XXXXXX XXXXXXX MUTUAL FUND
AMENDMENT NO. 2 TO AGREEMENT AND DECLARATION OF TRUST
Amendment NO. 2 to the Agreement and Declaration of Trust dated
December 22, 1980, made at Boston, Massachusetts, this 21st day of September.
W I T N E S S E T H:
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WHEREAS, Section 8.3 of an Agreement and Declaration of Trust dated
December 22, 1980, as amended (the "Declaration"), of Xxxxxx Xxxxxxx Mutual Fund
(the "Trust") provides that the Declaration may be amended to establish and
designate new Series of Shares by an instrument in writing, signed by an officer
of the Trust pursuant to a vote of the majority of the Trustees of the Trust;
and
WHEREAS, a majority of the Trustees of the Trust have on this date
duly adopted the following votes:
VOTED: That the Agreement and Declaration of Trust of
Xxxxxx Xxxxxxx Mutual Fund dated December 22, 1980,
as amended (the "Declaration"), be further amended
as contemplated in Section 4.1 thereof by
establishing and designating an additional Series of
Shares (in addition to the Cash Management Fund
heretofore established and designated) to be known
as the "Government Securities Fund", such new Series
to have the relative rights and preferences set
forth in Subsections (a) through (m) of Section 4.2
of the Declaration; and further
VOTED: That the President, Vice Presidents and Secretary of
this Trust, and each of them acting singly, are
authorized to execute an instrument in writing
effecting the aforesaid amendment and
to cause the same to be filed wherever in the
discretion of such officer such filing is
appropriate;
NOW THEREFORE, the undersigned Xxxx X. Xxxxxx, Xx., the duly appointed
and serving President of Xxxxxx Xxxxxxx Mutual Fund, pursuant to the foregoing
authorization, hereby amends the Declaration by designating and establishing a
Series of Shares (in addition to the "Cash Management Fund" heretofore
established and designated) to be known as "Government Securities Fund",
effective as of this date, such new Series to have the relative rights and
preferences set forth in Subsections (a) through (m) of Section 4.2 of the
Declaration.
WITNESS my hand and seal this 21st day of September.
/s/ Xxxx X. Xxxxxx, Xx.
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COMMONWEALTH OF MASSACHUSETTS )
) SS.
COUNTY OF SUFFOLK )
Then personally appeared the above-named Xxxx X. Xxxxxx, Xx. and
acknowledged this instrument to be his free act and deed this 21st day of
September, 1981.
/s/ Xxxxx X. Xxxxxxxx
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Notary Public
My commission expires:
XXXXX X. XXXXXXXX, Notary Public
My Commission Expires, Jan. 24, 1986
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