0000950134-03-013677 Sample Contracts

IVY FUND Amendment to the Amended and Restated Agreement and Declaration of Trust of Ivy Fund
Ivy Funds • October 20th, 2003

We, the undersigned, being at least a majority of the Trustees of Ivy Fund (the “Trust”), a voluntary association created under and Agreement and Declaration of Trust dated December 21, 1983, as amended and restated December 10, 1992, a copy of which document is on file in the office of the Secretary of the Commonwealth of Massachusetts, do hereby amend said Amended and Restated Agreement and Declaration of Trust as follows:

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IVY FUND Amendment to the Amended and Restated Agreement and Declaration of Trust of Ivy Fund
Ivy Funds • October 20th, 2003

We, the undersigned, being at least a majority of the Trustees of Ivy Fund (the “Trust”), a voluntary association created under and Agreement and Declaration of Trust dated December 21, 1983, as amended and restated December 10, 1992, a copy of which document is on file in the office of the Secretary of the Commonwealth of Massachusetts, do hereby amend said Amended and Restated Agreement and Declaration of Trust as follows for the purpose of correcting a defective provision contained therein:

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