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Previous: PRUDENTIAL TAX MANAGED FUNDS, 485BPOS, 2001-01-16 |
Next: PRUDENTIAL TAX MANAGED FUNDS, 485BPOS, EX-99.(A)(4), 2001-01-16 |
<PAGE>
FIRST AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
PRUDENTIAL TAX-MANAGED EQUITY FUND
This First Amendment to the Agreement and Declaration of Trust (the
"Declaration") of Prudential Tax-Managed Equity Fund (the "Trust") is being
executed as of December 21, 1999, for the purpose of amending Article I of the
Declaration of Trust.
NOW, THEREFORE, the undersigned does hereby direct that the Declaration of
Trust be amended as follows:
1. Section 1 of Article I of the Declaration of Trust is hereby amended by
changing the current Section 1 as follows:
Section1. Name. This Trust shall be known as Prudential Tax-Managed Funds
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.
<PAGE>
IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, has
duly executed this First Amendment to the Declaration of Trust as of the day and
year first above written.
/s/ Edward D. Beach
---------------------------
Edward D. Beach
/s/ Delayne Dedrick Gold
---------------------------
Delayne Dedrick Gold
/s/ Robert F. Gunia
---------------------------
Robert F. Gunia
/s/ Douglas H. McCorkindale
---------------------------
Douglas H. McCorkindale
/s/ Thomas T. Mooney
---------------------------
Thomas T. Mooney
/s/ Stephen P. Munn
---------------------------
Stephen P. Munn
/s/ David R. Odenath, Jr.
---------------------------
David R. Odenath, Jr.
/s/ Richard A. Redeker
---------------------------
Richard A. Redeker
/s/ Robin B. Smith
---------------------------
Robin B. Smith
/s/ John R. Strangfeld, Jr.
---------------------------
John R. Strangfeld, Jr.
/s/ Louis A. Weil, III
---------------------------
Louis A. Weil, III
/s/ Clay T. Whitehead
---------------------------
Clay T. Whitehead
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