Exhibit 1(g)
THE DREYFUS/LAUREL FUNDS TRUST
AMENDMENT NO. 6 TO THE SECOND AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
The undersigned, the Vice President of The Dreyfus/Laurel Funds Trust (the
"Trust"), does hereby certify that, pursuant to Article VII, Section 7.3 of the
Trust's Second Amended and Restated Agreement and Declaration of Trust dated
December 9, 1992 (the "Trust Instrument"), the following votes were duly adopted
by at least a majority of the Trustees of the Trust at a meeting held on April
24, 1997, at which meeting a quorum was present and acting throughout.
WHEREAS: The Trustees of the Trust have heretofore established the following
Classes of shares of the following respective Series of the Trust:
Dreyfus Core Value Fund, Investor Class
Dreyfus Core Value Fund, Institutional Class
Dreyfus Core Value Fund, Class R
Dreyfus Special Growth Fund, Investor Class
Dreyfus Special Growth Fund, Class R
Dreyfus Premier Managed Income Fund, Class A
Dreyfus Premier Managed Income Fund, Class B
Dreyfus Premier Managed Income Fund, Class C
Dreyfus Premier Managed Income Fund, Class R
IT IS
HEREBY
VOTED: Pursuant to the authority expressly vested in the Trustees of the
Trust by Article IV, Section 4.1 of the Trust Instrument, the
Trustees hereby establish and designate "Dreyfus Premier Limited
Term High Income Fund" as a Series of the Trust and establish and
designate the following Classes of shares of such Series effective
April 24, 1997:
Dreyfus Premier Limited Term High Income Fund, Class A
Dreyfus Premier Limited Term High Income Fund, Class B
Dreyfus Premier Limited Term High Income Fund, Class C
Dreyfus Premier Limited Term High Income Fund, Class R
FURTHER
VOTED: Whereas there are no Investor Class or Class R shares of Dreyfus
Special Growth Fund issued or outstanding, the Board hereby
abolishes Dreyfus Special Growth Fund and the establishment and
designation thereof.
FURTHER
VOTED: Any officer of the Trust be, and each of them hereby is, authorized
to prepare, execute, seal and deliver any and all documents,
instruments, certificates, papers and writings; to file the same
with any public official including, without limitation, the
Secretary of State of The Commonwealth of Massachusetts and the
Boston City Clerk; and to do any and all other acts, in the name of
the Trust or on its behalf, as may be necessary or advisable in
connection with or in furtherance of the foregoing resolutions.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand this
30th day of May, 1997.
/s/ Xxxx X. Xxxxx
----------------------------
Name: Xxxx Xxxxx
Title: Vice President
