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Exhibit 99a.2
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ROTHSCHILD FIVE ARROWS CURRENCY TRUST
AMENDMENT NO. 1 TO
THE MASTER TRUST AGREEMENT
AMENDMENT NO. 1 to the Master Trust Agreement of Rothschild Five Arrows
Currency Trust (the "Trust") dated August 13, 1996 to be effective as of this
17th day of January, 1997.
W I T N E S S E T H
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WHEREAS, Section 7.3 of the Master Trust Agreement dated as of August
13, 1996 (the "Agreement") of the Trust provides that the Agreement may be
amended at any time, so long as such amendment does not adversely affect the
rights of any shareholder; and
WHEREAS, Section 1.1 of the Agreement further provides that the
Trustees shall conduct the business of the Trust under such name as they may
from time to time determine;
WHEREAS, the Trustees wish to amend Section 1.1 of the Agreement to
change the name of the Trust;
NOW, THEREFORE, the Trustees hereby amend the Agreement as follows:
Section 1.1 shall be deleted and replaced in its entirety with the
following
Section 1.1 NAME AND PRINCIPAL OFFICE. The Trust shall be
known as "Five Arrows Short-Term Investment Trust" and the
Trustees shall conduct the business of the Trust under that
name or any other name or names as they may from time to time
determine. The principal office of the Trust is located at
0000 Xxxxxxx Xxxx, Xxxxxxxx, XX 00000 or such location as the
Trustees may from time to time determine.
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IN WITNESS WHEREOF, the undersigned have hereunto set their hands and
seal for themselves and their assigns, as of this 17th day of January, 1997.
/s/ Xxxxx X. Xxxxxxxxx
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Xxxxx X. Xxxxxxxxx
/s/ Xxxx X. Xxxxxxx
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Xxxx X. Xxxxxxx
/s/ Xxxx X. Xxxxxxx
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Xxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxxxxxx
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Xxxxx X. Xxxxxxxx
/s/ Xxxxx X. Xxxxx
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Xxxxx X. Xxxxx
