0000927016-99-001712 Sample Contracts

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EXHIBIT 3.1 NEW ENGLAND ZENITH FUND Amendment No. 10 to 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 following amendment to the...
Agreement and Declaration of Trust • April 29th, 1999 • 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 Agreement and Declaration of Trust (as amended through Amendment No. 9 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 • April 29th, 1999 • New England Zenith Fund
WITNESSETH:
Advisory Agreement • April 29th, 1999 • New England Zenith Fund
WITNESSETH:
Advisory Agreement • April 29th, 1999 • New England Zenith Fund
FORM OF AMENDMENT NO. 4 TO AMENDED AND RESTATED CUSTODIAN AGREEMENT AMENDMENT made as of the 28th day of April, 1999 to the Amended and Restated custodian Agreement (the "Agreement") dated September 24, 1992, as amended and assigned, by and among NEW...
Custodian Agreement • April 29th, 1999 • New England Zenith Fund

AMENDMENT made as of the 28th day of April, 1999 to the Amended and Restated custodian Agreement (the "Agreement") dated September 24, 1992, as amended and assigned, by and among NEW ENGLAND ZENITH FUND (the "Fund"), NEW ENGLAND LIFE INSURANCE COMPANY ("NELICO") and STATE STREET BANK AND TRUST COMPANY (the "Custodian").

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