▇▇▇▇▇ ▇▇▇▇▇ MUNICIPAL INCOME FUND
AMENDMENT TO DECLARATION OF TRUST
AMENDMENT, made, to the Agreement and Declaration of Trust made October 10,
2002 (hereinafter called the "Declaration") of ▇▇▇▇▇ ▇▇▇▇▇ MUNICIPAL INCOME
FUND, a Massachusetts business trust (hereinafter called the "Trust"), by the
undersigned being at least a majority of the Trustees of the Trust in office.
WHEREAS, Section 8.3 of Article VIII of the Declaration empowers the
Trustees of the Trust to amend the Declaration without the vote or consent of
Shareholders to change the name of the Trust;
WHEREAS, the Trustees of the Trust have deemed it desirable to amend the
Declaration in the following manner to change the name of the Trust, and a
majority of the Trustees are empowered to make, execute and file this Amendment
to the Declaration;
NOW, THEREFORE, the undersigned Trustees do hereby amend the Declaration in
the following manner:
1. The caption at the head of the Declaration is hereby amended to read
as follows:
▇▇▇▇▇ ▇▇▇▇▇ MUNICIPAL INCOME TRUST II
2. Article I Section 1.1 of the Declaration is hereby amended to read as
follows:
ARTICLE I
Section 1.1. NAME. The name of the trust created hereby is ▇▇▇▇▇
▇▇▇▇▇ Municipal Income Trust II.
This amendment shall be effective upon execution by all of the Trustees.
IN WITNESS WHEREOF, the undersigned Trustees have executed this instrument
in full this 14th day of October, 2002.
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
--------------------------------- --------------------------------
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
THE COMMONWEALTH OF MASSACHUSETTS
Suffolk, ss. Boston, Massachusetts
Then personally appeared the above named ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ and ▇▇▇▇▇ ▇.
▇▇▇▇▇▇, each of whom acknowledged the foregoing instrument to be his free act
and deed.
Before me,
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇
------------------------------------
My commission expires:
November 27, 2003
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The names and addresses of all the Trustees of the Trust are as follows:
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇
▇▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
▇▇▇▇▇ ▇. ▇▇▇▇▇▇
▇▇ ▇▇▇▇▇▇ ▇▇▇▇
▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
Trust Address:
The ▇▇▇▇▇ ▇▇▇▇▇ Building
▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇
▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
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