FORM OF AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST The undersigned, being a majority of the trustees of WM Trust I (the "Trust"), a Massachusetts business trust created and existing under the Amended and Restated Agreement...Amendment to Agreement and Declaration of Trust • February 27th, 2003 • Wm Trust Ii
The undersigned, being a majority of the trustees of WM Trust I (the "Trust"), a Massachusetts business trust created and existing under the Amended and Restated Agreement and Declaration of Trust (the "Declaration of Trust") dated September 19, 1997, a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined to change the names of two Series of the Trust and designate two additional Series of the Trust pursuant to ARTICLE III, Section 5 and ARTICLE IX, Section 8 of said Declaration of Trust do hereby direct that this Amendment No.__ be filed with the Secretary of The Commonwealth of Massachusetts and do hereby amend the Declaration of Trust so that:
