Common use of Establishment and Designation of Sub Clause in Contracts

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub- Trusts and classes, the Trustees hereby establish and designate the following Sub-Trusts and classes thereof: S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund, each of which shall consist of one class designated as Class A, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, additional classes designated as Class B, Class L and Class Y shares and solely with respect to the S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund, and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund an additional class designated as Class D shares, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund and S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund an additional class designated as Class Z shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub-Trust or classes that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:"

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub- Sub-Trusts and classes, the Trustees hereby establish and designate the following Sub-Trusts and classes thereof: S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund, each of which shall consist of one class designated as Class A, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, additional classes designated as Class B, Class L and Class Y shares and solely with respect to the S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund, and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund an additional class designated as Class D shares, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund and S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund an additional class designated as Class Z shares; and solely with respect to the S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, an additional class designated as Class 1 shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub-Sub- Trust or classes that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:"

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub- Sub-Trusts and classes, the Trustees hereby establish and designate the following Sub-Sub- Trusts and classes thereof: SSmith Barney Interm▇▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity rity California Municipals Fund, SSmith Barney Interm▇▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity rity New York Municipals Fund, SSmith Barney Large ▇▇▇▇▇▇▇▇▇▇tion Growth Fund, Smith Barney S&P 50▇ ▇▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, Sand Smith Barney Mid Ca▇ ▇▇▇▇ ▇▇▇▇▇▇ d, each of which, except for Smith Barney S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fundnd, each of which shall consist of one class designated as Class A, and solely with respect to Sthe Smith Barney S&P 50▇ ▇▇▇▇▇ ▇▇nd a class designated as Smith Barney Shares, ▇▇▇ ▇▇▇▇▇▇ with respect to Smith Barney Interm▇▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity ity California Municipals Fund, SSmith Barney Inte▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity rity New York Municipals Fund, SSmith Barney Larg▇ ▇▇▇▇▇▇▇▇▇▇▇ion Growth Fund and Smith Barney Mid ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fundd, additional classes designated as Class B, Class L and Class Y shares shares, and solely with respect to the SSmith Barney S&P 50▇ ▇▇▇▇▇ ▇▇▇▇ a class designated as Citi Shares, and solely with respect to Smith Barney Mid Ca▇ ▇▇▇▇ ▇▇▇d, Smith Barney Large ▇▇▇▇▇▇▇▇▇▇▇▇on Growth Fund and Smith Barney S&P 5▇▇ ▇▇▇▇▇ ▇▇▇d an additional class designated as Class Z shares; and solely with respect to the Smith Barney Mid Ca▇ ▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund, and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund an additional class designated as Class D shares, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund and S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund an additional class designated as Class Z 1 shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub-Sub- Trust or classes that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:"" The undersigned hereby certifies that the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub- Sub-Trusts and classes, the Trustees hereby establish and designate the following Sub-Trusts and classes thereof: S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Core Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund and S▇▇▇▇ ▇▇▇▇▇▇ EAFE International Index Fund, each of which which, except for S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund and S▇▇▇▇ ▇▇▇▇▇▇ International Index Fund, shall consist of one class designated as Class A, and solely with respect to the S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund and S▇▇▇▇ ▇▇▇▇▇▇ International Index Fund a class designated as S▇▇▇▇ ▇▇▇▇▇▇ Shares, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Core Fund, additional classes designated as Class B, Class L and Class Y shares shares, and solely with respect to the S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund, Fund and S▇▇▇▇ ▇▇▇▇▇▇ EAFE International Index Fund an additional a class designated as Class D sharesCiti Shares, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Core Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund and S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund an additional class designated as Class Z shares; and solely with respect to the S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Core Fund, an additional class designated as Class 1 shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub-Trust or classes that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Sub- Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:"

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub- Sub-Trusts and classes, the Trustees hereby establish and designate the following Sub-Sub- Trusts and classes thereof: S▇▇▇▇ ▇▇▇▇▇▇ Partners Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Partners Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Partners Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ Partners S&P 500 Index Fund; S, ▇▇▇▇ ▇▇▇▇▇▇ Partners Mid Cap Blend Fund, SCore Fund and ▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Partners Classic Values Fund, each of which which, shall consist of one class designated as Class A, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Partners Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Partners Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Partners Large Capitalization Cap Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; SPartners Mid Cap Core Fund and ▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Partners Classic Values Fund, additional classes designated as Class B, Class L and Class Y shares shares, and solely with respect to the S▇▇▇▇ ▇▇▇▇▇▇ Partners S&P 500 Index Fund, Sa class designated as Class D, and solely with respect to ▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Partners Mid Cap Core Fund, and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Partners Large Capitalization Growth Fund an additional class designated as Class D shares, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund and S▇▇▇▇ ▇▇▇▇▇▇ Partners S&P 500 Index Fund an additional class designated as Class Z shares; and solely with respect to the ▇▇▇▇ ▇▇▇▇▇ Partners Mid Cap Core Fund, an additional class designated as Class 1 shares, and solely with respect to ▇▇▇▇ ▇▇▇▇▇ Partners Intermediate Maturity California Municipals Fund and ▇▇▇▇ ▇▇▇▇▇ Partners Intermediate Maturity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub-Sub- Trust or classes that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:"" The undersigned hereby certifies that the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub- Sub-Trusts and classes, the Trustees hereby establish and designate the following Sub-Trusts and classes thereof: S▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund and ▇▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Core Fund, each of which, except for ▇▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund, each of which shall consist of one class designated as Class A, and solely with respect to Sthe ▇▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, a class designated as ▇▇▇▇▇ ▇▇▇▇▇▇ Shares, and solely with respect to ▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, SFund and ▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Core Fund, additional classes designated as Class B, Class L and Class Y shares shares, and solely with respect to the S▇▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund, and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund an additional a class designated as Class D sharesCiti Shares, and solely with respect to S▇▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Core Fund, S▇▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund and S▇▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund an additional class designated as Class Z shares; and solely with respect to the ▇▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Core Fund, an additional class designated as Class 1 shares, and solely with respect to ▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund and ▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub-Trust or classes that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:"" The undersigned hereby certifies that the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub- Sub-Trusts and classes, the Trustees hereby establish and designate the following Sub-Trusts and classes thereof: S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Core Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund, each of which shall consist of one class designated as Class A, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Core Fund, additional classes designated as Class B, Class L and Class Y shares and solely with respect to the S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund, Fund and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund an additional class designated as Class D sharesShares, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Core Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund and S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund an additional class designated as Class Z shares; and solely with respect to the S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Core Fund, an additional class designated as Class 1 shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub-Sub- Trust or classes that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:"

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub- Trusts and classes, the Trustees hereby establish and designate the following Sub-Trusts and classes thereof: S"Legg Mason Partners Capital and Income Fund," "Legg Maso▇ ▇▇▇tners Convertible Fund" and "Legg Mas▇▇ ▇a▇▇▇▇▇s Dividend and Income Fund" which ▇▇▇l▇ ▇▇▇sist of five classes of shares designated as Class A, Class B, Class C, Class O and Class Y shares; "Legg Mason Partners Diversified Strategic Income Fu▇▇," "▇▇▇▇ Mason Partners High Income Fund," "Legg Mason ▇▇▇▇n▇▇▇ ▇unicipal High Income Fund" and "▇▇gg Mas▇▇ Partners Total Return Bond Fund" which s▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals st of four classes of shares designated as Class A, Class B, Class C and Class Y shares; and "Legg Mason Partners Exchange Reserve Fund, S▇" which sh▇▇▇ c▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund, each t of which shall consist two classes of one class shares designated as Class A, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, additional classes designated as Class B, Class L B and Class Y shares and solely with respect to the S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund, and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund an additional class designated as Class D shares, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund and S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund an additional class designated as Class Z C shares. The Shares of such Sub-Trusts and classes thereof and any Shares shares of any further Sub-Trust Trusts or classes that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:"" This Amendment shall be effective on April 21, 2006 at 5:00 p.m. EDT.

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub- Sub-Trusts and classes, the Trustees hereby establish and designate the following Sub-Trusts and classes thereof: S"▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund", S"▇▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund", S"▇▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund", S"▇▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S" and "▇▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund", each of which shall consist of four classes designated as Class A, Class B, Class L, and Class Y shares, and solely with respect to the ▇▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, an additional class designated as Class D shares, and solely with respect to ▇▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund, each of which shall consist of one class designated as Class A, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity California Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Intermediate Maturity New York Municipals Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund, Sand the ▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund; S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, additional classes designated as Class B, Class L and Class Y shares and solely with respect to the S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund, S▇▇▇▇ ▇▇▇▇▇▇ U.S. 5000 Index Fund, and S▇▇▇▇ ▇▇▇▇▇▇ EAFE Index Fund an additional class designated as Class D shares, and solely with respect to S▇▇▇▇ ▇▇▇▇▇▇ Mid Cap Blend Fund, S▇▇▇▇ ▇▇▇▇▇▇ Large Capitalization Growth Fund and S▇▇▇▇ ▇▇▇▇▇▇ S&P 500 Index Fund an additional class designated as Class Z shares. The Shares shares of such Sub-Trusts and classes thereof and any Shares shares of any further Sub-Trust Trusts or classes that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:"" The undersigned hereby certifies that the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement. IN WITHNESS WHEREOF, the undersigned has hereto set his hands as of the day and year first above written.