BUSDOCS/1539650.4
XXXXX XXXXXX INCOME FUNDS
Amendment No. 11 to
First Amended and Restated Master Trust Agreement
The undersigned, constituting a majority of the Trustees of
Xxxxx Xxxxxx Income Funds (the "Trust"), a Massachusetts
business trust, acting pursuant to the Trust's First Amended
and Restated Master Trust Agreement, as currently in effect
(together with any amendments thereto and designations
thereunder, the "Trust Document"), do hereby certify that,
in accordance with the provisions of the Trust Document, the
following amendments to the Trust Document have been duly
adopted by the Trustees of the Trust:
1. The name of the Trust is hereby changed from "Xxxxx Xxxxxx
Income Funds" to "Xxxx Xxxxx Partners Income Funds," and all
references to the name of the Trust in the Trust Document are
hereby accordingly amended.
2. The name of each Sub-Trust of the Trust listed below is
hereby changed as set forth below, and all references to such Sub-
Trusts in the Trust Document are hereby amended accordingly:
Current Sub-Trust Name and New Sub-Trust Name and Class
Class Name, if applicable Name, if applicable
SB Capital and Income Fund Xxxx Xxxxx Partners Capital and
Income Fund
SB Convertible Fund Xxxx Xxxxx Partners Convertible
Fund
Xxxxx Xxxxxx Diversified Xxxx Xxxxx Partners Diversified
Strategic Income Fund Strategic Income Fund
Xxxxx Xxxxxx Dividend and Xxxx Xxxxx Partners Dividend
Income Fund and Income Fund
Xxxxx Xxxxxx Exchange Xxxx Xxxxx Partners Exchange
Reserve Fund Reserve Fund
Xxxxx Xxxxxx High Income Xxxx Xxxxx Partners High Income
Fund Fund
Xxxxx Xxxxxx Municipal High Xxxx Xxxxx Partners Municipal
Income Fund High Income Fund
Xxxxx Xxxxxx Total Return Xxxx Xxxxx Partners Total
Bond Fund Return Bond Fund
This Amendment shall become effective on April 7, 2006 at 9:00
a.m. EDT.
[signature page to follow]
IN WITNESS WHEREOF, the undersigned, being at least a majority of
the Trustees of the Trust, have executed this Amendment as of the
____ day of March 2006.
Xxxxxxx Xxxxxxx XX, as Xxxx X. Xxxxxx, as Trustee
Trustee and not individually
and not individually
Xxxxxx X. Xxxxx, as Trustee R. Xxx Xxxxxx, as Trustee
and not individually and not individually
Xxxxxxx X. Xxxxxx, Xx., as Xxxx Xxxxxx, as Trustee
Trustee and not individually
and not individually
Xxxxxxxx X. Xxxxxxxxx, as Xxxx X. Xxxxxx, as Trustee
Trustee and not individually
and not individually
