0000950156-00-000252 Sample Contracts

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WITNESSETH:
Administrative Services Agreement • April 27th, 2000 • Nvest Funds Trust Ii • Massachusetts
Exhibit (a)(3) TNE FUNDS TRUST
Nvest Funds Trust Ii • April 27th, 2000
TNE FUNDS TRUST
Nvest Funds Trust Ii • April 27th, 2000

The undersigned, being at least a majority of the Trustees of TNE Funds Trust (the "Trust"), hereby consent to and adopt the following amendment to the Trust's Second Amended and Restated Agreement and Declaration of Trust, as amended by Amendments Nos. 1 and 2 thereto (the "Declaration of Trust"), a copy of which is on file in the office of the Secretary of State of The Commonwealth of Massachusetts:

Exhibit (a)(2) TNE FUNDS TRUST Amendment No. 1 to Second Amended and Restated Agreement and Declaration of Trust The undersigned, being a majority of the trustees of TNE Funds Trust (the "Trust"), having determined it to be consistent with the fair...
Nvest Funds Trust Ii • April 27th, 2000

The undersigned, being a majority of the trustees of TNE Funds Trust (the "Trust"), having determined it to be consistent with the fair and equitable treatment of all shareholders of the Trust, hereby amend the Trust's Second Amended and Restated Agreement and Declaration of Trust (the "Declaration of Trust") as follows:

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