THE XXXXX ADVANTAGE FUNDS AMENDMENT NO. 2
AGREEMENT AND DECLARATION OF TRUST
1. Pursuant to Sections 7.3 and 4.1 of the Agreement and Declaration of
Trust of The Xxxxx Advantage Funds (the "Trust") and effective upon execution of
this document, the undersigned, being a majority of the trustees of the Trust,
hereby change the name of the "Xxxxx Rainbow Fund" series to "The Golden Rainbow
Fund."
2. Pursuant to Section 4.1 of the Agreement and Declaration of Trust of
the Trust and effective upon the execution of this document, the undersigned,
being a majority of the trustees of The Xxxxx Advantage Funds, hereby establish
four classes of shares of The Golden Rainbow Fund and designate such classes:
"Class A," "Class B," "Class C" and "Class R."
3. The relative rights and preferences of each class shall be those
rights and preferences set forth in Section 4.2 of the Agreement and Declaration
of Trust of the Trust.
4. This document shall have the status of an Amendment to said Agreement
and Declaration of Trust, and may be executed in one or more counterparts, each
of which shall be deemed an original, but all of which together shall constitute
one and the same instrument.
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Xxxxx X. Xxxxx
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Xxxxx X. Xxx
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Xxxxxxx X. X'Xxxxxx
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Xxxxx Xxxxxxxxxxxx
Date: May 4, 1998