▇▇▇▇▇ ▇▇▇▇▇ LOW DURATION DIVERSIFIED INCOME FUND
AMENDMENT TO DECLARATION OF TRUST
AMENDMENT, made, to the Agreement and Declaration of Trust made April 15,
2004 (hereinafter called the "Declaration") of ▇▇▇▇▇ ▇▇▇▇▇ LOW DURATION
DIVERSIFIED 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:
▇▇▇▇▇ ▇▇▇▇▇ SHORT DURATION DIVERSIFIED INCOME FUND
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 ▇▇▇▇▇ ▇▇▇▇▇
Short Duration Diversified Income Fund.
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 29th day of November, 2004.
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ ▇▇. /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
------------------------- -------------------------
▇▇▇▇▇▇ ▇. ▇▇▇▇▇ ▇▇. ▇▇▇▇▇ ▇. ▇▇▇▇▇▇
THE COMMONWEALTH OF MASSACHUSETTS
Suffolk, ss. Boston, Massachusetts
On this 29th day of November, 2004, before me, the undersigned notary
public, personally appeared the above named ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ ▇▇. and ▇▇▇▇▇ ▇.
▇▇▇▇▇▇, proved to me through satisfactory evidence of identification, which
consisted of personal knowledge, to be the persons whose names are signed on the
preceding document in my presence and who swore or affirmed to me that the
contents of the document are truthful and accurate to the best of their
knowledge and belief.
Before me,
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇
-----------------------------
My commission expires: July 15, 2005
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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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