Exhibit a(2)
Xxxxxx Xxxxxx Funds
Amendment No. 1 to Agreement and Declaration of Trust
The undersigned, being at least a majority of the Trustees of Xxxxxx Xxxxxx
Funds (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
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 1 of Article I of the Declaration of
Trust is hereby amended to read in its entirety as follows:
This Trust shall be known as "Xxxxxx Xxxxxx Funds II", 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 be effective as of the time it is filed with
the Secretary of the Commonwealth of Massachusetts.
IN WITNESS WHEREOF, we have hereunto set our hand for ourselves and for our
successors and assigns as of the 12th day of June, 2003.
/s/ Xxxxxx Xxxxxxx /s/ Xxxxxxx Xxxxxx
------------------------------ --------------------------------
Xxxxxx Xxxxxxx - Trustee Xxxxxxx Xxxxxx - Trustee
/s/ Xxxxxx Xxxxxxxx /s/ Xxxx X. Xxxxxx
------------------------------ --------------------------------
Xxxxxx Xxxxxxxx - Trustee Xxxx X. Xxxxxx - Trustee
/s/ Xxxxxx Xxxxxxxx /s/ Xxxxxx X. Xxxxx
------------------------------ --------------------------------
Xxxxxx Xxxxxxxx - Trustee Xxxxxx X. Xxxxx - Trustee
/s/ Xxxxxx X. Xxxx /s/ Xxxx X. Xxxxx
------------------------------ --------------------------------
Xxxxxx X. Xxxx - Trustee Xxxx X. Xxxxx - Trustee
/s/ Xxxx Xxxxxxxx /s/ Xxxxxxxxx X. Xxxxx
------------------------------ --------------------------------
Xxxx Xxxxxxxx - Trustee Xxxxxxxxx X. Xxxxx - Trustee
/s/ Xxxxxxx X. Xxxxx /s/ Xxxxx X. Xxxx
------------------------------ --------------------------------
Xxxxxxx X. Xxxxx - Trustee Xxxxx X. Xxxx - Trustee
/s/ Xxxxxx Xxxxxx
------------------------------
Xxxxxx Xxxxxx - Trustee
