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Previous: FEDERATED STOCK TRUST, 485BPOS, EX-99.(A), 2000-12-27 |
Next: FEDERATED STOCK TRUST, 485BPOS, EX-99.(J), 2000-12-27 |
Exhibit (a) (i) under Form N-1A
Exhibit 3 (i) under Item 601/Reg. S-K
FEDERATED STOCK TRUST
AMENDMENT NO. 4
TO THE
AMENDED & RESTATED
DECLARATION OF TRUST
Dated May 19, 2000
| THIS Declaration of Trust is amended as follows: | |||
| A. | Strike subsection (p) from Section 1 (Powers) of Article V (Powers of the Trustees) and replace it with the following: | ||
| "(p) To borrow money;" | |||
The undersigned hereby certify that the above-stated Amendment is a true and correct Amendment to the Declaration of Trust, as adopted by the Board of Trustees by Unanimous Consent on September 1, 1999, and approved by shareholders at a meeting on November 17, 1999.
WITNESS the due execution hereof this 29th day of August, 2000.
| /s/ John F. Donahue John F. Donahue |
/s/ Lawrence D. Ellis, M.D. Lawrence D. Ellis, M.D. |
| /s/ Thomas G. Bigley Thomas G. Bigley |
/s/ Peter E. Madden Peter E. Madden |
| /s/ John T. Conroy, Jr. John T. Conroy, Jr. |
/s/ Charles F. Mansfield, Jr. Charles F. Mansfield, Jr. |
| /s/ Nicholas P. Constantakis Nicholas P. Constantakis |
/s/ John E. Murray, Jr. John E. Murray, Jr. |
| /s/ John F. Cunningham John F. Cunningham |
/s/ Marjorie P. Smuts Marjorie P. Smuts |
| /s/ J. Christopher Donahue J. Christopher Donahue |
/s/ John S. Walsh John S. Walsh |
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