CERTIFICATE OF AMENDMENT
TO
AGREEMENT AND DECLARATION OF TRUST
OF
VOYAGEUR INSURED FUNDS

         The undersigned Trustees of Voyageur Insured Funds, a Delaware statutory trust (the
"Trust"), constituting a majority of the Board of Trustees of the Trust, do hereby certify that pursuant to
the authority granted to the Trustees in Article VIII, Section 5 of the Agreement and Declaration of
Trust of the Trust made as of December 17, 1998, as amended November 15, 2006 (the "Declaration
of Trust"), the Declaration of Trust is hereby amended as follows:

	FIRST.	ARTICLE IV, Section 3 of the Declaration of Trust is hereby amended by
adding the following at the end thereof:

	The Trustees shall be subject to the same fiduciary duties to which the directors of a Delaware
corporation would be subject if the Trust were a Delaware corporation, the Shareholders were
shareholders of such Delaware corporation and the Trustees were directors of such Delaware
corporation, and such modified duties shall replace any fiduciary duties to which the Trustees would
otherwise be subject.  Without limiting the generality of the foregoing, all actions and omissions of the
Trustees shall be evaluated under the doctrine commonly referred to as the "business judgment rule," as
defined and developed under Delaware law, to the same extent that the same actions or omissions of
directors of a Delaware corporation in a substantially similar circumstance would be evaluated under
such doctrine.  Notwithstanding the foregoing, the provisions of this Declaration of Trust and the By-
Laws, to the extent that they restrict or eliminate the duties (including fiduciary duties) and liabilities
relating thereto of a Trustee otherwise applicable under the foregoing standard or otherwise existing at
law or in equity, are agreed by each Shareholder and the Trust to replace such other duties and liabilities
of such Trustee.


	SECOND.	ARTICLE VIII, Section 7 of the Declaration of Trust is hereby amended by
deleting such provision in its entirety and replacing it with the following:

	Section 7.	Applicable Law.  This Declaration of Trust is created under and is to be
governed by and construed and administered according to the laws of the State of Delaware and the
applicable provisions of the 1940 Act and the Code; provided, that, all matters relating to or in
connection with the conduct of Shareholders' and Trustees' meetings (excluding, however, the
Shareholders' right to vote), including, without limitation, matters relating to or in connection with record
dates, notices to Shareholders or Trustees, nominations and elections of Trustees, voting by, and the
validity of, Shareholder proxies, quorum requirements, meeting adjournments, meeting postponements
and inspectors, which are not specifically addressed in this Declaration of Trust, in the By-Laws or in
the DSTA (other than DSTA Section 3809), or as to which an ambiguity exists, shall be governed by
the Delaware General Corporation Law, and judicial interpretations thereunder, as if the Trust were a
Delaware corporation, the Shareholders were shareholders of such Delaware corporation and the
Trustees were directors of such Delaware corporation; provided, further, however, that there shall not
be applicable to the Trust, the Trustees, the Shareholders or any other Person or to this Declaration of
Trust or the By-Laws (a) the provisions of Sections 3533, 3540 and 3583(a) of Title 12 of the
Delaware Code or (b) any provisions of the laws (statutory or common) of the State of Delaware (other
than the DSTA) pertaining to trusts which relate to or regulate (i) the filing with any court or
governmental body or agency of trustee accounts or schedules of trustee fees and charges, (ii)
affirmative requirements to post bonds for trustees, officers, agents or employees of a trust, (iii) the
necessity for obtaining court or other governmental approval concerning the acquisition, holding or
disposition of real or personal property, (iv) fees or other sums payable to trustees, officers, agents or
employees of a trust, (v) the allocation of receipts and expenditures to income or principal, (vi)
restrictions or limitations on the permissible nature, amount or concentration of trust investments or
requirements relating to the titling, storage or other manner of holding of trust assets, or (vii) the
establishment of fiduciary or other standards or responsibilities or limitations on the indemnification, acts
or powers of trustees or other Persons, which are inconsistent with the limitations of liabilities or
authorities and powers of the Trustees or officers of the Trust set forth or referenced in this Declaration
of Trust or the By-Laws.  The Trust shall be a Delaware statutory trust pursuant to the DSTA, and
without limiting the provisions hereof, the Trust may exercise all powers that are ordinarily exercised by
such a statutory trust.

	THIRD.	This Certificate of Amendment may be signed in one or more counterparts,
each of which shall be deemed an original, but all of which together shall constitute one and the same
instrument.

         IN WITNESS WHEREOF, the undersigned Trustees have duly executed this Certificate
of Amendment as of the 26th day of February, 2009.


PATRICK P. COYNE
Patrick P. Coyne, Trustee

ANN R. LEVEN
Ann R. Leven, Trustee

THOMAS L. BENNETT
Thomas L. Bennett, Trustee

THOMAS F. MADISON
Thomas F. Madison, Trustee

JOHN A. FRY
John A. Fry, Trustee

JANET L. YEOMANS
Janet L. Yeomans, Trustee

ANTHONY D. KNERR
Anthony D. Knerr, Trustee

J. RICHARD ZECHER
J. Richard Zecher, Trustee

LUCINDA S. LANDRETH
Lucinda S. Landreth, Trustee



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