EX-99.77Q1 OTHR EXHB 3 exh.txt ITEM 77Q(a) - COPIES OF ANY MATERIAL AMENDMENTS TO THE REGISTRANT'S CHARTER OR BY-LAWS Federated Core Trust Amendment No. 7 to the Declaration of Trust dated August 21, 1996 This Declaration of Trust is amended as follows: Strike Section 5 of Article III and replace it with the following: Section 5. Establishment and Designation of S eries. Without limiting the authority of the Trustees set forth in Article XIII, Section 7, inter alia, to establish and designate any additional Series or to modify the right s and preferences of any existing Series, the Series shall be, and are established and d esignated as, High-Yield Bond Portfolio Federated Mortgage Core Portfolio Federated Inflation-Protected Securities Core Fund Federated Duration Plus Core Fund The undersigned hereby certify that the above Amendment is a true and correct Amendment to the Declaration of Trust, as adopte d by the Board of Trustees at a meeting on the 14th day of August, 2009, to become effe ctive on September 3, 2009. WITNESS the due execution hereof this 14th day of August, 2009. /s/ John F. Donahue /s/ J. Christopher Donahue John F. Donahue J. Christopher Donahue /s/ John T. Conroy, Jr. /s/ Charles F. Mansfield, Jr. John T. Conroy, Jr. Charles F. Mansfield, Jr. /s/ Nicholas P. Constantakis /s/ R. James Nicholson Nicholas P. Constantakis R. James Nicholson /s/ John F. Cunningham /s/ Thomas M. O'Neill John F. Cunningham Thomas M. O'Neill /s/ Maureen Lally-Green /s/ John S. Walsh Maureen Lally-Green John S. Walsh /s/ Peter E. Madden /s/ James F. Will Peter E. Madden James F. Will