Amendment of Schedule A. Schedule A to the Agreement is hereby amended by deleting it in its entirety and inserting in lieu therefor the Schedule A attached hereto.
Amendment of Schedule A. At the Effective Date, Schedule A to the Declaration of Trust shall be, for the purpose of giving effect to paragraph 1 above, amended to read as set forth on the Schedule A which is amended hereto and by this reference made a part hereof This Amendment may be executed in counterparts. IN WITNESS WHEREOF, the undersigned Trustee has subscribed his or her name and executed this Amendment as of the day and year first above written. /s/ Stefen F. Brueckner /s/ Walter G. Sall /s/ Kenneth A. Drucker /s/ Peter W. Thayer /s/ John F. Lebor 2 SCHEDULE A TO THE GATEWAY TRUST SECOND AMENDED AGREEMENT AND DECLARATION OF TRUST DESIGNATION OF SHARES 1. Gateway Index Plus Series, without par value 2. MATRIX Growth Series, without par value
Amendment of Schedule A. Schedule A to the Agreement is hereby amended by deleting the text thereof for the Growth Fund and inserting in lieu therefor the Schedule A attached hereto for the Growth Fund.