EXHIBIT 2.
▇▇▇▇▇▇ PREMIER INCOME TRUST
FIRST AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
February 5, 1988
Pursuant to the provisions of Article IX, Section 9 and Article V,
Section 1 of the Agreement and Declaration of Trust (the "Declaration of
Trust") of ▇▇▇▇▇▇ Premier Income Trust (the "Trust") made on January 14,
1988, the undersigned, constituting a majority of the Trustees of the
Trust, hereby amend the first sentence of Article V, Section 3 of the
Declaration of Trust to read as follows:
"A majority of Shares entitled to vote shall be a quorum for the
transaction of business at a Shareholders' meeting but any lesser number
shall be sufficient for adjournments."
IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of
the date first above written.
Signature Title Date
/s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇ Trustee February 5, 1988
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▇▇▇▇▇▇ ▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Trustee February 5, 1988
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▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
/s/ ▇▇▇▇ ▇'▇▇▇▇▇ Trustee February 5, 1988
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▇▇▇▇ ▇'▇▇▇▇▇
/s/ ▇▇▇▇ ▇. ▇▇▇▇▇ Trustee February 5, 1988
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Hans. ▇. ▇▇▇▇▇
/s/ ▇▇▇▇ ▇. ▇▇▇▇ Trustee February 5, 1988
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▇▇▇▇ ▇. ▇▇▇▇
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ Trustee February 5, 1988
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Trustee February 5, 1988
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
/s/ ▇▇▇▇▇▇▇ ▇. Pounds Trustee February 5, 1988
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▇▇▇▇▇▇▇ ▇. Pounds
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, ▇▇. Trustee February 5, 1988
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▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, ▇▇.
/s/ ▇▇▇ ▇▇▇▇▇▇▇ Trustee February 5, 1988
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▇▇▇ ▇▇▇▇▇▇▇
/s/ D. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇. Trustee February 5, 1988
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D. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇.
THE COMMONWEALTH OF MASSACHSUETTS
Suffolk, ss. Boston, February 5, 1988
Then personally appeared the above named ▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇, ▇▇▇▇ ▇'▇▇▇▇▇, ▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇ ▇. ▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇,
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. Pounds, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, ▇▇., ▇▇▇
▇▇▇▇▇▇▇ and D. ▇▇▇▇ ▇▇▇▇▇▇, ▇▇. and acknowledged the foregoing
instrument to be their free act and deed, before me,
/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
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Notary Public
My Commission Expires: 11/4/94