Exhibit a-4 NEW ENGLAND ZENITH FUND Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust The undersigned, being at least a majority of the Trustees of New England Zenith Fund (the "Trust"), hereby consent to and adopt the...New England Zenith Fund • January 18th, 2002
Company FiledJanuary 18th, 2002The undersigned, being at least a majority of the Trustees of New England Zenith Fund (the "Trust"), hereby consent to and adopt the following amendment to the Trust's Amended and Restated Agreement and Declaration of Trust dated October 30, 2000, (as amended through Amendment No. 2 thereto, the "Declaration of Trust"), a copy of which is on file in the office of the Secretary of State of The Commonwealth of Massachusetts:
EX-99.(a)(12) NEW ENGLAND ZENITH FUND Amendment No. 11 to Agreement and Declaration of Trust The undersigned, being at least a majority of the Trustees of New England Zenith Fund (the "Trust"), hereby consent to and adopt the following amendment to...New England Zenith Fund • April 28th, 2000
Company FiledApril 28th, 2000The undersigned, being at least a majority of the Trustees of New England Zenith Fund (the "Trust"), hereby consent to and adopt the following amendment to the Trust's Agreement and Declaration of Trust (as amended through Amendment No. 10 thereto, the "Declaration of Trust"), a copy of which is on file in the office of the Secretary of State of The Commonwealth of Massachusetts:
EXHIBIT 1(j) NEW ENGLAND ZENITH FUNDNew England Zenith Fund • May 1st, 1998
Company FiledMay 1st, 1998The undersigned, being at least a majority of the Trustees of New England Zenith Fund (the "Trust"), hereby consent to and adopt the following amendment to the Trust's Agreement and Declaration of Trust (as amended through Amendment No. 8 thereto, the "Declaration of Trust"), a copy of which is on file in the office of the Secretary of State of The Commonwealth of Massachusetts: