Exhibit (c)(1)(a)
KEMPER FUNDS TRUST
Redesignation of Series
The undersigned, being a majority of the Trustees of Kemper Funds
Trust, a Massachusetts business trust (the "Trust"), acting pursuant to
authority granted to the Board of Trustees in the Trust's Declaration of Trust
dated October 14, 1998 (the "Declaration of Trust"), do hereby amend the Amended
and Restated Establishment and Designation of Series of Shares of Beneficial
Interest dated January 19, 2000, as filed with the Secretary of The Commonwealth
of Massachusetts, as follows:
1. The series presently designated as Kemper Large Company Growth Fund
is hereby redesignated "Scudder Focus Growth Fund";
2. The series presently designated as Kemper Research Fund is hereby
redesignated "Scudder Research Fund";
3. The series presently designated as Kemper S&P 500 Index Fund is
hereby redesignated "Scudder S&P 500 Stock Index Fund".
All other terms and conditions of the Amended and Restated
Establishment and Designation of Series of Shares of Beneficial Interest dated
January 19, 2000 shall remain in effect.
The foregoing Redesignation of Series shall be effective January 1,
2001.
/s/James E. Akins /s/Thomas W. Littauer
---------------------------- ---------------------------------
James E. Akins, Trustee Thomas W. Littauer, Trustee
/s/Linda C. Coughlin /s/Kathryn L. Quirk
---------------------------- ---------------------------------
Linda C. Coughlin, Trustee Kathryn L. Quirk, Trustee
/s/James R. Edgar /s/Fred B. Renwick
---------------------------- ---------------------------------
James R. Edgar, Trustee Fred B. Renwick, Trustee
/s/Arthur R. Gottschalk /s/John G. Weithers
---------------------------- ---------------------------------
Arthur R. Gottschalk, Trustee John G. Weithers, Trustee
/s/Frederick T. Kelsey
----------------------------
Frederick T. Kelsey, Trustee
Dated: December 14, 2000
