FEDERATED FIDUCIARY TRUST
AMENDMENT NO. 1 TO
DECLARATION OF TRUST
Dated July 24, 1978
THIS AGREEMENT to the DECLARATION OF TRUST is made this 31st day
of August, 1979, by Xxxx X. Xxxxxxx, Xxxxxx X. Xxxxxxxx, Xxxxxxx X.
Xxxxxx, Xxxxxx X. Xxxxxxxx, Xx., J. Xxxxxx Xxxxxxx, Xx., Xxxxxxx X.
Xxxxx, Xxxxxx X. Xxxxxx, and Xxxxxx X. Xxxxx.
WHEREAS the Trustees executed a Declaration of Trust among themselves
on July 24, 1978, creating a Massachusetts Business Trust for the investment and
reinvestment of funds contributed thereto; and
WHEREAS the Trustees desire to amend the Declaration of Trust:
NOW, THEREFORE, the Trustees hereby amend and restate the Declaration
of Trust as follows:
1. By striking out Section 1 of Article I and substituting the
following in place thereof:
Section 1. Name. This Trust shall be known as the "Xxxx
Mason Cash Reserve Trust."
2. By striking out Section 8 of Article XI and substituting the
following in place thereof:
Section 8. The Trust acknowledges that Xxxx Xxxxx Xxxx Xxxxxx
Incorporated has reserved the right to grant the non-exclusive use of
the name "Xxxx Xxxxx" or any derivative thereof to any other investment
company, investment adviser, distributor, or other business enterprise,
and to
withdraw from the Trust the use of the name "Xxxx Xxxxx."
IN WITNESS WHEREOF, the undesigned have executed this instrument this
31st day of August, 1979.
/s/ Xxxx X. Xxxxxxx /s/ J. Xxxxxx Xxxxxxx, Xx.
______________________________ _____________________________
Xxxx X. Xxxxxxx J. Xxxxxx Xxxxxxx, Xx.
/s/ Xxxxxx X. Xxxxxxxx /s/ Xxxxxx X. Xxxxx
______________________________ _____________________________
Xxxxxx X. Xxxxxxxx Xxxxxx X. Xxxxx
/s/ Xxxxxxx X. Xxxxxx /s/ Xxxxxx X. Xxxxxx
______________________________ ______________________________
Xxxxxxx X. Xxxxxx Xxxxxx X. Xxxxxx
/s/ Xxxxxx X. Xxxxxxxx, Xx. /s/ Xxxxxx X. Xxxxx
______________________________ _____________________________
Xxxxxx X. Xxxxxxxx, Xx. Xxxxxx X. Xxxxx
COMMONWEALTH OF PENNSYLVANIA )
)
COUNTY OF ALLEGHENY )
I hereby certify that on August 31, 1979, before me, the
subscriber, a Notary Public of the Commonwealth of Pennsylvania, in and
for the County of Allegheny, personally appeared XXXX X. XXXXXXX, XXXXXX
X. XXXXXXXX, XXXXXXX X. XXXXXX, XXXXXX X. XXXXXXXX, XX., J. XXXXXX
XXXXXXX, XX., XXXXXX X. XXXXX, XXXXXX X. XXXXXX, and XXXXXX X. XXXXX,
who acknowledged the foregoing Declaration of Trust to be their act.
WITNESS my hand and notarial seal the day and year first above written.
/s/ Xxxxxxx Xxxxxx
__________________________
Notary Public
Xxxxxxx Xxxxxx, Notary Public
Pittsburgh, Allegheny County, Pa.
My Commission Expires Aug. 23, 1982
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