EX-99.(A)(45) 6 b63596mrexv99wxayx45y.txt DECLARATION OF TRUST AMENDMENT 9/29/2006 JOHN HANCOCK TRUST TERMINATION OF SERIES III AND SERIES IIIA SHARES OF JOHN HANCOCK TRUST The undersigned, constituting a majority of the Trustees of John Hancock Trust, a Massachusetts business trust (the "Trust"), acting pursuant to power conferred on the Trustees by the Agreement and Declaration of Trust of the Trust dated September 29, 1988, do hereby terminate and abolish Series III shares of each of the series of the Trust and Series IIIA shares of each series of the Trust set forth below. Lifestyle Aggressive Trust Lifestyle Growth Trust Lifestyle Balanced Trust Lifestyle Moderate Trust Lifestyle Conservative Trust In witness whereof, the undersigned have executed this instrument in duplicate original counterparts and have caused a duplicate original to be lodged among the records of the Trust this 29 day of September, 2006. /s/ Don B. Allen /s/ Charles L. Bardelis ------------------------------------- ---------------------------------------- Don B. Allen Charles L. Bardelis /s/ James R. Boyle /s/ Peter S. Burgess ------------------------------------- ---------------------------------------- James R. Boyle Peter S. Burgess /s/ Elizabeth Cook /s/ Hassell H. McClellan ------------------------------------- ---------------------------------------- Elizabeth Cook Hassell H. McClellan /s/ James M. Oates /s/ John D. Richardson ------------------------------------- ---------------------------------------- James M. Oates John D. Richardson /s/ F. David Rolwing ------------------------------------- F. David Rolwing The Agreement and Declaration of Trust of the Trust, dated September 29, 1988, a copy of which together with all amendments thereto is on file in the office of the Secretary of The Commonwealth of Massachusetts, provides that this instrument was executed by the Trustees of the Trust as Trustees and not individually and that the obligations of this instrument are not binding upon any of them or the shareholders of the Trust individually, but are binding only upon the assets belonging to the Trust, or the particular Series of Shares in question, as the case may be.