KEYSTONE CUSTODIAN FUND, SERIES S-3
FIRST AMENDMENT
TO
RESTATEMENT OF TRUST AGREEMENT
Effective May 1, 1995
FIRST AMENDMENT dated March 15, 1995 made by Xxxxxx X. Xxxxxxx, Xxxxxx X.
Xxxxxx, III, Xxxxxxxxx Xxxxxx, Xxxxxxx X. Xxxxxx, III, Xxxxx X. Xxxxxxxx,
Xxxxxxx X. Xxxxxx, K. Dun Xxxxxxx, Xxxxx Xxxxx, Xx., F. Xxx Xxxxxx, Xx., Xxxxx
X. Xxxxxxxxxx, Xxxxxxx X. Xxxxx and Xxxxxx X. Xxxxxx (hereinafter with their
successors referred to as the "Trustees") to RESTATEMENT OF TRUST AGREEMENT,
dated December 19, 1989.
WHEREAS, the Trustees have determined to change the name of the Trust and
to change the designation of its principal office to 000 Xxxxxxxx Xxxxxx,
Xxxxxx, Xxxxxxxxxxxxx 00000.
NOW, THEREFORE, the Trustees hereby declare that they will amend the
Restatement of Trust Agreement as hereinafter set forth:
ARTICLE I, Name and Definitions, Section 1. Name., is hereby amended to
read as follows:
"This Trust shall be known as the "Keystone Mid-Cap Growth Fund (S-3)" and
the Trustees shall conduct the business of this Trust under that name or
any other name as they may from time to time determine."
This Amendment shall become effective as of May 1, 1995.
All other provisions of the Restatement of Trust Agreement shall continue
as originally stated.
IN WITNESS WHEREOF, the undersigned, being all of the Trustees of the
Trust, have caused this First Amendment to Restatement of Trust Agreement to be
executed on the 15th day of March, 1995.
/S/ Xxxxxx X. Xxxxxxx
Xxxxxx X. Xxxxxxx, Trustee
/s/ Xxxxxx X. Xxxxxx, III
Xxxxxx X. Xxxxxx, III, Trustee
/s/ Xxxxxxxxx Xxxxxx
Xxxxxxxxx Xxxxxx, Trustee
/s/ Xxxxxxx X. Xxxxxx, III
Xxxxxxx X. Xxxxxx, III, Trustee
/s/ Xxxxx X. Xxxxxxxx
Xxxxx X. Xxxxxxxx, Trustee
/s/ Xxxxxx X. Xxxxxx
Xxxxxxx X. Xxxxxx, Trustee
/s/ K. Dun Gifford
K. Dun Xxxxxxx, Trustee
/s/ Xxxxx Xxxxx, Xx.
Xxxxx Xxxxx, Xx., Trustee
/s/ F. Xxx Xxxxxx, Xx.
F. Xxx Xxxxxx, Xx., Trustee
/s/ Xxxxx X. Xxxxxxxxxx
Xxxxx X. Xxxxxxxxxx, Trustee
/s/ Xxxxxxx X. Xxxxx
Xxxxxxx X. Xxxxx, Trustee
/s/ Xxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx, Trustee
