Exhibit (a)(2)
TNE FUNDS TRUST
Amendment No. 1 to Second Amended and Restated
Agreement and Declaration of Trust
The undersigned, being a majority of the trustees of TNE Funds Trust (the
"Trust"), having determined it to be consistent with the fair and equitable
treatment of all shareholders of the Trust, hereby amend the Trust's Second
Amended and Restated Agreement and Declaration of Trust (the "Declaration of
Trust") as follows:
The first two sentences of Section 6 of Article III of the Declaration of
Trust are amended to read in their 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
class, each of the following Series shall be, and is hereby,
established and designated: (1) TNE Massachusetts Tax Free Income
Fund, (2) TNE High Income Fund, (3) TNE Limited Term U.S. Government
Fund (formerly named TNE Premium Income Fund), (4) TNE Adjustable
Rate U.S. Government Fund, (5) TNE Growth Opportunities Fund, (6)
TNE Intermediate Term Tax Free Fund of California and (7) TNE
Intermediate Term Tax Free Fund of New York; and the following
Series shall be, and hereby are, designated Multi-Class Series: TNE
Intermediate Term Tax Free Fund of California and TNE Intermediate
Term Tax Free Fund of New York.
The foregoing amendment shall become effective as of May 1, 1993.
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and for
our successors and assigns.
/s/ Xxxxxxx X. Xxxxx Date: March 11, 1993
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Xxxxxxx X. Xxxxx
Date:
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Xxxxxx X. Xxxxxxx
Date:
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Xxxxxxx X. Xxxxxxxx, Xx.
Date:
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Xxxxx X.X. Xxxxxxxxx
Date:
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Xxxx X. Xxxxx
Date:
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Xxxxx X. Xxxx
Date:
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Xxxxxxxxx X. Xxxxx
TNE FUNDS TRUST
Amendment No. 1 to Second Amended and Restated
Agreement and Declaration of Trust
The undersigned, being a majority of the trustees of TNE Funds Trust (the
"Trust"), having determined it to be consistent with the fair and equitable
treatment of all shareholders of the Trust, hereby amend the Trust's Second
Amended and Restated Agreement and Declaration of Trust (the "Declaration of
Trust") as follows:
The first two sentences of Section 6 of Article III of the Declaration of
Trust are amended to read in their 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
class, each of the following Series shall be, and is hereby,
established and designated: (1) TNE Massachusetts Tax Free Income
Fund, (2) TNE High Income Fund, (3) TNE Limited Term U.S. Government
Fund (formerly named TNE Premium Income Fund), (4) TNE Adjustable
Rate U.S. Government Fund, (5) TNE Growth Opportunities Fund, (6)
TNE Intermediate Term Tax Free Fund of California and (7) TNE
Intermediate Term Tax Free Fund of New York; and the following
Series shall be, and hereby are, designated Multi-Class Series: TNE
Intermediate Term Tax Free Fund of California and TNE Intermediate
Term Tax Free Fund of New York.
The foregoing amendment shall become effective as of May 1, 1993.
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and for
our successors and assigns.
Date:
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Xxxxxxx X. Xxxxx
/s/ Xxxxxx X. Xxxxxxx Date: March 11, 1993
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Xxxxxx X. Xxxxxxx
/s/ Xxxxxxx X. Xxxxxxxx, Xx. Date: March 11, 1993
------------------------------------ -------------------------
Xxxxxxx X. Xxxxxxxx, Xx.
Date:
------------------------------------ -------------------------
Xxxxx X.X. Xxxxxxxxx
Date:
------------------------------------ -------------------------
Xxxx X. Xxxxx
Date:
------------------------------------ -------------------------
Xxxxx X. Xxxx
Date:
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Xxxxxxxxx X. Xxxxx
Date:
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Xxxxxxx X. Xxxxxxxx, Xx.
/s/ Xxxxx X.X. Xxxxxxxxx Date: March 11, 1993
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Xxxxx X.X. Xxxxxxxxx
Date:
------------------------------------ -------------------------
Xxxx X. Xxxxx
Date:
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Xxxxx X. Xxxx
Date:
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Xxxxxxxxx X. Xxxxx
Date:
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Xxxxxxx X. Xxxxxxxx, Xx.
Xxxxx X.X. Xxxxxxxxx Date:
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/s/ Xxxx X. Xxxxx Date: March 20, 1993
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Xxxx X. Xxxxx
Date:
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Xxxxx X. Xxxx
Date:
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Xxxxxxxxx X. Xxxxx
Date:
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Xxxxxxx X. Xxxxxxxx, Xx.
Date:
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Xxxxx X.X. Xxxxxxxxx
Date:
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Xxxx X. Xxxxx
/s/ Xxxxx X. Xxxx Date: March 12, 1993
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Xxxxx X. Xxxx
Date:
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Xxxxxxxxx X. Xxxxx
Date:
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Xxxxxxx X. Xxxxxxxx, Xx.
Date:
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Xxxxx X.X. Xxxxxxxxx
Date:
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Xxxx X. Xxxxx
Date:
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Xxxxx X. Xxxx
/s/ Xxxxxxxxx X. Xxxxx Date: March 11, 1993
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Xxxxxxxxx X. Xxxxx
