CMC FUND TRUST
AMENDMENT NO. 3
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 April 14, 2000.
1. Section 3.06 is amended to add a new Section
3.06.6-6 and
3.06.6-7 to read in its entirety as follows:
"3.06-7 Subject to the relative rights and preferences and
other terms of this Declaration of Trust, the Trustees
authorize the establishment of the fifth Series to be
designated as follows: CMC International Bond Fund.
"3.06-8 Subject to the relative rights and preferences and
other terms of this Declaration of Trust, the Trustees
authorize the establishment of the sixth Series to be
designated as follows: CMC Fixed Income Securities
Fund.
Dated: April 17, 2000
J. JERRY INSKEEP, JR.
J. Jerry Inskeep, Jr.
President
