Exhibit 99b.(a)(10)
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AMENDMENT NO. 9 TO
AGREEMENT AND DECLARATION OF TRUST
The undersigned, being all of the trustees of ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ Series Trust, a
Massachusetts business trust created and existing under an Agreement and
Declaration of Trust dated April 1, 1988, as amended and restated (the
"Agreement and Declaration of Trust"), a copy of which is on file in the Office
of the Secretary of The Commonwealth of Massachusetts (the "Trust"), having
determined that it is consistent with the fair and equitable treatment of all
Shareholders to change the name of the Trust do hereby direct that this
Amendment No. 9 be filed with the Secretary of The Commonwealth of Massachusetts
and do hereby consent to and adopt the following amendment to the Agreement and
Declaration of Trust:
1. The first sentence of Section 1 of Article I of the Agreement and
Declaration of Trust is amended and restated in its entirety to read as
follows:
"This Trust shall be known as Laudus Trust 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 shall become effective upon execution by the undersigned
trustees. This amendment may be executed in multiple counterparts, each of which
shall be deemed an original, but all of which taken together shall constitute
one instrument.
IN WITNESS WHEREOF, each of the undersigned Trustees as aforesaid do hereto
set their hands this 30 day of March, 2004.
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