Certificate of Amendment
to the
Certificate of Trust
of
DLJdirect Mutual Funds
and
Certificate of the Secretary
The undersigned Secretary of DLJ Select Funds (formerly "DLJdirect
Mutual Funds"), a Delaware business trust governed by a written Agreement and
Declaration of Trust (the "Declaration of Trust") dated as of July 15, 1999 that
was duly executed and filed with the office of the Secretary of State of
Delaware on August 3, 1999, DOES HEREBY CERTIFY THAT:
FIRST: On April 17, 2000, the Trustees of the Trust, pursuant to
Chapter 38, Subchapter I, Section 3810(b)(1) of the Delaware Code and Sections
1.1 and 8.3(a) of the Declaration of Trust, duly adopted an amendment to Section
1.1 of the Declaration of Trust whereby the name of the Trust was changed from
"DLJdirect Mutual Funds" to "DLJ Select Funds", to be effective August 1, 2000.
<PAGE>
IN WITNESS WHEREOF the undersigned has executed this certificate on
this 13th day of July, 2000.
/s/ Martin Jaffe
------------------------
Martin Jaffe
Secretary
STATE OF NEW YORK )
ss:
COUNTY OF NEW YORK )
On this 13th day of July, 2000 before me personally came Martin
Jaffe to me known, who being duly sworn by me, did depose and say that he is the
Secretary of DLJ Select Funds, a trust organized under the laws of the State of
Delaware, the trust described in and which executed the foregoing instrument;
that he knows the seal of said trust; that the seal affixed to said instrument
is such trust seal; that it was so affixed by order of the trustees of said
trust, and that he signed his name thereto by order.
/s/ Claudia Cogan
------------------------
Notary Public
