EXHIBIT A(3)
THE DIVERSIFIED INVESTORS STRATEGIC ALLOCATION FUNDS
AMENDMENT
TO
DECLARATION OF TRUST
The undersigned, being not less than a majority of the Trustees of The
Diversified Investors Strategic Allocation Funds (the "Trust"), a business
trust organized under the laws of the Commonwealth of Massachusetts pursuant to
a Declaration of Trust, dated January 5, 1996, as amended (as so amended, the
"Declaration of Trust"), in accordance with the provisions of Section 9.3(a) of
the Declaration of Trust, do hereby amend the Declaration of Trust as follows:
Section 1.1 of the Declaration of Trust is hereby amended and restated
in its entirety to read as follows:
"Name. The name of the Trust created hereby is "The Diversified
Investors Funds Group II."
IN WITNESS WHEREOF, the undersigned have executed this Amendment this
15th day of April, 2000.
/s/Tom Schlossberg /s/Mark Mullin
-------------------------------- --------------------------------
TOM SCHLOSSBERG MARK MULLIN
As Trustee and Not Individually As Trustee and Not Individually
/s/Robert L. Lindsay /s/Nikhil Malvania
-------------------------------- --------------------------------
ROBERT L. LINDSAY NIKHIL MALVANIA
As Trustee and Not Individually As Trustee and Not Individually
/s/Joyce Galpern Norden
--------------------------------
JOYCE GALPERN NORDEN
As Trustee and Not Individually
