EX-99.A2 3 b44448n1exv99wa2.txt AMENDMENT TO DECLARATION OF TRUST Exhibit (a)(2) EATON VANCE INSURED MUNICIPAL BOND FUND I AMENDMENT TO DECLARATION OF TRUST AMENDMENT, made, to the Agreement and Declaration of Trust made October 3, 2002 (hereinafter called the "Declaration") of EATON VANCE INSURED MUNICIPAL BOND FUND I, a Massachusetts business trust (hereinafter called the "Trust"), by the undersigned being at least a majority of the Trustees of the Trust in office. WHEREAS, Section 8.3 of Article VIII of the Declaration empowers the Trustees of the Trust to amend the Declaration without the vote or consent of Shareholders to change the name of the Trust; WHEREAS, the Trustees of the Trust have deemed it desirable to amend the Declaration in the following manner to change the name of the Trust, and a majority of the Trustees are empowered to make, execute and file this Amendment to the Declaration; NOW, THEREFORE, the undersigned Trustees do hereby amend the Declaration in the following manner: 1. The caption at the head of the Declaration is hereby amended to read as follows: EATON VANCE INSURED MUNICIPAL BOND FUND II 2. Article I Section 1.1 of the Declaration is hereby amended to read as follows: ARTICLE I Section 1.1. NAME. The name of the trust created hereby is Eaton Vance Insured Municipal Bond Fund II. This amendment shall be effective upon execution by all of the Trustees. IN WITNESS WHEREOF, the undersigned Trustees have executed this instrument in full this 14th day of October, 2002. /s/ Thomas J. Fetter /s/ James B. Hawkes -------------------------------- -------------------------------- Thomas J. Fetter James B. Hawkes THE COMMONWEALTH OF MASSACHUSETTS Suffolk, ss. Boston, Massachusetts Then personally appeared the above named Thomas J. Fetter and James B. Hawkes, each of whom acknowledged the foregoing instrument to be his free act and deed. Before me, /s/ Lynn W. Ostberg ----------------------------------- My commission expires: November 27, 2003 2 The names and addresses of all the Trustees of the Trust are as follows: Thomas J. Fetter 4 Camelot Court Cumberland, RI 02864 James B. Hawkes 11 Quincy Park Beverly, MA 01915 Trust Address: The Eaton Vance Building 255 State Street Boston, MA 02109 3