T. ROWE PRICE CALIFORNIA TAX-FREE INCOME TRUST
AMENDMENT NO. 2 TO MASTER TRUST AGREEMENT
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(Shareholders' voting powers and meetings)
The undersigned, Secretary of T. Rowe Price California Tax-Free Income
Trust (the "Trust"), does hereby certify that pursuant to Article IV, Section
4.1 and Article VII, Section 7.3 of the Master Trust Agreement of the Trust
dated May 30, 1986, the following votes were duly adopted at a meeting of the
Trustees of the Trust held on July 21, 1999:
VOTED:
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That effective October 1, 1999 Shares may be voted in person or
by proxy, which term shall include proxies provided through
written, electronic, telephonic, computerized, facsimile,
telecommunications, telex or oral communications or by any other
form of communication, each pursuant to such voting procedures
and through such systems as are authorized by the Trustees or one
or more officers of the Trust.
FURTHER
VOTED:
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That the proper officers of the Trust be, and each of them hereby
is, authorized and empowered to execute all instruments and
documents and to take all actions as they or any of them in is or
her sole discretion deems necessary and appropriate to carry out
the intents and purposes of the foregoing votes.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 5th day
of November, 1999.
/s/Patricia B. Lippert
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Patricia B. Lippert
