AMENDMENT
TO THE
AGREEMENT AND DECLARATION OF TRUST
OF
LIBERTY-XXXXX XXX FUNDS INCOME TRUST
WHEREAS, Article First of the Amended and Restated Agreement and
Declaration of Trust (Declaration of Trust) dated July 28, 2000, as amended, of
Liberty-Xxxxx Xxx Funds Income Trust (Trust), a copy of which is on file in the
Office of the Secretary of The Commonwealth of Massachusetts authorizes the
Trustees of the Trust to amend the Declaration of Trust to change the name of
the Trust without authorization by vote of Shareholders of the Trust.
WE, THE UNDERSIGNED, being a majority of the Trustees of Liberty-Xxxxx Xxx
Funds Income Trust, do hereby certify that the undersigned have determined to
conduct the business of the Trust under the name "Columbia Funds Trust VIII" and
have authorized the following amendment to said Declaration of Trust:
Article First is hereby amended to read in its entirety as follows:
Section 1. This Trust shall be known as "Columbia Funds Trust VIII"
and the Trustees shall conduct the business of the Trust under that name or
any other name as they may from time to time determine.
The foregoing Amendment shall become effective as of October 13, 2003.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands in
the City of Boston, Massachusetts, for themselves and their assigns, as of
this September 15, 2003.
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Xxxxxxx X. Xxxxxx Xxxx X. Xxxxxxxxx
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Xxxxx Xxxxxxxx Xxxxx Xxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxx Xxxx-Xxx Xxxxxxxx
Commonwealth of Massachusetts )
)ss.
County of Suffolk )
Then personally appeared the above-named
Trustees and executed an Amendment to the Amended and Restated
Agreement and Declaration of Trust of Liberty-Xxxxx Xxx Funds
Income Trust as their free act and deed, before me, this
September 15, 2003.
Xxxxx X. Xxxxx
Notary Public
My Commission Expires: 6/14/2007
