EX-99.(A)(14) 2 dex99a14.htm AMENDMENT NO. 13 TO DECLARATION OF TRUST AMENDMENT NO. 13 TO DECLARATION OF TRUST

Exhibit a.14

THE MANAGERS FUNDS

AMENDMENT NO. 11 [sic] TO THE DECLARATION OF TRUST

The undersigned, constituting a majority of the Trustees of The Managers Funds (the “Trust”), a Massachusetts business trust with transferable shares of beneficial interest, do hereby certify that, pursuant to the authority conferred upon the Trustees of the Trust by Sections 2.1, 2.9, 5.11 and 8.3 of the Declaration of Trust dated November 23, 1987, as amended to date, and by resolution adopted by the affirmative vote of a majority of the Trustees at a Meeting of the Trustees held on May 20, 2006 attached as Exhibit A hereto, the names of the following series is changed as follows:

 

Previous Name

  

New Name

Managers Capital Appreciation Fund    Managers AMG Essex Large Cap Growth Fund

IN WITNESS WHEREOF, the undersigned have set their hands this 20th day of May, 2006.

 

/s/ Jack W. Aber     /s/ William E. Chapman, II

Jack W. Aber, Trustee

    William E. Chapman, II, Trustee

/s/ Edward J. Kaier

    /s/ Steven J. Paggioli

Edward J. Kaier, Trustee

    Steven J. Paggioli, Trustee

/s/ Eric Rakowski

    /s/ Thomas R. Schneeweis

Eric Rakowski, Trustee

    Thomas R. Schneeweis, Trustee

/s/ Peter M. Lebovitz

    /s/ William J. Nutt

Peter M. Lebovitz, Trustee

    William J. Nutt, Trustee


THE MANAGERS FUNDS

RESOLUTION OF THE BOARD OF TRUSTEES

AT A MEETING HELD ON MAY 20, 2006

 

RESOLVED:    That, effective upon the filing of an amendment to the Declaration of Trust of The Managers Funds with the Secretary of the Commonwealth of Massachusetts, the name of the Managers Capital Appreciation Fund be changed to Managers AMG Essex Large Cap Growth Fund.