EX-99.A(1)(D) 3 dex99a1d.txt FORM OF AMEND. TO AMENDED AND RESTATED AGREE. Exhibit (a)(1)(D) WM TRUST I FORM OF AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST The undersigned, being a majority of the trustees of WM Trust I (the "Trust"), a Massachusetts business trust created and existing under the Amended and Restated Agreement and Declaration of Trust (the "Declaration of Trust") dated September 19, 1997, a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined to change the names of two Series of the Trust and designate two additional Series of the Trust pursuant to ARTICLE III, Section 5 and ARTICLE IX, Section 8 of said Declaration of Trust do hereby direct that this Amendment No.__ be filed with the Secretary of The Commonwealth of Massachusetts and do hereby amend the Declaration of Trust so that: The first sentence of Section 6 of ARTICLE III of the Declaration of Trust is amended and restated as follows: Without limiting the authority of the Trustees set forth in Section 5, inter alia, to establish and designate any further Series or Classes or to modify the rights and preferences of any Series or Classes, the "REIT Fund," the "Equity Income Fund," the "Growth & Income Fund," the "Mid Cap Stock Fund," the "High Yield Fund," the "Income Fund," the "Money Market Fund," the "West Coast Equity Fund," the "Tax-Exempt Money Market Fund," the "Tax-Exempt Bond Fund" and the "U.S. Government Securities Fund" shall be, and hereby are, established and designated as separate Series of the Trust. This amendment will be effective as of the close of business on __________, 2003. This instrument may be executed in counterparts, which together shall constitute a single instrument. IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and for our successors and assigns this ___th day of __________, 2003. SIGNATURE TITLE DATE President and Trustee _________________ William G. Papesh Trustee _________________ David E. Anderson Trustee _________________ Wayne L. Attwood Trustee _________________________ Kristianne Blake Trustee _________________________ Edmond R. Davis Trustee _________________________ Anne V. Farrell Trustee _________________________ Carrol R. McGinnis Trustee _________________________ Michael K. Murphy Trustee _________________________ Alfred E. Osborne, Jr. Trustee _________________________ Daniel L. Pavelich Trustee _________________________ Jay Rockey Trustee _________________________ Morton O. Schapiro Trustee _________________________ Richard C. Yancey