0000927016-02-000272 Sample Contracts

Exhibit a-3 NEW ENGLAND ZENITH FUND Amendment No. 2 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...
Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust • January 18th, 2002 • New England Zenith Fund

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 the Trust's Amended and Restated Agreement and Declaration of Trust dated October 30, 2000, (as amended through Amendment No. 1 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:

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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...
Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust • January 18th, 2002 • New England Zenith Fund

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 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:

WITNESSETH:
Advisory Agreement • January 18th, 2002 • New England Zenith Fund
WITNESSETH:
Advisory Agreement • January 18th, 2002 • New England Zenith Fund
WITNESSETH:
Advisory Agreement • January 18th, 2002 • New England Zenith Fund
WITNESSETH:
Advisory Agreement • January 18th, 2002 • New England Zenith Fund
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