EX-99.DEC TRUST 8 dectrust.htm

Exhibit a (6) under Form N-1A

Exhibit 3 (i) under Item 601/Reg. S-K

 

 

FEDERATED INSURANCE SERIES

Amendment No. 27 to the

AMENDED AND RESTATED DECLARATION OF TRUST

 

Dated July 16, 2004


The Amended and Restated 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 Managed Tail Risk Fund II

Primary Shares

Service Shares

Federated Fund for U.S. Government Securities II

Federated High Income Bond Fund II

Primary Shares

Service Shares

Federated Kaufmann Fund II

Primary Shares

Service Shares

Federated Managed Volatility Fund II

Federated Prime Money Fund II

Federated Quality Bond Fund II

 

The undersigned hereby certify that the above-stated Amendment is a true and correct Amendment to the Amended and Restated Declaration of Trust, as adopted by the Board of Trustees at a meeting on the 13th day of December, 2012, to become effective on February 15, 2013.

 

WITNESS the due execution hereof this 13th day of December, 2012.

 

/s/ John F. Donahue /s/ Charles F. Mansfield, Jr. .
John F. Donahue Charles F. Mansfield, Jr.
   
/s/ Nicholas P. Constantakis
Nicholas P. Constantakis R. James Nicholson
   
/s/ John F. Cunningham /s/ Thomas M. O’Neill
John F. Cunningham Thomas M. O’Neill
   
/s/ J. Christopher Donahue /s/ John S. Walsh
J. Christopher Donahue John S. Walsh
   
/s/ Maureen Lally-Green
Maureen Lally-Green James F. Will
   
/s/ Peter E. Madden  
Peter E. Madden  

 

It is noted that as of January 1, 2012, Messrs. Nicholson and Will ceased to be Trustees of the Trust.