EX-99.DEC TRUST 3 dectrust2.txt Exhibit (a) (vi) under Form N-1A Exhibit 3 (i) under Item 601/Reg. S-K FEDERATED INDEX TRUST AMENDMENT #14 TO THE RESTATED AND AMENDED DECLARATION OF TRUST Dated May 19, 2000 THIS Restated and Amended Declaration of Trust is amended as follows: A. Strike the first paragraph of Section 5 of Article III from the Declaration of Trust and substitute in its place the following: Section 5. Establishment and Designation of Series or Class. Without limiting the authority of the Trustees set forth in Article XII, Section 8, inter alia, to establish and designate any additional Series or Class or to modify the rights and preferences of any existing Series or Class, the Series shall be, and are established and designated as: Federated Max-Cap Index Fund Class C Shares Class K Shares Institutional Service Shares Institutional Shares Federated Mid-Cap Index Fund Federated Mini-Cap Index Fund Class C Shares Institutional Shares The undersigned hereby certify that the above-stated Amendment is a true and correct Amendment to the Declaration of Trust, as adopted by the Board of Trustees at a meeting on the 13th day of February, 2003. WITNESS the due execution hereof this 13th day of February, 2003. /s/ John F. Donahue /s/ Lawrence D. Ellis, M.D. ------------------------------ ------------------------------ John F. Donahue Lawrence D. Ellis, M.D. /s/ Thomas G. Bigley /s/ Peter E. Madden ------------------------------ ------------------------------ Thomas G. Bigley Peter E. Madden /s/ John T. Conroy, Jr. /s/ Charles F. Mansfield, Jr. ------------------------------ ------------------------------ John T. Conroy, Jr. Charles F. Mansfield, Jr. /s/ Nicholas P. Constantakis /s/ John E. Murray, Jr. ------------------------------ ------------------------------ Nicholas P. Constantakis John E. Murray, Jr. /s/ John F. Cunningham /s/ Marjorie P. Smuts ------------------------------ ------------------------------ John F. Cunningham Marjorie P. Smuts /s/ J. Christopher Donahue /s/ John S. Walsh ------------------------------ ------------------------------ J. Christopher Donahue John S. Walsh