0001036050-98-000716 Sample Contracts

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BY-LAWS OF
Rembrandt Funds • April 28th, 1998
WITNESSETH:
Administration and Fund Accounting Agreement • April 28th, 1998 • Rembrandt Funds • Massachusetts
AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration • April 28th, 1998 • Rembrandt Funds

The undersigned, constituting a majority of the Trustees of Rembrandt Funds (the "Trust"), a Massachusetts business trust created under an Agreement and Declaration of Trust dated September 17, 1992, and amended on September 29, 1992 and October 19, 1992, hereby amends the Agreement and Declaration of Trust by changing the name of the Trust to "ABN AMRO Funds" effective upon the filing of this instrument in the office of the Secretary of State of the Commonwealth of Massachusetts.

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