EX-99.DECTRUST 6 dectrust.txt Exhibit (a) (vii) under Form N-1A Exhibit 3(i) under Item 601/Reg. S-K FEDERATED INSTITUTIONAL TRUST Amendment No. 8 DECLARATION OF TRUST dated June 9, 1994 THIS Declaration of Trust is amended as follows: Delete the first paragraph of Section 5 in 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 shall be and are established and designated as: Federated Government Ultrashort Duration Fund Class A Shares Institutional Service Shares Institutional Shares Federated Institutional High Yield Bond Fund 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 13th day of February, 2003, to be effective as of March 3, 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