EX-99.(A)(3) 2 dex99a3.htm AMENDED CERTIFICATE OF TRUST Amended Certificate of Trust

Exhibit EX-99 (a)(3)

CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF TRUST

(Pursuant to Section 3810 of the Delaware Business Trust Act)

To the Secretary of State

State of Delaware

It is hereby certified that:

 

  1.

The name of the business trust (hereinafter referred to as the “trust”) is:

Annuity Board Funds Trust

 

  2.

Article First of the Certificate of Trust of the trust, as heretofore amended, is hereby amended to read as follows:

“The name of the business trust is AB Funds Trust”

 

  3.

The undersigned person is a trustee of the trust.

 

  4.

This Certificate of Amendment to the Certificate of Trust shall be effective on March 12, 2001.

 

/s/ George Tous Van Nijkerk

George Tous Van Nijkerk, as Trustee and not individually

Address:

  

2401 Cedar Springs Road

 

Dallas, TX 75201