AMENDMENT No. 4
to the
Amended and Restated Agreement and Declaration of Trust
Of
ROCHESTER PORTFOLIO SERIES
This Amendment Number 4 is made as of June 10, 2002 to the Amended and
Restated Agreement and Declaration of Trust of Rochester Portfolio Series
(the "Restated Declaration of Trust") dated as of January 26, 1995, by the
duly authorized individual executing this Amendment on behalf of the Trustees
of the Trust.
WHEREAS, the Trustees established Rochester Portfolio Series (the
"Trust"), a business trust currently with one series, Limited Term New York
Municipal Fund, organized under the laws of the Commonwealth of
Massachusetts, for the investment and reinvestment of funds contributed
thereto, under an Agreement and Declaration of Trust dated June 13, 1991 as
filed with the Commonwealth of Massachusetts on June 14, 1991, as amended on
February 6, 1992;
WHEREAS, the Restated Declaration of Trust dated January 26, 1995 was
filed by the Trust with the Commonwealth of Massachusetts on February 8, 1995
and subsequently amended on November 1, 1995, June 17, 1997 and June 10, 1998;
WHEREAS, Section 7.3 of the Restated Declaration of Trust requires that
amendments thereto be by an instrument in writing signed by an officer of the
Trust pursuant to a majority vote of the Trustees and filed with the
Commonwealth of Massachusetts; and
WHEREAS, the Trustees, acting pursuant to Section 7.3, of the Restated
Declaration of Trust, desire to further amend the Restated Declaration of
Trust to change the registered agent of the Trust as established under the
Restated Declaration of Trust dated January 26, 1995, and such Amendment and
filing thereof has been approved by a majority of the Trustees;
NOW, THEREFORE,
1. Section 1.3 shall read as follows:
"Section 1.3 Resident Agent. The name and address of the Trust's
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Resident Agent for Service of Process in Massachusetts is CT
Corporation System, ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇."
2. Section 1.4 shall read as follows:
"Section 1.4 Principal Place of Business. The Trust's principal
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place of business is ▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇."
3. These revisions to the Restated Declaration of Trust shall become
effective on June 10, 2002.
4. All other terms and conditions of the Restated Declaration of Trust as
amended November 1, 1995, June 17, 1997 and June 10, 1998 shall remain
unchanged.
Acting pursuant to Section 7.3, the undersigned signs this amendment by and
on behalf of the Trustees.
Rochester Portfolio Series
/s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇
▇▇▇▇▇ ▇▇▇▇▇▇▇,
Assistant Secretary
N1a\355\Orgdocs\355DOT-(0602-Amend#3).doc
