EX-99.DECTRUST 3 dectrust.txt Exhibit (a)(v) under Form N-1A Exhibit 3(i) under Item 601/Reg S-K REGIONS FUNDS Amendment No. 13 to the Amended & Restated Declaration of Trust dated May 19, 2000 THIS Declaration of Trust is amended as follows: 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 and Classes of the Trust are established and designated as: Regions Morgan Keegan Select Aggressive Growth Fund Class A Shares Class B Shares Class C Shares Regions Morgan Keegan Select Balanced Fund Class A Shares Class B Shares Class C Shares Regions Morgan Keegan Select Fixed Income Fund Class A Shares Class B Shares Class C Shares Regions Morgan Keegan Select Government Money Market Fund Regions Morgan Keegan Select Growth Fund Class A Shares Class B Shares Class C Shares Regions Morgan Keegan Select Limited Maturity Government Fund Class A Shares Class B Shares Class C Shares Regions Morgan Keegan Select Strategic Equity Fund Class A Shares Class B Shares Class C Shares Regions Morgan Keegan Select Treasury Money Market Fund Class A Shares Class B Shares Regions Morgan Keegan Value Fund Class A Shares Class B Shares Class C 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 on the 14th day of November, 2002. WITNESS the due execution hereof this 14th day of November, 2002. /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