ENDEAVOR SERIES TRUST
AMENDMENT NO. 10
TO AGREEMENT AND DECLARATION OF TRUST
Change of Name of Series of the Trust
from Endeavor Select 50 Portfolio to Endeavor Select Portfolio
The undersigned, Secretary of Endeavor Series Trust (the "Trust"),
does hereby certify that pursuant to Article VIII, Section 8.3 of the
Trust's Agreement and Declaration of Trust (the "Declaration of
Trust") dated November 18, 1988, as amended, the following votes were
duly adopted by at least a majority of the Trustees of the Trust at a
Regular Meeting of the Board on February 7, 2000:
VOTED: That the name of Endeavor Select 50 Portfolio be changed to Endeavor
Select Portfolio, effective May 1, 2000; and further
VOTED: That the proper officers of the Trust be, and each hereby is,
authorized and empowered to execute all instruments and documents and to take
all actions, including the filing of an Amendment to the Trust's Declaration
of Trust with the Secretary of State of the Commonwealth of Massachusetts and
the Clerk of the City of Boston, Massachusetts, as they or any one of them in
his or her sole discretion deems necessary or appropriate to carry out the
intents and purposes of the foregoing vote.
IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 25th day of
April, 2000.
/s/Gail A. Hanson
Gail A. Hanson
Secretary
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