XXXXXX XXXXXXX MUTUAL FUND
AMENDMENT NO. 4 TO
AGREEMENT AND DECLARATION 0F TRUST
This Amendment No. 4 to the Agreement and Declaration of Trust dated
December 22, 1980, as amended, is made at Boston, Massachusetts as of May 22,
1989 by the Trustees hereunder.
W I T N E S S E T H
- - - - - - - - - -
WHEREAS, the Trustees wish to change the name of the Trust from "Xxxxxx
Xxxxxxx Mutual Fund" to "Freedom Mutual Fund"; and
WHEREAS, the Trustees wish to change the name of the Series established and
designated under or in accordance with the provisions of Article IV from "Xxxxxx
Xxxxxxx Cash Management Fund" to "Freedom Cash Management Fund" and from "Xxxxxx
Xxxxxxx Government Securities Fund" to "Freedom Government Securities Fund"; and
WHEREAS, the Trustees have the authority, under Section 8.3(c) of the
Agreement and Declaration of Trust, to make amendments to the Agreement and
Declaration of Trust to change the name of the Trust and any of the Series by an
instrument in writing signed by a majority of the then Trustees, without the
necessity of a shareholder vote;
NOW, THEREFORE, the Trustees hereby amend the Agreement and Declaration of
Trust as heretofore in effect as follows:
(a) Section 1.1 shall be deleted and replaced in its entirety with the
following:
Section 1.1 Name. This Trust shall be known as "Freedom Mutual Fund" 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.
(b) Section 4.2, as amended, shall be further amended by changing the name
of the Series designated as "Xxxxxx Xxxxxxx Cash Management Fund" to "Freedom
Cash Management Fund" and by changing the name of the Series designated as
"Xxxxxx Xxxxxxx Government Securities Fund" to "Freedom Government Securities
Fund."
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals
in the City of Boston, Massachusetts for themselves and their assigns, as of the
day first written above.
/s/ Xxxx X. Xxxxxx, Xx.
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Xxxx X. Xxxxxx, Xx.
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxx
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Xxxxxxx X. Xxxxxx
/s/ Xxxxx Xxxxxx, Xx.
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Xxxxx Xxxxxx, Xx.
/s/ Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
/s/ Xxxxxxx Xxxxx
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Xxxxxxx Xxxxx
YP-0429/T
2
THE COMMONWEALTH OF MASSACHUSETTS
Suffolk, SS: Date: May 22, 1989
Personally appeared before me the above-named Xxxx X. Xxxxxx, Xx., Xxxxxx
X. Xxxxxx, Xxxxxxx X. Xxxxxx III, Xxxxx Xxxxxx, Xx., Xxxxxxx X. Xxxxxxx and
Xxxxxxx Xxxxx and made oath that the foregoing statement is true.
/s/ Xxxx X. Xxxxxxx
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Notary Public
(SEAL)
My commission expires:
12-5-91
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YP-0409/T
