Exhibit (a)(ii) under N-1A
Exhibit 3(i) under Item 601/Reg SK
RIMCO MONUMENT FUNDS
Amendment No. 1
to
DECLARATION OF TRUST
Dated April 1, 1991
THIS Declaration of Trust is amended as follows:
Delete the first paragraph of Section 5 in Article III and substitute in
its place the following:
"SECTION 5. ESTABLISHMENT AND DESIGNATION OF SERIES OR CLASS. Without
limiting the authority of the Trustees set forth in Article XII,
Section 8, inter alia, to establish and designate any additional
Series or Class or to modify the rights and preferences of any
existing Series or Class, the Series and Classes have been
established and designated as:
RIMCO Monument Bond Fund
RIMCO Monument Prime Money Market Fund
Investment Shares
Trust Shares
RIMCO Monument Stock Fund
RIMCO Monument U.S. Treasury Money Market Fund
Investment Shares
Trust Shares"
The undersigned Assistant Secretary of RIMCO Monument Funds certifies that
the above stated amendment is a true and correct Amendment to the Declaration of
Trust, as adopted by the Trustees of the Trust as of the 22nd day of May, 1992.
WITNESS the due execution hereof this 22nd day of May, 1992.
/S/ JAY S. NEUMAN
---------------------------------
Jay S. Neuman
Assistant Secretary
