X. XXXX PRICE STATE TAX-FREE INCOME TRUST
AMENDMENT NO. 8 TO MASTER TRUST AGREEMENT
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(Designation of Additional Sub-Trust)
The undersigned, Secretary of X. Xxxx Price State Tax-Free Income Trust (the
"Trust") does hereby certify that pursuant to Article VII, Section 7.3 of the
Master Trust Agreement of the Trust dated May 30, 1986, as executed June 13,
1986, and as amended August 1, 1986, January 21, 1987, February 13, 1991,
December 21, 1992, January 27, 1993, and November 4, 1994, the following was
duly adopted by the Trustees of the Trust at a meeting of the Board of Trustees
held on February 7, 2001:
RESOLVED, that the Master Trust Agreement be, and it hereby is,
amended, effective February 7, 2001, so as to establish and
designate an additional Sub-Trust, to be known as the "Maryland
Tax-Free Money Fund," that the number of shares of the Sub-Trust
which the Trust is authorized to issue is an unlimited number of
Shares of Beneficial Interest, all without par value, with the
shares of the Sub-Trust having such relative rights and
preferences as are set forth in the Master Trust Agreement for
separate Sub-Trusts; that the Trust is hereby authorized and
empowered to issue, for such consideration as it deems
appropriate (but not less than its respective net asset value)
the Shares of Beneficial Interest of the such Sub-Trust; and
FURTHER RESOLVED, that the proper officers of the Trust be, and
each of them hereby is, authorized and empowered to execute all
instruments and documents and to take all actions as they or any
one of them in his or her sole discretion deems necessary and
appropriate to carry out the intents and purposes of the
foregoing vote.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 6th day
of March, 2001.
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Xxxxxxxx X. Xxxxxxx, Secretary
