EXHIBIT 1(e)
XXXXXXX XXXXX TRUST
AMENDMENT TO RESTATED AND AMENDED AGREEMENT AND DECLARATION OF TRUST
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WHEREAS, Section 7.3 of the Restated and Amended Agreement and Declaration
of Trust of Xxxxxxx Sachs Trust (the "Trust") dated December 5, 1991, as
amended, (the "Declaration") provides that the Declaration may be amended from
time to time by an instrument in writing signed by a majority of the then
Trustees (or by an officer of the Trust pursuant to a vote of a majority of the
then Trustees);
WHEREAS, Section 7.3 also provides that any such amendment having the
purpose of changing the name of the Trust or the name of any Series of Shares
theretofore established and designated, or establishing and designating new
Series of Shares of the Trust, shall not require authorization by Shareholder
vote;
RESOLVED, that the Restated and Amended Agreement and Declaration of Trust
of Xxxxxxx Xxxxx Trust dated December 5, 1991, as amended (the "Declaration") be
further amended as contemplated in Section 7.3 thereof (1) by changing the name
of the existing Series of Shares of the Trust known as "GS Short-Intermediate
Tax Free Fund" to "GS Short Duration Tax-Free Fund", and (2) by changing the
name of the existing Series of Shares of the Trust known as "GS Government
Agency Fund" to "GS Government Agency Portfolio"; and
FURTHER RESOLVED, that the President, any Vice President, the Treasurer,
the Secretary and the Assistant Secretary of the Trust be, and they each hereby
are, severally 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, Xxxxxxx X. Xxxxxxx, being the duly
elected, appointed and serving Secretary of the Trust, hereby amends the
Declaration by changing the name of the existing Series of Shares of the Trust
known as "GS Short-Intermediate Tax Free Fund" to "GS Short Duration Tax-Free
Fund" and by changing the name of the existing Series of Shares of the Trust
known as "GS Government Agency Fund" to "GS Government Agency Portfolio", and
certifies that such amendment has been duly adopted.
WITNESS my hand this 28th day of October, 1992.
XXXXXXX XXXXX TRUST
Xxxxxxx X. Xxxxxxx
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Xxxxxxx X. Xxxxxxx
Secretary of the Trust
STATE OF NEW YORK )
) SS
COUNTY OF NEW YORK )
Then personally appeared the above-named Xxxxxxx X. Xxxxxxx and
acknowledged this instrument to be her free act and deed this 28th day of
October, 1992.
Xxxxxxx Xxxxx
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Notary Public
My commission expires: Xxxxxxx Xxxxx
Notary Public State of NY
No. 01001843325
Commission Exp. Apr 13, 1993
