AMENDMENT
TO THE
AGREEMENT AND DECLARATION OF TRUST
OF
LIBERTY-XXXXX XXX FUNDS INVESTMENT TRUST
WHEREAS, Article First of the Amended and Restated Agreement and
Declaration of Trust (Declaration of Trust) dated July 28, 2000, as amended, of
Liberty-Xxxxx Xxx Funds Investment Trust (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 Liberty-Xxxxx
Xxx Funds Investment Trust , do hereby certify that the undersigned have
determined to conduct the business of the Trust under the name "Columbia Funds
Trust XI and have authorized the following amendment to said Declaration of
Trust:
Article First is hereby amended to read in its entirety as follows:
First: Name: This Trust shall be known as "Columbia Funds Trust
XI" 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 ___________, 2003.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands in
the City of Boston, Massachusetts, for themselves and their assigns, as of this
_________________, 2003.
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Xxxxxxx X. Xxxxxx Xxxx X. Xxxxxxxxx
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Xxxxx Xxxxxxxx Xxxxx Xxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxxx
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Xxxxxxx X. Xxxxxx Xxxx-Xxx Xxxxxxxx
Commonwealth of Massachusetts )
)ss.
County of Suffolk )
Then personally appeared the above-named Trustees and executed an Amendment to
the Amended and Restated Agreement and Declaration of Trust of Liberty-Xxxxx Xxx
Funds Investment Trust as their free act and deed, before me, this
__________________, 2003.
Xxxxx X. Xxxxx
Notary Public
My Commission Expires: 6/14/2007
