AMENDMENT NO. 1
TO THE
AGREEMENT AND DECLARATION OF TRUST
OF
COLONIAL TRUST VII
WHEREAS, Section 1 of Article I of the Amended and Restated Agreement
and Declaration of Trust (Declaration of Trust) dated October 30, 1998, as
amended, of Colonial Trust VII (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 Colonial Trust
VII, do hereby certify that the undersigned have determined to conduct the
business of the Trust under the name "Liberty Funds Trust VII" and have
authorized the following amendment to said Declaration of Trust:
Section 1 of Article I is hereby amended to read in its entirety as
follows:
Section 1. This Trust shall be known as "Liberty Funds Trust
VII" 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 April 1, 1999.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands in
the City of Boston, Massachusetts, for themselves and their assigns, as of this
April 1, 1999.
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Commonwealth of Massachusetts )
)ss.
County of Suffolk )
Then personally appeared the above-named Trustees and executed
Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust
of Colonial Trust VII as their free act and deed, before me, this March 18,
1999.
Xxxx X. Xxxxxxx
Notary Public
My Commission Expires: 2/22/2002
