JULIUS BAER INVESTMENT FUNDS ---------------------------- AMENDMENT NO. 10 TO THE MASTER TRUST AGREEMENT (Change of Name of the Julius Baer Global High Yield Fund) The undersigned, Assistant Secretary of Julius Baer Investment Funds (the "Trust"),...Master Trust Agreement • September 30th, 2005 • Julius Baer Investment Funds
The undersigned, Assistant Secretary of Julius Baer Investment Funds (the "Trust"), does hereby certify that pursuant to Article I, Section 1.1 and Article VII, Section 7.3 of the Master Trust Agreement dated April 30, 1992, the following resolutions were duly adopted by the Board of Trustees at a Meeting of the Board of Trustees held on March 5, 2003, at which a quorum was present and acting throughout:
