Exhibit (a5)
CMC FUND TRUST
AMENDMENT NO. 4
TO
RESTATED DECLARATION OF TRUST
The undersigned officer of CMC Fund Trust (the "Trust") certifies that
the following amendment to the Restated Declaration of Trust dated October 13,
1993 of the Trust was duly adopted by the Trustees of the Trust effective July
28, 2000.
1. Section 3.06 is amended to add a new Section 3.06.6-9 to read in
its entirety as follows:
"3.06-9 Subject to the relative rights and preferences and
other terms of this Declaration of Trust, the Trustees
authorize the establishment of the seventh Series to be
designated as follows: CMC Small/Mid Cap Fund."
Dated: July 28, 2000
JEFF B. CURTIS
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Jeff B. Curtis
President
