EXHIBIT 23(A)(II) UNDER FORM N-1A
EXHIBIT 3(I) UNDER ITEM 601/REG. S-K
Amendment No. 4
to the
Amended and Restated Agreement of Limited Partnership
Federated Core Trust II, L.P.
a Delaware Limited Partnership
This Agreement of Limited Partnership is amended as follows, effective February
17, 2005:
A. Strike subsection y, Series, of Section 3, Definitions, of Article I
Names and Definitions, and substitute in its place the follows:
(y) "Series" shall refer to the Emerging Markets Fixed Income Core Fund,
Mortgage Core Fund, Capital Appreciation Core Fund and Federated Market Plus
Fund and to each series of Interests established and designated in the future
under or in accordance with the provisions of Article III and shall mean an
entity such as that described in Section 18(f)(2) of the 1940 Act, and subject
to Rule 18f-2 thereunder.
IN WITNESS WHEREOF, the parties named below have executed this
Partnership Agreement as of the 17th day of February, 2005.
Federated Private Asset Management,
Inc., as General Partner
By: /s/ Xxxx X. XxXxxxxxx
Name: Xxxx X. XxXxxxxxx
Title: Executive Vice President
DIRECTORS of the Partnership, solely in their capacity as such and not as
partners:
/s/ Xxxx X. Xxxxxxx /s/ Xxxxxxxx X. Xxxxx, M.D.
Xxxx X. Xxxxxxx Xxxxxxxx X. Xxxxx, M.D.
/s/ Xxxxxx X. Xxxxxx /s/ Xxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx Xxxxx X. Xxxxxx
/s/ Xxxx X. Xxxxxx, Xx. /s/ Xxxxxxx X. Xxxxxxxxx, Xx.
Xxxx X. Xxxxxx, Xx. Xxxxxxx X. Xxxxxxxxx, Xx.
/s/ Xxxxxxxx X. Xxxxxxxxxxxx /s/ Xxxx X. Xxxxxx, Xx.
Xxxxxxxx X. Xxxxxxxxxxxx Xxxx X. Xxxxxx, Xx.
/s/ Xxxx X. Xxxxxxxxxx /s/ Xxxxxxxx X. Xxxxx
Xxxx X. Xxxxxxxxxx Xxxxxxxx X. Xxxxx
/s/ J. Xxxxxxxxxxx Xxxxxxx /s/ Xxxx X. Xxxxx
J. Xxxxxxxxxxx Xxxxxxx Xxxx X. Xxxxx
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Amendment No. 5
to the
Amended and Restated Agreement of Limited Partnership
Federated Core Trust II, L.P.
a Delaware Limited Partnership
This Agreement of Limited Partnership is amended as follows, effective March 31,
2005:
B. Strike subsection y, Series, of Section 3, Definitions, of Article I
Names and Definitions, and substitute in its place the follows:
(y) "Series" shall refer to the Emerging Markets Fixed Income Core Fund,
Mortgage Core Fund, Capital Appreciation Core Fund and Market Plus Core Fund
(formerly: Federated Market Plus Fund) and to each series of Interests
established and designated in the future under or in accordance with the
provisions of Article III and shall mean an entity such as that described in
Section 18(f)(2) of the 1940 Act, and subject to Rule 18f-2 thereunder.
IN WITNESS WHEREOF, the parties named below have executed this
Partnership Agreement as of the 31st day of March, 2005.
Federated Private Asset Management,
Inc., as General Partner
By: /s/ Xxxx X. XxXxxxxxx
Name: Xxxx X. XxXxxxxxx
Title: Executive Vice President
DIRECTORS of the Partnership, solely in their capacity as such and not as
partners:
/s/ Xxxx X. Xxxxxxx /s/ Xxxxxxxx X. Xxxxx, M.D.
Xxxx X. Xxxxxxx Xxxxxxxx X. Xxxxx, M.D.
/s/ Xxxxxx X. Xxxxxx /s/ Xxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx Xxxxx X. Xxxxxx
/s/ Xxxx X. Xxxxxx, Xx. /s/ Xxxxxxx X. Xxxxxxxxx, Xx.
Xxxx X. Xxxxxx, Xx. Xxxxxxx X. Xxxxxxxxx, Xx.
/s/ Xxxxxxxx X. Xxxxxxxxxxxx /s/ Xxxx X. Xxxxxx, Xx.
Xxxxxxxx X. Xxxxxxxxxxxx Xxxx X. Xxxxxx, Xx.
/s/ Xxxx X. Xxxxxxxxxx /s/ Xxxxxxxx X. Xxxxx
Xxxx X. Xxxxxxxxxx Xxxxxxxx X. Xxxxx
/s/ J. Xxxxxxxxxxx Xxxxxxx /s/ Xxxx X. Xxxxx
J. Xxxxxxxxxxx Xxxxxxx Xxxx X. Xxxxx
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