other terms and conditions of the Restated Declaration of Trust as
amended November 1, 1995 shall remain the same.
IN WITNESS WHEREOF, the undersigned has caused this Amendment to be signed
under penalties of perjury on the day and year first set forth above.
Rochester Fund Municipals
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Xxxxxx X. Xxxx,
Assistant Secretary
