1
EXHIBIT (a)(6)
THE DLB FUND GROUP
AMENDMENT NO. 5
AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the Trustees of The DLB
Fund Group, a Massachusetts business trust, created and existing under an
Agreement and Declaration of Trust dated August 1, 1994, as amended by Amendment
No. 1 thereto dated May 16, 1996, Amendment No. 2 thereto dated December 17,
1997, Amendment No. 3 thereto dated April 22, 1998, and Amendment No. 4 thereto
dated February 12, 1998 (the "Agreement"), a copy of which is on file in the
Office of the Secretary of State of The Commonwealth of Massachusetts, do hereby
direct that this Amendment No. 5 be filed with the Secretary of State of The
Commonwealth of Massachusetts and do hereby amend the first sentence of Section
6 of Article III of the Agreement to read in its entirety as follows:
"Without limiting the authority of the Trustees set forth in Section 5,
inter alia, to establish and designate any further Series or Classes or
to modify the rights and preferences of any Series or Classes, the "DLB
Fixed Income Fund", the "DLB Global Small Capitalization Fund", the
"DLB Value Fund", the "DLB Mid Capitalization Fund", the "DLB
Disciplined Growth Fund", the "DLB Growth Fund" and the "DLB Micro
Capitalization Fund" shall be, and hereby are, established and
designated as separate Series of the Trust."
The foregoing amendment shall become effective as of the time it is
filed with the Secretary of State of The Commonwealth of Massachusetts.
2
Exhibit (a)(6)
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and
our successors and assigns this ____ day of February, 1999.
/s/ Xxxxxxx X. Xxxxx
-----------------------------
Xxxxxxx X. Xxxxx
/s/ Xxxxx X. XxxXxxxx
-----------------------------
Xxxxx X. XxxXxxxx
/s/ Xxxxxxx X. Xxxxxxxx
-----------------------------
Xxxxxxx X. Xxxxxxxx
/s/ Xxxxxxx X. Xxxxxx
-----------------------------
Xxxxxxx X. Xxxxxx
-2-
3
COMMONWEALTH OF MASSACHUSETTS )
) ss:
COUNTY OF MIDDLESEX )
Then personally appeared before me each of the above-named Trustees and
acknowledged the foregoing instrument to be their free act and deed.
Dated: February ___, 1999
------------------------------------
Notary Public
My Commission Expires:
-3-