Amendment No. 2 to Agreement and Declaration of Trust Sample Contracts

EXHIBIT (a)(3) STATE STREET INSTITUTIONAL INVESTMENT TRUST AMENDMENT NO. 2 TO AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 2 to the Agreement and Declaration of Trust of State Street Institutional Investment Trust (the "Trust"), dated February 16,...

Amendment No. 2 to Agreement and Declaration of Trust • July 24th, 2008 • State Street Institutional Investment Trust

• Contract Type
  Amendment No. 2 to Agreement and Declaration of Trust
• Filed
  July 24th, 2008
• Company
  State Street Institutional Investment Trust

AMENDMENT NO. 2 TO AGREEMENT AND DECLARATION OF TRUST FOR ING SENIOR INCOME FUND January 31, 2008

Amendment No. 2 to Agreement and Declaration of Trust • April 14th, 2008 • Ing Senior Income Fund

• Contract Type
  Amendment No. 2 to Agreement and Declaration of Trust
• Filed
  April 14th, 2008
• Company
  Ing Senior Income Fund

THIS AMENDMENT NO. 2 TO THE AGREEMENT AND DECLARATION OF TRUST FOR ING SENIOR INCOME FUND dated December 15, 2000 (the “Declaration of Trust”), as amended, has been executed effective as of the date hereof by the undersigned, constituting a majority of the Trustees of ING Senior Income Fund (the “Trust”), acting pursuant to Article IX, Section 9.4 of the Declaration of Trust: