0000899681-03-000354 Sample Contracts

BY-LAWS OF SPARX FUNDS TRUST
By-Laws • August 26th, 2003 • Sparx Funds Trust
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SPARX Funds Trust (formerly, known as SSL-1995-8) Amended and Restated Agreement and Declaration of Trust
Agreement and Declaration of Trust • August 26th, 2003 • Sparx Funds Trust • Massachusetts

THIS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST, made as of the 21st day of August, 2003 by the Trustee hereunder (hereinafter with any additional and successor trustees referred to as the "Trustees") and by the holders of Shares (as defined herein) of beneficial interest to be issued hereunder as hereinafter provided, hereby amends and restates in its entirety the Agreement and Declaration of Trust dated July 24, 1995 made at Boston, Massachusetts.

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