CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF WINTHROP FOCUS FUNDS AND CERTIFICATE OF THE SECRETARY The undersigned Secretary of Winthrop Focus Funds, a Massachusetts business trust governed by a written...Winthrop Focus Funds • February 20th, 1997
The undersigned Secretary of Winthrop Focus Funds, a Massachusetts business trust governed by a written Amended and Restated Agreement and Declaration of Trust (the "Declaration of Trust") dated as of February 22, 1996 that was duly executed and filed with the office of the Secretary of the Commonwealth of Massachusetts on February 26, 1996, DOES HEREBY CERTIFY THAT:
