CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF TRUST
OF
GUINNESS FLIGHT INVESTMENT FUNDS
This Certificate of Amendment to Certificate of Trust is being executed
as of September 8, 2000 for the purpose of amending the Certificate of Trust of
Guinness Flight Investment Funds (the "Trust") filed with the Secretary of State
of the State of Delaware on March 6, 1997 pursuant to the Delaware Business
Trust Act, 12 Del. C.ss.ss. 3801 et seq. (the "Act").
The undersigned hereby certifies as follows:
1. The name of the Trust is Guinness Flight Investment Funds.
2. The amendment to the Certificate of Trust of the Trust set forth
below (the "Amendment") has been duly authorized by the Board of Trustees of the
Trust.
The First Article of the Certificate of Trust of the Trust is hereby
amended to read as follows:
"The name of the business trust is Investec Funds (the "Trust")."
3. This Certificate of Amendment to the Certificate of Trust of the
Trust shall become effective immediately upon filing with the Office of the
Secretary of State of the State of Delaware.
IN WITNESS WHEREOF, the undersigned, being a trustee of the Trust, has
duly executed this Certificate of Amendment as of the day and year first above
written.
TRUSTEE:
/s/ J. Brooks Reece Jr.
-----------------------
J. Brooks Reece Jr.
