TRUST FOR CREDIT UNIONS
AMENDMENT NO. 3 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
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WHEREAS, Sections 4.1 and 7.3 of the Agreement and Declaration of Trust
dated September 24, 1987 as amended and restated through the date hereof (the
"Declaration"), of Trust for Credit Unions (the "Trust") provides that the
Declaration may be amended to establish and designate new Series of Units, and
may establish or liquidate a Series of Units or the Sub-Trust applicable to a
Series, by an instrument in writing executed by a majority of the Trustees of
the Trust;
NOW, THEREFORE, the undersigned, being a majority of the Trustees of the
Trust, (1) hereby amend the Declaration by designating and establishing one
additional Series of Units to be known as the "TCU Target Maturity Portfolio
(1996)," such new Series to have the relative rights and preferences set forth
in Subsections (a) through (l) of Section 4.2 of the Declaration except that all
units of such Series shall be subject to redemption by the Trust and such Series
shall and the Sub-Trust applicable thereto shall be abolished and liquidated at
such time on or after June 30, 1996 as determined by the Board of Trustees of
the Trust; (2) hereby further amend the Declaration by abolishing and
liquidating said new Series at such time on or after June 30, 1996 as determined
by the Board of Trustees of the Trust; and (3) hereby determine pursuant to
Section 7.3 of the Declaration that this Amendment No. 3 shall be effective upon
the execution of a certificate by a Trustee or officer of the Trust to the
effect that said amendment has been duly adopted.
Witness our hands this 29th day of March, 1993.
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STATE OF NEW YORK )
)
COUNTY OF NEW YORK )
Then personally appeared the above-mentioned Trustees and acknowledged this
instrument to be their free act and deed this 29th day of March, 1993.
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Notary Public
My Commission Expires:Notary Public, State of
New York No.01D04843325
Qualified in New York County
Commission Expires April 30, 1993