AMENDMENT
to the
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
of
BOND FUND SERIES
This Amendment is made as of January 12, 2006 to the Amended and
Restated Agreement and Declaration of Trust of Bond Fund Series (the
"Trust"), dated as of January 26, 1995, by the duly authorized individual
executing this Amendment on behalf of the Trustees of the Trust.
WHEREAS, the Trustees established Bond Fund Series (formerly known as
Rochester Fund Series) as a trust fund under the laws of the Commonwealth of
Massachusetts, for the investment and reinvestment of funds contributed
thereto, under a Declaration of Trust dated January 10, 1986, as amended on
March 31, 1986, December 29, 1989, January 25, 1990 and April 23, 1993, as
amended and restated January 26, 1995, as amended on November 1, 1995,
February 1, 1996, June 17, 1997, April 1, 1998 and June 10, 1998;
WHEREAS, the Trustees, acting pursuant to Section 12 of ARTICLE NINTH,
of the Trust's Amended and Restated Agreement and Declaration of Trust desire
to change the registered agent of the Trust as established under the Amended
and Restated Agreement and Declaration of Trust;
NOW, THEREFORE, the Trust's Amended and Restated Agreement and
Declaration of Trust is amended as follows:
Article FIRST of the Trust's Amended and Restated Agreement and
Declaration of Trust is amended by changing the registered agent as follows:
The Registered Agent for Service of Process is CT
Corporation System, 000 Xxxxxxx Xxxxxx, Xxxxxx, XX 00000.
Acting pursuant to Section 12 of ARTICLE NINTH, the undersigned has
signed this amendment by and on behalf of the Trustees.
Bond Fund Series
/s/ Xxxxxxx X. Xxxxxxxxx
_______________________
Xxxxxxx X. Xxxxxxxxx,
Assistant Secretary
