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EXHIBIT (a)(3)
WRITTEN INSTRUMENT AMENDING THE
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF PACIFIC SELECT FUND
RESOLVED, that the undersigned, being a majority of the Trustees of Pacific
Select Fund, a Massachusetts business trust (the "Trust"), acting pursuant to
Section 6.2 of the Amended and Restated Agreement and Declaration of Trust,
dated October 28, 1999 ("Declaration of Trust"), and having heretofore divided
the shares of beneficial interest of the Trust in twenty separate Series (the
"Series"), hereby amend the Declaration of Trust by designating and establishing
one additional Series to be known as the "I-Net Tollkeeper Portfolio", such new
Series to have the relative rights and preferences set forth in Subsections (a)
through (e) of Section 6.2 of the Declaration of Trust.
IN WITNESS WHEREOF, the undersigned have caused these presents to be
executed as of the 28th day of April, 2000.
/s/ Thomas C. Sutton /s/ Lucie H. Moore
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Thomas C. Sutton Lucie H. Moore
Trustee Trustee
/s/ Richard L. Nelson /s/ Alan Richards
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Richard L. Nelson Alan Richards
Trustee Trustee
/s/ Lyman W. Porter
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Lyman W. Porter
Trustee
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PRESIDENT'S CERTIFICATE
The undersigned, being the duly appointed, qualified and active President
of Pacific Select Fund (the "Trust"), hereby certifies that Section 6.2 of the
Trust's Amended and Restated Agreement and Declaration of Trust dated October
28, 1999 (the "Declaration of Trust") has been duly amended in accordance with
the provisions of Section 11.4 of the Declaration of Trust.
Date: April 28, 2000 /s/ Thomas C. Sutton
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Thomas C. Sutton
President
