Exhibit 1(f) THE DREYFUS/LAUREL FUNDS TRUST AMENDMENT NO. 5 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST The undersigned, the Vice President of The Dreyfus/Laurel Funds Trust (the "Trust"), does hereby certify that, pursuant...Amendment No. 5 to the Second Amended and Restated Agreement and Declaration of Trust • June 2nd, 1997 • Dreyfus Laurel Funds Trust
The undersigned, the Vice President of The Dreyfus/Laurel Funds Trust (the "Trust"), does hereby certify that, pursuant to Article VII, Section 7.3 of the Trust's Second Amended and Restated Agreement and Declaration of Trust dated December 9, 1992 (the "Trust Instrument"), the following votes were duly adopted by at least a majority of the Trustees of the Trust at a meeting held on January 31, 1997, at which meeting a quorum was present and acting throughout.
