PRINCIPAL UNDERWRITING AGREEMENT EVERGREEN SELECT MONEY MARKET TRUSTPrincipal Underwriting Agreement • June 29th, 2009 • Evergreen Select Money Market Trust • Massachusetts
AGREEMENT made as of this 31st day of December, 2008 by and between Evergreen Select Money Market Trust on behalf of its series listed on Exhibit A attached hereto and made a part hereof, and each series subsequently issued by the Trust, (such Trust and series referred to herein as "Fund" individually or "Funds" collectively) and Evergreen Investment Services, Inc., a Delaware corporation ("Principal Underwriter").
AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF EVERGREEN SELECT MONEY MARKET TRUSTAgreement and Declaration • June 29th, 2009 • Evergreen Select Money Market Trust
The undersigned, constituting at least a majority of the Trustees of Evergreen Select Money Market Trust (the “Trust”), a Delaware statutory trust created and existing under an Agreement and Declaration of Trust, as amended and restated on March 17, 2004 (the “Declaration of Trust”), having determined that it is desirable and appropriate to amend Section 1 of Article IV of the Declaration of Trust pursuant to their authority under Section 3 of Article VIII of the Declaration of Trust, do hereby direct that this Amendment be filed with the records of the Trust and do hereby delete and replace in its entirety Section 1 of Article IV of the Declaration of Trust with the following:
