XXXXX XXXXXX MULTIPLE DISCIPLINE ACCOUNT TRUST
AMENDMENT NO. 1
TO
MASTER TRUST AGREEMENT
AMENDMENT NO. 1 (the "Amendment") to the Master Trust Agreement dated June
24, 2002 (the "Agreement") of Xxxxx Xxxxxx Multiple Discipline Account Trust
(the "Trust"), made as of the 10th day of September, 2002.
WITNESSETH:
WHEREAS, Article VII, Section 7.3 of the Agreement provides that the
Agreement may be amended at any time, so long as such amendment does not
adversely affect the rights of any shareholder and so long as such amendment is
not in contravention of applicable law, including the Investment Company Act of
1940, as amended, by an instrument in writing signed by an officer of the Trust
pursuant to a vote of a majority of the Trustees; and
WHEREAS, on September 10, 2002, by unanimous written consent, the Trustees
voted to change the Trust's name to "Xxxxx Xxxxxx Multiple Discipline Trust,"
and to change the names of the sub-trusts to "Multiple Discipline Fund - All Cap
Growth and Value, Multiple Discipline Fund - Large Cap Growth and Value,
Multiple Discipline Fund - Global All Cap Growth and Value, Multiple Discipline
Fund - Balanced All Cap Growth and Value, Multiple Discipline Portfolio - All
Cap Growth and Value, Multiple Discipline Portfolio - Large Cap Growth and
Value, Multiple Discipline Portfolio - Global All Cap Growth and Value and
Multiple Discipline Portfolio - Balanced All Cap Growth and Value;" and
WHEREAS, the undersigned has been duly authorized by the Trustees to
execute and file this Amendment No. 1 to the Agreement; and
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Article I, Section 1.1 of the Agreement is hereby amended to read as
follows:
"Section 1.1 Name and Principal Office. This Trust shall be known as "Xxxxx
Xxxxxx Multiple Discipline Trust" and the Trustees shall conduct the
business of the Trust under that name or any other name or names as they
may from time to time determine. The principal office of the Trust shall be
located at Xxxxxxxx Xxxxx, 00xx Xxxxx, Xxxxxx, Xxxxxxxxxxxxx 00000 or at
such other location as the Trustees may from time to time determine."
2. The first paragraph of Article IV, Section 4.2 of the Agreement is
hereby amended to read in pertinent part as follows:
"Section 4.2 Establishment and Designation of Sub-Trusts and Classes.
--------------------------------------------------------
Without limiting the authority of the Trustees set forth in Section 4.1 to
establish and designate any further Sub-Trusts or classes, the Trustees hereby
establish and designate the following Sub-Trusts and classes thereof: (i)
Multiple Discipline Fund -- All Cap Growth and Value, consisting of Classes A,
B, L and Y, (ii) Multiple Discipline Fund -- Large Cap Growth and Value,
consisting of Classes A, B, L and Y, (iii) Multiple Discipline Fund -- Global
All Cap Growth and Value, consisting of Classes A, B, L and Y, (iv) Multiple
Discipline Fund -- Balanced All Cap Growth and Value, consisting of Classes A,
B, L and Y, (v) Multiple Discipline Portfolio -- All Cap Growth and Value,
consisting of a single class of Shares, (vi) Multiple Discipline Portfolio --
Large Cap Growth and Value, consisting of a single class of Shares, (vii)
Multiple Discipline Portfolio -- Global All Cap Growth and Value, consisting of
a single class of Shares, and (viii) Multiple Discipline Portfolio -- Balanced
All Cap Growth and Value, consisting of a single class of Shares. The Shares of
such Sub-Trusts and classes thereof and any Shares of any further Sub-Trusts or
classes that may from time to time be established and designated by the Trustees
shall (unless the Trustees otherwise determine with respect to some further
Sub-Trust at the time of establishing and designating the same) have the
following relative rights and preferences:."
The undersigned hereby certifies that the Amendment set forth above has
been duly adopted in accordance with the provisions of the Agreement.
IN WITNESS WHEREOF, the undersigned has hereto set her hands as of the day
and year first above written.
XXXXX XXXXXX MULTIPLE DISCIPLINE ACCOUNT
TRUST
By: /s/ Xxxxxxx X. Xxxxx
----------------------
Name: Xxxxxxx X. Xxxxx
Title: Assistant Secretary
