AMENDMENT NO. 2 TO THE
AGREEMENT AND DECLARATION OF TRUST
OF
LIBERTY FUNDS TRUST VI
This AMENDMENT NO. 2 to the AGREEMENT AND DECLARATION OF TRUST of
LIBERTY FUNDS TRUST VI is made in Boston, Massachusetts as of January 26, 2001
by the Trustees hereunder.
WHEREAS, Article IX, Section 7 of the Agreement and Declaration of
Trust (the "Declaration of Trust") dated December 30, 1991, as amended, of
Liberty Funds Trust VI (the "Trust"), a copy of which is on file in the Office
of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees
of the Trust to amend the Declaration of Trust at any time by an instrument in
writing signed by a majority of the then Trustees when authorized to do so by a
vote of Shareholders holding a majority of the Shares entitled to vote of each
series affected; and
WHEREAS, on January 25, 2001, the holders of a majority of the Shares
entitled to vote of the Liberty Value Fund series of the Trust authorized this
amendment to the Declaration of Trust;
NOW THEREFORE, the undersigned, being a majority of the Trustees of the
Trust, and being authorized to do so by the holders of a majority of the
outstanding shares of beneficial interest of the Liberty Value Fund series of
the Trust, have authorized the following amendment to the Declaration of Trust:
The first paragraph of Section 4 of Article IX is hereby amended to
read in its entirety as follows:
Section 4. Unless terminated as provided herein, the Trust shall
continue without limitation of time. The Trust may be terminated at any time by
vote of Shareholders holding at least two-thirds of the Shares of each series
entitled to vote or by the Trustees by written notice to the Shareholders. Any
series of Shares may be terminated at any time by vote of Shareholders holding
at least two-thirds of the Shares of such series entitled to vote or by the
Trustees by written notice to the Shareholders of such series. Notwithstanding
the foregoing sentence, the Liberty Value Fund series of the Trust may be
terminated at any time by vote of Shareholders holding at least a majority of
the Shares of such series entitled to vote or by the Trustees by written notice
to the Shareholders of such series.
The foregoing Amendment shall be effective as of January 26, 2001.
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