SMITH BARNEY INCOME FUNDS Amendment No. 11 to First Amended and Restated Master Trust AgreementIncome Funds • July 21st, 2006 • Legg Mason Partners Income Funds
The undersigned, constituting a majority of the Trustees of Smith Barney Income Funds (the “Trust”), a Massachusetts business trust, acting pursuant to the Trust’s First Amended and Restated Master Trust Agreement, as currently in effect (together with any amendments thereto and designations thereunder, the “Trust Document”), do hereby certify that, in accordance with the provisions of the Trust Document, the following amendments to the Trust Document have been duly adopted by the Trustees of the Trust:
SMITH BARNEY INCOME FUNDS Amendment No. 11 to First Amended and Restated Master Trust AgreementIncome Funds • November 30th, 2006 • Legg Mason Partners Income Funds
The undersigned, constituting a majority of the Trustees of Smith Barney Income Funds (the “Trust”), a Massachusetts business trust, acting pursuant to the Trust’s First Amended and Restated Master Trust Agreement, as currently in effect (together with any amendments thereto and designations thereunder, the “Trust Document”), do hereby certify that, in accordance with the provisions of the Trust Document, the following amendments to the Trust Document have been duly adopted by the Trustees of the Trust:
