Exhibit 1(h)
THIRD AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
PRUDENTIAL XXXXXX FUND
This Third Amendment to the Agreement and Declaration of Trust (the
"Declaration of Trust") of Prudential Xxxxxx Fund, formerly known as The
Prudential Institutional Fund (the "Trust"), is being executed as of October 15,
1997, for the purpose of changing the name of the Trust as reflected in Article
I of the Declaration of Trust.
NOW, THEREFORE, the undersigned do hereby direct that the Declaration of
Trust be amended as follows:
1. Section I of Article I of the Declaration of Trust is hereby amended by
substituting the name "Prudential Index Series Fund" for the name "Prudential
Xxxxxx Fund" in the second line thereof.
2. This Third Amendment to the Declaration of Trust shall become effective
on January 23, 1998.
3. Except as amended pursuant to the foregoing paragraph, the Declaration
of Trust is hereby ratified and confirmed in all respects.
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have
duly executed this Third Amendment to the Declaration of Trust as of the day and
year first above written.
/s/ XXXXXX X. BEACH
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Xxxxxx X. Beach
/s/ XXXXXXX XXXXXXX GOLD
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Xxxxxxx Xxxxxxx Gold
/s/ XXXXXX X. XXXXX
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Xxxxxx X. Xxxxx
/s/ XXXXXX X. XXXXXX
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Xxxxxx X. Xxxxxx
/s/ XXXXXXX X. XXXXXXXXXXXX
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Xxxxxxx X. XxXxxxxxxxxx
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Xxxxxx X. Xxxxxx
/s/ XXXXXX X. XXXXXX
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Xxxxxx X. Xxxxxx
/s/ XXXXXXX X. XXXX
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Xxxxxxx X. Xxxx
/s/ XXXXXXX X. XXXXXXX
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Xxxxxxx X. Xxxxxxx
/s/ XXXXX X. XXXXX
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Xxxxx X. Xxxxx
/s/ XXXXX X. XXXX, III
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Xxxxx X. Xxxx, III
/s/ XXXX X. XXXXXXXXX
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Xxxx X. Xxxxxxxxx
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