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EXHIBIT 99a
CALAMOS INSURANCE TRUST
Amendment to Amended and Restated
Agreement and Declaration of Trust
A trust known as Calamos Insurance Trust (the "Trust") was created by an
Amended and Restated Agreement and Declaration of Trust dated February 17, 1999
by Xxxxx X. Xxxxxx, Xx., Trustee, on behalf of himself and all other persons who
became trustees thereunder. Section 7.3 of that Amended and Restated Agreement
and Declaration of Trust provides that the provisions of the Amended and
Restated Agreement and Declaration of Trust may be amended at any time, so long
as such amendment does not adversely affect the rights of any Shareholder with
respect to which such amendment is or purports to be applicable and so long as
such amendment is not in contravention of applicable law, including the
Investment Company Act of 1940, by an instrument in writing signed by an officer
of the Trust pursuant to the vote of a majority of the then Trustees. Pursuant
to the authority granted by Section 7.3, Section 1.1 and Section 7.6 of the
Amended and Restated Agreement and Declaration of Trust and the affirmative vote
on April 19, 1999 of a majority of the Trustees of the Trust:
The name of the Trust is hereby changed to "Calamos Advisors Trust", and
the resident agent of the Trust is hereby designated as CT Corporation System, 0
Xxxxxx Xxxxxx, Xxxxxx, XX 00000.
IN WITNESS WHEREOF, the undersigned, secretary of the Trust, hereby
certifies that the foregoing amendment was duly adopted by a majority of the
Trustees of the Trust on April 19, 1999 and has hereunto set his hand and seal
this 19th day of April 1999.
/s/ Xxxxx X. Xxxxxx, Xx.
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Xxxxx X. Xxxxxx, Xx.
Secretary,
Calamos Insurance Trust
