0000950109-01-000428 Sample Contracts

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Distribution Agreement • February 16th, 2001 • New England Zenith Fund • Massachusetts
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Advisory Agreement • February 16th, 2001 • New England Zenith Fund
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Interim Advisory Agreement • February 16th, 2001 • New England Zenith Fund
Exhibit (a)(2) NEW ENGLAND ZENITH FUND Amendment No. 1 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...
New England Zenith Fund • February 16th, 2001

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, (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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