AMENDMENT NO. 6 TO THE
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
LIBERTY FUNDS TRUST IV
This AMENDMENT NO. 6 to the AGREEMENT AND DECLARATION OF TRUST of
LIBERTY FUNDS TRUST IV is made in Boston, Massachusetts as of January 26, 2001
by the Trustees hereunder.
WHEREAS, Article IX, Section 7 of the Amended and Restated Agreement
and Declaration of Trust (the "Declaration of Trust") dated July 25, 1985, as
amended, of Liberty Funds Trust IV (the "Trust"), a copy of which is on file in
the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the
Trustees of the Trust to amend the Declaration of Trust at any time by an
instrument in writing signed by a majority of the then Trustees when authorized
to do so by a vote of Shareholders holding a majority of the Shares entitled to
vote of each series affected; and
WHEREAS, on January 25, 2001, the holders of a majority of the Shares
entitled to vote of the Liberty Intermediate Tax-Exempt Fund series of the Trust
authorized this amendment to the Declaration of Trust;
NOW, THEREFORE, the undersigned, being a majority of the Trustees of
the Trust, and being authorized to do so by the holders of a majority of the
outstanding shares of beneficial interest of the Liberty Intermediate Tax-Exempt
Fund series of the Trust, have authorized the following amendment to the
Declaration of Trust:
The first paragraph of Section 4 of Article IX is hereby amended to
read in its entirety as follows:
Section 4. Unless terminated as provided herein, the Trust shall
continue without limitation of time. The Trust may be terminated at any time by
vote of Shareholders holding at least two-thirds of the Shares of each series
entitled to vote or by the Trustees by written notice to the Shareholders. Any
series of Shares may be terminated at any time by vote of Shareholders holding
at least two-thirds of the Shares of such series entitled to vote or by the
Trustees by written notice to the Shareholders of such series. Notwithstanding
the foregoing sentence, the Liberty Intermediate Tax-Exempt Fund series of the
Trust may be terminated at any time by vote of Shareholders holding at least a
majority of the Shares of such series entitled to vote or by the Trustees by
written notice to the Shareholders of such series.
The foregoing Amendment shall be effective as of January 26, 2001.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands, for
themselves and their assigns, as of this 14th day of February, 2001.
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