EX-99.77Q1 OTHR EXHB 4 amend9.txt SUB-ITEM 77Q: EXHIBITS Federated Core Trust Amendment No. 9 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 Series. 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 rights and preferences of any existing Series, the Series shall be, and are established and designated as, Federated Bank Loan Core Fund Federated Inflation-Protected Securities Core Fund Federated Mortgage Core Portfolio High-Yield Bond Portfolio The undersigned hereby certify that the above Amendment is a true and correct Amendment to the Declaration of Trust, as adopted by the Board of Trustees at a meeting on the 15th day of November, 2012, to become effective on the 31st day of December, 2012. WITNESS the due execution hereof this 15th day of November, 2012. /s/ John F. Donahue /s/ Peter E. Madden John F. Donahue Peter E. Madden /s/ J. Christopher Donahue /s/ Charles F. Mansfield, Jr. J. Christopher Donahue Charles F. Mansfield, Jr. /s/ Nicholas P. Constantakis /s/ Thomas M. O'Neill Nicholas P. Constantakis Thomas M. O'Neill /s/ John F. Cunningham /s/ John S. Walsh John F. Cunningham John S. Walsh /s/ Maureen Lally-Green Maureen Lally-Green - 2 -