THE DREYFUS/LAUREL FUNDS TRUST AMENDMENT NO. 9 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST The undersigned, Assistant Secretary of The Dreyfus/Laurel Funds Trust (the "Trust"), does hereby certify that, pursuant to Article...Amendment to the Agreement and Declaration of Trust • April 25th, 2003 • Dreyfus Laurel Funds Trust
The undersigned, Assistant Secretary 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, as amended (the "Trust Instrument"), the following duly adopted by at least a majority of the Trustees of the Trust at a meeting held on January 30, 2003 at which meeting a quorum was present and acting throughout.
