THE ALGER FUND
Certificate of Amendment of the
Declaration of Trust
The undersigned, being the duly elected Secretary of The Alger Fund, a
trust with transferable shares established under Massachusetts law of the type
commonly called a Massachusetts business trust (the "Trust"), DOES HEREBY
CERTIFY that, pursuant to the authority conferred upon the Trustees of the Trust
by Section 9.3 of the Amended and restated Declaration of Trust dated February
18, 1997 of the Trust (the "Declaration"), and pursuant to the affirmative vote
of a Majority of the Trustees, cast at a meeting duly called and held on
September 6, 2000, Section 6.1(a) of the Declaration, as heretofore in effect,
is hereby amended as follows, effective at the opening of business on September
29, 2000:
(i) The words "Alger Growth Portfolio", in the sixth line of such
Section 6.1(a), are deleted, and replaced by the words "Alger LargeCap
Growth Portfolio"; and
(ii) the words "Alger Growth Series", in the twelfth line of such
Section 6.1(a), are deleted, and replaced by the words "Alger LargeCap
Growth Series".
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Trust,
this 26th day of September, 2000.
/s/ Dorothy G. Sanders
----------------------
Dorothy G. Sanders
Secretary
ACKNOWLEDGMENT
--------------
STATE OF New York )
:ss
COUNTY OF New York)
September 26, 2000
Then personally appeared before me the above named Dorothy G. sanders, to
me known and known to me to be the person named in and who executed the
foregoing certificate, and acknowledged the same to be her free act and deed.
/s/ Eric Sanders
----------------
Eric Sanders
Notary Public
My Commission Expires: May 6, 2002
[NOTARIAL SEAL]
