0001036050-98-000716 Sample Contracts

BY-LAWS OF
By-Laws • April 28th, 1998 • Rembrandt Funds
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AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • April 28th, 1998 • Rembrandt Funds

The undersigned, constituting a majority of the Trustees of Rembrandt Funds (the "Trust"), a Massachusetts business trust created under an Agreement and Declaration of Trust dated September 17, 1992, and amended on September 29, 1992 and October 19, 1992, hereby amends the Agreement and Declaration of Trust by changing the name of the Trust to "ABN AMRO Funds" effective upon the filing of this instrument in the office of the Secretary of State of the Commonwealth of Massachusetts.

WITNESSETH:
Administration and Fund Accounting Agreement • April 28th, 1998 • Rembrandt Funds • Massachusetts
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