COLUMBIA FUNDS TRUST IX
AMENDMENT NO. 1 TO
SECOND AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
WHEREAS, Section 1 of Article I of the Second Amended and Restated
Agreement and Declaration of Trust (the "Declaration of Trust") dated August 10,
2005 of Columbia Funds Trust IX (the "Trust"), a copy of which is on file in the
Office of the Secretary of The Commonwealth of Massachusetts, authorizes the
Trustees of the Trust to amend the Declaration of Trust to change the name of
the Trust without authorization by vote of the Shareholders of the Trust.
The undersigned, being at least a majority of the Trustees of Columbia
Funds Trust IX, do hereby certify that we have determined to conduct the
business of the Trust under the name "Columbia Funds Series Trust I" and have
authorized the following amendment to said Declaration of Trust:
Section 1 of Article I is hereby amended to read in its entirety as
follows:
Section 1. This Trust shall be known as "Columbia Funds Series Trust
I" and the Trustees shall conduct the business of the Trust under that name or
any other name as they may from time to time determine.
The foregoing amendment is effective as of September 19, 2005.
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IN WITNESS WHEREOF, the undersigned have hereunto set their hands in the
City of Boston, Massachusetts, for themselves and their assigns, as of August
10, 2005.
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Registered Agent: Corporation Service Company
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