EXHIBIT 1(f)
XXXXXXX XXXXX TRUST
AMENDMENT TO AMENDED AGREEMENT AND DECLARATION OF TRUST
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WHEREAS, Section 7.3 of the Restated and Amended Agreement and Declaration
of Trust of Xxxxxxx Sachs Trust (the "Trust") dated December 5, 1991, as
amended, (the "Declaration") provides that the Declaration may be amended from
time to time by an instrument in writing signed by a majority of the then
Trustees (or by an officer of the Trust pursuant to a vote of a majority of the
then Trustees);
WHEREAS, Section 7.3 also provides that any such amendment having the
purpose of changing the name of the Trust or the name of any Series of Shares
theretofore established and designated, or establishing and designating new
Series of Shares of the Trust, shall not require authorization by Shareholder
vote;
RESOLVED, that the Amended and Restated Agreement and Declaration of Trust
of Xxxxxxx Xxxxx Trust dated December 5, 1991, as amended (the "Declaration") be
further amended as contemplated in Section 4.1 thereof by establishing and
designating one additional Series of Shares of beneficial interest to be known
as "GS Core Fixed Income Fund," "GS California Municipal Income Fund" and "GS
New York Municipal Income Fund", such Series to have the relative rights and
preferences set forth in Subsections (a) through (i) of Section 4.2 of the
Declaration; and
FURTHER RESOLVED, that the President, any Vice President, the Treasurer and
the Secretary of the Trust be, and they each hereby are, severally authorized to
execute an instrument in writing effecting the aforesaid amendment and to cause
the same to be filed wherever in the discretion of such officer such filing is
appropriate.
NOW, THEREFORE, the undersigned, Xxxxxxx X. Xxxxxxx, being the duly
elected, appointed and serving Secretary of the Trust, hereby amends the
Declaration by establishing and designating one additional Series of Shares of
beneficial interest to be known as "GS Core Fixed Income Fund," "GS California
Municipal Income Fund" and "GS New York Municipal Income Fund," such Series to
have the relative rights and preferences set forth in Subsections (a) through
(i) of Section 4.2 of the Declaration, and certifies that such amendment has
been duly adopted.
WITNESS my hand this 22 day of December, 1993.
XXXXXXX XXXXX TRUST
Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
Secretary of the Trust
STATE OF NEW YORK )
) SS
COUNTY OF NEW YORK )
Then personally appeared the above-named Xxxxxxx X. Xxxxxxx and
acknowledged this instrument to be her free act and deed this 22 day of
December, 1993.
Xxxxxxx Xxxx
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Notary Public
XXXXXXX X. XXXX My commission expires:
Notary Public, State of New York
No. 00-0000000
Qualified in New York County
Commission Expires November 9, 1995