FIRST AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
PRUDENTIAL REAL ESTATE FUND
This First Amendment to the Agreement and Declaration of Trust (the
"Declaration of Trust") of Prudential Real Estate Fund (the "Trust"), is being
executed as of February 11, 1998, for the purpose of changing the name of the
Trust as reflected in Article I of the Declaration of Trust.
NOW, THEREFORE, the undersigned do hereby direct that the Declaration of
Trust be amended as follows:
1. Section I of Article I of the Declaration of Trust is hereby amended
by substituting the name "Prudential Real Estate Securities Fund" for the name
"Prudential Real Estate Fund" in the second line thereof.
2. This First Amendment to the Declaration of Trust shall become
effective on March 5, 1998.
3. Except as amended pursuant to the foregoing paragraph, the Declaration
of Trust is hereby ratified and confirmed in all respects.
IN WITNESS WHEREOF, the undersigned, being Trustees of the Trust, have duly
executed this First Amendment to the Declaration of Trust as of the day and year
first above written.
/s/ Xxxxxx X. Beach
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Xxxxxx X. Beach
/s/ Xxxxxxx Xxxxxxx Gold
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Xxxxxxx Xxxxxxx Gold
/s/ Xxxxxx X. Xxxxx
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Xxxxxx X. Xxxxx
/s/ Xxxxxxx X. XxXxxxxxxxxx
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Xxxxxxx X. XxXxxxxxxxxx
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
/s/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxx
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Xxxxxxx X. Xxxx
/s/ Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx
/s/ Xxxxx X. Xxxx, III
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Xxxxx X. Xxxx, III
/s/ Xxxx X. Xxxxxxxxx
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Xxxx X. Xxxxxxxxx
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