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EX-99-23.a
XXXXXXX MUTUAL FUNDS TRUST AMENDMENT NO. 2
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to section 4.1 of the Agreement and Declaration of Trust of
Xxxxxxx Mutual Funds Trust and effective upon the execution of this
document, the undersigned, being a majority of the trustees of Xxxxxxx
Mutual funds Trust, hereby establish one new series of shares of the Trust
and designate such series "Xxxxxxx Realty Fund," (the "Series"). The
relative rights and preferences of the series shall be those rights and
preferences set forth in Section 4.2 of the Agreement and Declaration of
Trust of Xxxxxxx Mutual Funds Trust.
2. This document shall have the status of an Amendment to said Agreement and
Declaration of Trust, and may be executed in one or more counterparts, each
of which shall be deemed an original, but all of which together shall
constitute one and the same instrument.
/s/
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Xxxxxxx X. Xxxxxxx
/s/
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Xxxxxxx X. Xxxxx
/s/
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Xxxxxx X. XxXxxxx
/s/
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Xxxx X. Xxxxx
Date: November 12, 1997
