-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UrMZvr9emqkOAv9o+6WM2xP/qpUEdcv0e6EVq87XmClLBZTsIgYwLFttCvxz9Yy8 2qAckMqppus8c10mkgOClQ== 0000773478-07-000003.txt : 20070227 0000773478-07-000003.hdr.sgml : 20070227 20070227103607 ACCESSION NUMBER: 0000773478-07-000003 CONFORMED SUBMISSION TYPE: NSAR-A PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20061231 FILED AS OF DATE: 20070227 DATE AS OF CHANGE: 20070227 EFFECTIVENESS DATE: 20070227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRANKLIN CALIFORNIA TAX FREE TRUST CENTRAL INDEX KEY: 0000773478 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: NSAR-A SEC ACT: 1940 Act SEC FILE NUMBER: 811-04356 FILM NUMBER: 07651619 BUSINESS ADDRESS: STREET 1: ONE FRANKLIN 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0 034 000100 Y 035 000100 73 036 A000100 N 036 B000100 0 037 000100 Y 038 000100 6 039 000100 N 040 000100 Y 041 000100 Y 042 A000100 0 042 B000100 0 042 C000100 100 042 D000100 0 042 E000100 0 042 F000100 0 042 G000100 0 042 H000100 0 043 000100 1566 044 000100 0 045 000100 Y 046 000100 N 047 000100 Y 048 000100 0.000 048 A010100 100000 048 A020100 0.625 048 B010100 150000 048 B020100 0.500 048 C010100 9750000 PAGE 6 048 C020100 0.450 048 D010100 2500000 048 D020100 0.440 048 E010100 2500000 048 E020100 0.420 048 F010100 2500000 048 F020100 0.400 048 G010100 2500000 048 G020100 0.380 048 H010100 0 048 H020100 0.000 048 I010100 0 048 I020100 0.000 048 J010100 0 048 J020100 0.000 048 K010100 20000000 048 K020100 0.360 049 000100 N 050 000100 N 051 000100 N 052 000100 N 053 A000100 N 054 A000100 Y 054 B000100 Y 054 C000100 Y 054 D000100 N 054 E000100 N 054 F000100 N 054 G000100 Y 054 H000100 Y 054 I000100 N 054 J000100 Y 054 K000100 N 054 L000100 Y 054 M000100 Y 054 N000100 N 054 O000100 Y 055 A000100 N 055 B000100 N 056 000100 Y 057 000100 N 058 A000100 N 059 000100 Y 060 A000100 Y 060 B000100 Y 061 000100 1000 062 A000100 Y 062 B000100 0.0 062 C000100 0.0 062 D000100 0.0 062 E000100 0.4 PAGE 7 062 F000100 0.0 062 G000100 0.0 062 H000100 0.0 062 I000100 0.0 062 J000100 0.0 062 K000100 0.0 062 L000100 0.0 062 M000100 0.0 062 N000100 0.0 062 O000100 98.6 062 P000100 0.0 062 Q000100 0.0 062 R000100 0.0 063 A000100 0 063 B000100 5.6 064 A000100 Y 064 B000100 N 070 A010100 Y 070 A020100 N 070 B010100 N 070 B020100 N 070 C010100 N 070 C020100 N 070 D010100 N 070 D020100 N 070 E010100 N 070 E020100 N 070 F010100 N 070 F020100 N 070 G010100 N 070 G020100 N 070 H010100 N 070 H020100 N 070 I010100 N 070 I020100 N 070 J010100 N 070 J020100 N 070 K010100 Y 070 K020100 N 070 L010100 N 070 L020100 N 070 M010100 N 070 M020100 N 070 N010100 Y 070 N020100 N 070 O010100 Y 070 O020100 N 070 P010100 Y 070 P020100 Y 070 Q010100 N 070 Q020100 N PAGE 8 070 R010100 N 070 R020100 N 071 A000100 67072 071 B000100 64985 071 C000100 1950962 071 D000100 3 072 A000100 6 072 B000100 48903 072 C000100 0 072 D000100 0 072 E000100 0 072 F000100 4620 072 G000100 0 072 H000100 0 072 I000100 267 072 J000100 15 072 K000100 12 072 L000100 23 072 M000100 24 072 N000100 3 072 O000100 0 072 P000100 0 072 Q000100 0 072 R000100 20 072 S000100 4 072 T000100 1566 072 U000100 0 072 V000100 0 072 W000100 49 072 X000100 6603 072 Y000100 0 072 Z000100 42300 072AA000100 1674 072BB000100 0 072CC010100 41516 072CC020100 0 072DD010100 38064 072DD020100 3756 072EE000100 0 073 A010100 0.0000 073 A020100 0.0000 073 B000100 0.0000 073 C000100 0.0000 074 A000100 10 074 B000100 0 074 C000100 8050 074 D000100 1979137 074 E000100 0 074 F000100 0 074 G000100 0 074 H000100 0 PAGE 9 074 I000100 0 074 J000100 0 074 K000100 0 074 L000100 29292 074 M000100 0 074 N000100 2016489 074 O000100 4316 074 P000100 1292 074 Q000100 0 074 R010100 0 074 R020100 0 074 R030100 0 074 R040100 4058 074 S000100 0 074 T000100 2006823 074 U010100 141801 074 U020100 15959 074 V010100 0.00 074 V020100 0.00 074 W000100 0.0000 074 X000100 14602 074 Y000100 40056 075 A000100 0 075 B000100 1991692 076 000100 0.00 028 A010200 46529 028 A020200 1556 028 A030200 0 028 A040200 35111 028 B010200 34648 028 B020200 1525 028 B030200 0 028 B040200 35270 028 C010200 49795 028 C020200 1433 028 C030200 0 028 C040200 49352 028 D010200 46203 028 D020200 1558 028 D030200 0 028 D040200 40681 028 E010200 51459 028 E020200 1536 028 E030200 0 028 E040200 25655 028 F010200 37091 028 F020200 1504 028 F030200 0 028 F040200 43643 028 G010200 265725 028 G020200 9112 PAGE 10 028 G030200 0 028 G040200 229712 028 H000200 0 029 000200 N 030 A000200 0 030 B000200 0.00 030 C000200 0.00 031 A000200 0 031 B000200 0 032 000200 0 033 000200 0 034 000200 Y 035 000200 2 036 A000200 N 036 B000200 0 037 000200 N 038 000200 0 039 000200 N 040 000200 N 042 A000200 0 042 B000200 0 042 C000200 0 042 D000200 0 042 E000200 0 042 F000200 0 042 G000200 0 042 H000200 0 043 000200 0 044 000200 0 045 000200 Y 046 000200 N 047 000200 Y 048 000200 0.000 048 A010200 100000 048 A020200 0.625 048 B010200 150000 048 B020200 0.500 048 C010200 9750000 048 C020200 0.450 048 D010200 2500000 048 D020200 0.440 048 E010200 2500000 048 E020200 0.420 048 F010200 2500000 048 F020200 0.400 048 G010200 2500000 048 G020200 0.380 048 H010200 0 048 H020200 0.000 048 I010200 0 048 I020200 0.000 PAGE 11 048 J010200 0 048 J020200 0.000 048 K010200 20000000 048 K020200 0.360 049 000200 N 050 000200 N 051 000200 N 052 000200 N 053 A000200 N 054 A000200 Y 054 B000200 Y 054 C000200 Y 054 D000200 N 054 E000200 N 054 F000200 N 054 G000200 Y 054 H000200 Y 054 I000200 N 054 J000200 Y 054 K000200 N 054 L000200 Y 054 M000200 Y 054 N000200 N 054 O000200 Y 055 A000200 N 055 B000200 N 056 000200 Y 057 000200 N 058 A000200 N 059 000200 Y 060 A000200 Y 060 B000200 Y 061 000200 1000 062 A000200 Y 062 B000200 0.0 062 C000200 0.0 062 D000200 0.0 062 E000200 99.8 062 F000200 0.0 062 G000200 0.0 062 H000200 0.0 062 I000200 0.0 062 J000200 0.0 062 K000200 0.0 062 L000200 0.0 062 M000200 0.0 062 N000200 0.0 062 O000200 0.0 062 P000200 0.0 062 Q000200 0.0 062 R000200 0.0 PAGE 12 063 A000200 28 063 B000200 0.0 064 A000200 Y 064 B000200 N 070 A010200 Y 070 A020200 N 070 B010200 N 070 B020200 N 070 C010200 N 070 C020200 N 070 D010200 N 070 D020200 N 070 E010200 N 070 E020200 N 070 F010200 N 070 F020200 N 070 G010200 N 070 G020200 N 070 H010200 N 070 H020200 N 070 I010200 N 070 I020200 N 070 J010200 N 070 J020200 N 070 K010200 N 070 K020200 N 070 L010200 N 070 L020200 N 070 M010200 N 070 M020200 N 070 N010200 Y 070 N020200 N 070 O010200 Y 070 O020200 N 070 P010200 Y 070 P020200 Y 070 Q010200 N 070 Q020200 N 070 R010200 N 070 R020200 N 071 A000200 0 071 B000200 0 071 C000200 0 071 D000200 0 072 A000200 6 072 B000200 11002 072 C000200 0 072 D000200 0 072 E000200 0 072 F000200 1564 072 G000200 0 PAGE 13 072 H000200 0 072 I000200 137 072 J000200 5 072 K000200 7 072 L000200 10 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911 028 B030300 0 028 B040300 10700 028 C010300 7450 028 C020300 932 028 C030300 0 028 C040300 9731 028 D010300 8044 028 D020300 936 028 D030300 0 028 D040300 9898 028 E010300 5587 028 E020300 938 028 E030300 0 028 E040300 7731 028 F010300 5997 028 F020300 938 028 F030300 0 028 F040300 7237 028 G010300 40476 028 G020300 5588 028 G030300 0 028 G040300 62697 028 H000300 6460 029 000300 Y 030 A000300 102 030 B000300 2.25 030 C000300 0.00 031 A000300 15 031 B000300 0 032 000300 87 033 000300 0 034 000300 Y 035 000300 29 PAGE 15 036 A000300 N 036 B000300 0 037 000300 Y 038 000300 1 039 000300 N 040 000300 Y 041 000300 Y 042 A000300 0 042 B000300 0 042 C000300 100 042 D000300 0 042 E000300 0 042 F000300 0 042 G000300 0 042 H000300 0 043 000300 314 044 000300 0 045 000300 Y 046 000300 N 047 000300 Y 048 000300 0.000 048 A010300 100000 048 A020300 0.625 048 B010300 150000 048 B020300 0.500 048 C010300 9750000 048 C020300 0.450 048 D010300 2500000 048 D020300 0.440 048 E010300 2500000 048 E020300 0.420 048 F010300 2500000 048 F020300 0.400 048 G010300 2500000 048 G020300 0.380 048 H010300 0 048 H020300 0.000 048 I010300 0 048 I020300 0.000 048 J010300 0 048 J020300 0.000 048 K010300 20000000 048 K020300 0.360 049 000300 N 050 000300 N 051 000300 N 052 000300 N 053 A000300 N 054 A000300 Y 054 B000300 Y 054 C000300 Y PAGE 16 054 D000300 N 054 E000300 N 054 F000300 N 054 G000300 Y 054 H000300 Y 054 I000300 N 054 J000300 Y 054 K000300 N 054 L000300 Y 054 M000300 Y 054 N000300 N 054 O000300 Y 055 A000300 N 055 B000300 N 056 000300 Y 057 000300 N 058 A000300 N 059 000300 Y 060 A000300 N 060 B000300 N 061 000300 1000 062 A000300 Y 062 B000300 0.0 062 C000300 0.0 062 D000300 0.0 062 E000300 0.6 062 F000300 0.0 062 G000300 0.0 062 H000300 0.0 062 I000300 0.0 062 J000300 0.0 062 K000300 0.0 062 L000300 0.0 062 M000300 0.0 062 N000300 0.0 062 O000300 98.8 062 P000300 0.0 062 Q000300 0.0 062 R000300 0.0 063 A000300 0 063 B000300 5.7 064 A000300 Y 064 B000300 N 070 A010300 Y 070 A020300 N 070 B010300 N 070 B020300 N 070 C010300 N 070 C020300 N 070 D010300 N 070 D020300 N PAGE 17 070 E010300 N 070 E020300 N 070 F010300 N 070 F020300 N 070 G010300 N 070 G020300 N 070 H010300 N 070 H020300 N 070 I010300 N 070 I020300 N 070 J010300 N 070 J020300 N 070 K010300 Y 070 K020300 N 070 L010300 N 070 L020300 N 070 M010300 N 070 M020300 N 070 N010300 Y 070 N020300 N 070 O010300 Y 070 O020300 N 070 P010300 Y 070 P020300 Y 070 Q010300 N 070 Q020300 N 070 R010300 N 070 R020300 N 071 A000300 14665 071 B000300 33159 071 C000300 477970 071 D000300 3 072 A000300 6 072 B000300 10733 072 C000300 0 072 D000300 0 072 E000300 0 072 F000300 1215 072 G000300 0 072 H000300 0 072 I000300 81 072 J000300 4 072 K000300 4 072 L000300 8 072 M000300 6 072 N000300 6 072 O000300 0 072 P000300 0 072 Q000300 0 072 R000300 10 072 S000300 1 PAGE 18 072 T000300 314 072 U000300 0 072 V000300 0 072 W000300 31 072 X000300 1680 072 Y000300 0 072 Z000300 9053 072AA000300 37 072BB000300 488 072CC010300 0 072CC020300 10035 072DD010300 8582 072DD020300 434 072EE000300 0 073 A010300 0.2200 073 A020300 0.1900 073 B000300 0.0000 073 C000300 0.0000 074 A000300 19 074 B000300 0 074 C000300 2850 074 D000300 476060 074 E000300 0 074 F000300 0 074 G000300 0 074 H000300 0 074 I000300 0 074 J000300 0 074 K000300 0 074 L000300 6928 074 M000300 0 074 N000300 485857 074 O000300 1850 074 P000300 307 074 Q000300 0 074 R010300 0 074 R020300 0 074 R030300 0 074 R040300 1991 074 S000300 0 074 T000300 481709 074 U010300 39366 074 U020300 2432 074 V010300 11.52 074 V020300 11.55 074 W000300 0.0000 074 X000300 5293 074 Y000300 26119 075 A000300 0 075 B000300 483860 076 000300 0.00 PAGE 19 028 A010400 620 028 A020400 16 028 A030400 0 028 A040400 398 028 B010400 112 028 B020400 17 028 B030400 0 028 B040400 1117 028 C010400 207 028 C020400 17 028 C030400 0 028 C040400 532 028 D010400 344 028 D020400 16 028 D030400 0 028 D040400 54 028 E010400 341 028 E020400 17 028 E030400 0 028 E040400 278 028 F010400 46 028 F020400 17 028 F030400 0 028 F040400 164 028 G010400 1670 028 G020400 100 028 G030400 0 028 G040400 2543 028 H000400 594 029 000400 Y 030 A000400 9 030 B000400 2.25 030 C000400 0.00 031 A000400 1 031 B000400 0 032 000400 8 033 000400 0 034 000400 N 035 000400 0 036 B000400 0 037 000400 N 038 000400 0 039 000400 N 040 000400 Y 041 000400 Y 042 A000400 0 042 B000400 0 042 C000400 100 042 D000400 0 042 E000400 0 042 F000400 0 PAGE 20 042 G000400 0 042 H000400 0 043 000400 8 044 000400 0 045 000400 Y 046 000400 N 047 000400 Y 048 000400 0.000 048 A010400 100000 048 A020400 0.500 048 B010400 150000 048 B020400 0.450 048 C010400 250000 048 C020400 0.425 048 D010400 0 048 D020400 0.000 048 E010400 0 048 E020400 0.000 048 F010400 0 048 F020400 0.000 048 G010400 0 048 G020400 0.000 048 H010400 0 048 H020400 0.000 048 I010400 0 048 I020400 0.000 048 J010400 0 048 J020400 0.000 048 K010400 500000 048 K020400 0.400 049 000400 N 050 000400 N 051 000400 N 052 000400 N 053 A000400 Y 053 B000400 Y 054 A000400 Y 054 B000400 Y 054 C000400 Y 054 D000400 Y 054 E000400 Y 054 F000400 Y 054 G000400 Y 054 H000400 Y 054 I000400 N 054 J000400 Y 054 K000400 Y 054 L000400 Y 054 M000400 Y 054 N000400 Y 054 O000400 Y PAGE 21 055 A000400 N 055 B000400 N 056 000400 Y 057 000400 N 058 A000400 N 059 000400 Y 060 A000400 Y 060 B000400 Y 061 000400 1000 062 A000400 Y 062 B000400 0.0 062 C000400 0.0 062 D000400 0.0 062 E000400 29.8 062 F000400 0.0 062 G000400 0.0 062 H000400 0.0 062 I000400 0.0 062 J000400 0.0 062 K000400 0.0 062 L000400 0.0 062 M000400 0.0 062 N000400 0.0 062 O000400 68.7 062 P000400 0.0 062 Q000400 0.0 062 R000400 0.0 063 A000400 0 063 B000400 1.3 064 A000400 Y 064 B000400 N 070 A010400 Y 070 A020400 N 070 B010400 N 070 B020400 N 070 C010400 N 070 C020400 N 070 D010400 N 070 D020400 N 070 E010400 N 070 E020400 N 070 F010400 N 070 F020400 N 070 G010400 N 070 G020400 N 070 H010400 N 070 H020400 N 070 I010400 N 070 I020400 N 070 J010400 N 070 J020400 N PAGE 22 070 K010400 Y 070 K020400 N 070 L010400 N 070 L020400 N 070 M010400 N 070 M020400 N 070 N010400 Y 070 N020400 N 070 O010400 Y 070 O020400 N 070 P010400 Y 070 P020400 Y 070 Q010400 N 070 Q020400 N 070 R010400 N 070 R020400 N 071 A000400 1257 071 B000400 1165 071 C000400 7352 071 D000400 16 072 A000400 6 072 B000400 171 072 C000400 0 072 D000400 0 072 E000400 0 072 F000400 27 072 G000400 11 072 H000400 0 072 I000400 2 072 J000400 0 072 K000400 0 072 L000400 0 072 M000400 0 072 N000400 1 072 O000400 0 072 P000400 0 072 Q000400 0 072 R000400 7 072 S000400 1 072 T000400 8 072 U000400 0 072 V000400 0 072 W000400 6 072 X000400 63 072 Y000400 36 072 Z000400 144 072AA000400 0 072BB000400 9 072CC010400 77 072CC020400 0 072DD010400 147 PAGE 23 072DD020400 0 072EE000400 0 073 A010400 0.1300 073 A020400 0.0000 073 B000400 0.0000 073 C000400 0.0000 074 A000400 91 074 B000400 0 074 C000400 3110 074 D000400 7172 074 E000400 0 074 F000400 0 074 G000400 0 074 H000400 0 074 I000400 0 074 J000400 0 074 K000400 0 074 L000400 134 074 M000400 0 074 N000400 10507 074 O000400 0 074 P000400 3 074 Q000400 0 074 R010400 0 074 R020400 0 074 R030400 0 074 R040400 62 074 S000400 0 074 T000400 10442 074 U010400 1059 074 U020400 0 074 V010400 9.86 074 V020400 0.00 074 W000400 0.0000 074 X000400 159 074 Y000400 1777 075 A000400 0 075 B000400 10683 076 000400 0.00 030 A001400 0 030 B001400 0.00 030 C001400 0.00 SIGNATURE LAURA FERGERSON TITLE TREASURER EX-99.77Q1 OTHR EXHB 2 legal2.txt LEGAL EXIBIT 3 Name of Registrant: Franklin California Tax- Free Trust File No. 811-04356 EXHIBIT ITEM No. 77Q(d): Copies of any material amendments to the registrant's charter or by-laws Amendment Dated July 13, 2006 to the By-Laws of Franklin California Tax-Free Trust (the "Trust") WHEREAS, ARTICLE IX, SECTION 2 OF THE BY-LAWS PROVIDES THAT THE BY-LAWS MAY BE AMENDED BY THE BOARD OF TRUSTEES; AND WHEREAS, by resolution dated July 13, 2006, at a meeting of the Board of Trustees, the Board of Trustees unanimously authorized the By-Laws to be amended as set forth below. NOW, THEREFORE, the By-Laws are hereby amended as follows: 1. The first sentence of Article II, Section 3 is replaced in its entirety as follows: All notices of meetings of shareholders shall be sent or otherwise given in accordance with Section 4 of this Article II not less than ten (10) days nor more than one hundred twenty (120) days before the date of the meeting. 2. The first two paragraphs on Article II, Section 4 are replaced in their entirety as follows: Notice of any meeting of shareholders shall be given either personally or by United States mail, courier, cablegram, telegram, facsimile or electronic mail, or other form of communication permitted by then current law, charges prepaid, addressed to the shareholder or to the group of shareholders at the same address as may be permitted pursuant to applicable laws, or as shareholders may otherwise consent, at the address of that shareholder appearing on the books of the Trust or its transfer or other duly authorized agent or provided in writing by the shareholder to the Trust for the purpose of notice. Any such consent shall be revocable by the applicable shareholder by written notice to the Trust. Notice shall be deemed to be given when delivered personally, deposited in the United States mail or with a courier, or sent by cablegram, telegram, facsimile or electronic mail. If no address of a shareholder appears on the Trust's books or has been provided in writing by a shareholder, notice shall be deemed to have been duly given without a mailing, or substantial equivalent thereof, if such notice shall be available to the shareholder on written demand of the shareholder at the offices of the Trust. If any notice addressed to a shareholder at the address of that shareholder appearing on the books of the Trust or that has been provided in writing by that shareholder to the Trust for the purpose of notice, is returned to the Trust marked to indicate that the notice to the shareholder cannot be delivered at that address, all future notices or reports shall be deemed to have been duly given without further mailing, or substantial equivalent thereof, if such notices shall be available to the shareholder on written demand of the shareholder at the offices of the Trust. 3. The first sentence of Article II, Section 9 is replaced in its entirety as follows: For purposes of determining the shareholders entitled to notice of any meeting or to vote or entitled to give consent to action without a meeting, the Board of Trustees may fix in advance a record date which shall not be more than one hundred twenty (120) days nor less than ten (10) days before the date of any such meeting as provided in the Declaration of Trust. 4. Article II, Section 10 is replaced in its entirety as follows: PROXIES. Every person entitled to vote for trustees or on any other matter that may properly come before the meeting shall have the right to do so either in person or by one or more agents authorized by a written proxy executed by the person and filed with the secretary of the Trust; provided, that an alternative to the execution of a written proxy may be permitted as described in the next paragraph of this Section 10. A proxy shall be deemed executed if the shareholder's name is placed on the proxy (whether by manual signature, typewriting, telegraphic or electronic transmission or otherwise) by the shareholder or the shareholder's attorney-in-fact. A valid proxy that does not state that it is irrevocable shall continue in full force and effect unless (i) revoked by the person executing it, or using one of the permitted alternatives to execution, described in the next paragraph, by a written notice delivered to the Trust prior to the exercise of the proxy or by the shareholder's attendance and vote in person at the meeting; or (ii) written notice of the death or incapacity of the maker of that proxy is received by the Trust before the vote pursuant to that proxy is counted; provided, however, that no proxy shall be valid after the expiration of eleven (11) months from the date of the proxy unless otherwise expressly provided in the proxy. The revocability of a proxy that states on its face that it is irrevocable shall be governed by the provisions of the General Corporation Law of the State of Delaware. With respect to any shareholders' meeting, the Board, or, in case the Board does not act, the president, any vice president or the secretary, may permit proxies by electronic transmission, or by telephonic, computerized, telecommunications or other reasonable alternative means to the execution of a written instrument authorizing the holder of the proxy to act. A proxy with respect to shares held in the name of two or more persons shall be valid if executed, or a permitted alternative to execution is used, by any one of them unless, at or prior to the exercise of the proxy, the secretary of the Trust receives a specific written notice to the contrary from any one of them. A proxy purporting to be by or on behalf of a shareholder shall be deemed valid unless challenged at or prior to its exercise and the burden of proving invalidity shall rest with the challenger. 5. Article III, Section 2 is deleted in its entirety. Adopted and approved as of July 13, 2006 pursuant to authority delegated by the Board of Trustees. /s/Karen L. Skidmore [Signature] Karen L. Skidmore [Name] Vice President and Secretary [Title] EX-99.77Q1 OTHR EXHB 3 legal1.txt LEGAL EXIBIT 2 Name of Registrant: Franklin California Tax- Free Trust File No. 811-04356 EXHIBIT ITEM No. 77Q(d): Copies of any material amendments to the registrant's charter or by-laws CERTIFICATE OF AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST OF FRANKLIN CALIFORNIA TAX-FREE TRUST The undersigned certify that: 1. They constitute a majority of the Board of Trustees of Franklin California Tax-Free Trust (the "Trust"). 2. Pursuant to Article VIII, Section 8 of the Agreement and Declaration of Trust of the Trust ("Trust Agreement"), they hereby adopt the following amendment to Article V, Section 5 of the Trust Agreement by amending the first sentence of Section 5 to read as follows: For the purpose of determining the Shareholders of any Series or class who are entitled to vote or act at any meeting or any adjournment thereof, the Trustees may from time to time fix a time, which shall be not more than one hundred twenty days (120) days before the date of any meeting of Shareholders, as the record date for determining the Shareholders of such Series or class having the right to notice of and to vote at such meeting and any adjournment thereof, and in such case only Shareholders of record on such record date shall have such right, notwithstanding any transfer of shares on the books of the Trust after the record date. We declare under penalty of perjury that the matters set forth in this certificate are true and correct of our own knowledge. Dated: September 12, 2006 /s/ Harris J. Ashton________ /s/Rupert H. Johnson Jr.______ Harris J. Ashton Rupert H. Johnson, Jr. /s/ Harmon E. Burns_____ /s/Frank W.T. LaHaye__________ Harmon E. Burns Frank W.T. LaHaye /s/S. Joseph Fortunato_____ /s/Gordon S. Macklin__________ S. Joseph Fortunato Gordon S. Macklin /S/Charles B. Johnson__________ Charles B. Johnson EX-99.77E LEGAL 5 legal3.txt LEGAL ATTACHMENT/REG MATTERS EXHIBIT A REGULATORY MATTERS As part of various investigations by a number of federal, state, and foreign regulators and governmental entities, including the Securities and Exchange Commission ("SEC"), relating to certain practices in the mutual fund industry, including late trading, market timing and marketing support payments to securities dealers who sell fund shares ("marketing support"), Franklin Resources, Inc. and certain of its subsidiaries (collectively, the "Company"), entered into settlements with certain of those regulators. Specifically, the Company entered into settlements with the SEC, among others, concerning market timing and marketing support. On June 23, 2006, the SEC approved the proposed plan of distribution for the marketing support settlement, and disbursement of the settlement monies to the designated funds, in accordance with the terms and conditions of that settlement and plan, was completed in September 2006. The Trust did not participate in that Settlement. The plan of distribution for the market timing settlement is currently under review by the SEC staff. After publication of notice of the plan and a 30-day comment period, the proposed plan of distribution will be submitted to the SEC for approval. Following the SEC's approval of the plan of distribution, with modifications as appropriate, distribution of the settlement monies will begin in accordance with the terms and conditions of the settlement and plan. In addition, the Company, as well as most of the mutual funds within Franklin Templeton Investments and certain current or former officers, Company directors, fund directors, and employees, have been named in private lawsuits (styled as shareholder class actions, or as derivative actions on behalf of either the named funds or Franklin Resources, Inc.). The lawsuits relate to the industry practices referenced above, as well as to allegedly excessive commissions and advisory and distribution fees. The Company and fund management believe that the claims made in each of the private lawsuits referenced above are without merit and intend to defend against them vigorously. The Company cannot predict with certainty the eventual outcome of these lawsuits, nor whether they will have a material negative impact on the Company. If it is determined that the Company bears responsibility for any unlawful or inappropriate conduct that caused losses to the Trust, it is committed to making the Trust or its shareholders whole, as appropriate. -----END PRIVACY-ENHANCED MESSAGE-----