COUNTRYWIDE TAX-FREE TRUST
AMENDMENT NO. 4 TO
RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned hereby certifies that she is the duly elected Secretary
of Countrywide Tax-Free Trust and that, pursuant to Section 4.1 of the Restated
Agreement and Declaration of Trust of Countrywide Tax-Free Trust, the Trustees,
at a meeting on March 16, 2000, at which a quorum was present, adopted the
following resolutions:
RESOLVED, that the name of Countrywide Tax-Free Trust be changed to
"Touchstone Tax-Free Trust"; and
FURTHER RESOLVED, that the Trust's Restated Agreement and Declaration
of Trust and other Trust documents and records, as necessary or
appropriate, be amended, as of May 1, 2000 to reflect the change in
name of the Trust; and
FURTHER RESOLVED, that the officers of the Trust are hereby authorized
to take such further actions as necessary to effect the purpose of
these resolutions.
The undersigned certifies that the actions to effect the foregoing
Amendment were duly taken in the manner provided by the Restated Agreement and
Declaration of Trust, that said Amendment is to be effective as of May 1, 2000,
and that she is causing this Certificate to be signed and filed as provided in
Section 7.4 of the Restated Agreement and Declaration of Trust.
WITNESS my hand this 24th day of March, 2000.
/s/ Tina D. Hosking
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Tina D. Hosking, Secretary
