Amendment No. 1 to Agreement and Declaration of Trust The undersigned, being at least a majority of the Trustees of WSIS Series Trust, hereby amend the Agreement and Declaration of Trust of said Trust by deleting therefrom Article I, Section 1 in its...

                                  WSIS SERIES TRUST

                                   Amendment No. 1
                                          to
                          Agreement and Declaration of Trust


    The undersigned, being at least a majority of the Trustees of WSIS Series
Trust, hereby amend the Agreement and Declaration of Trust of said Trust by
deleting therefrom Article I, Section 1 in its entirety, and substituting
therefor the following:

    "Section 1.  This Trust shall be known as 'Xxxxxxxx Series Trust', 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."

    This Amendment is dated as of the 1st day of March, 1997.



/s/ Xxxxxxx XxXxx Xxxxxx               /s/ Xxxxx X. Xxxxxxx
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Xxxxxxx XxXxx Xxxxxx                   Xxxxx X. Xxxxxxx



/s/ Xxxx X. Xxxxxx                     /s/ Xxxxx X. Xxxxxx
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Xxxx X. Xxxxxx                              Xxxxx X. Xxxxxx