EX-99.1.B 3 h86301p2exv99w1wb.htm EX-99.1.B exv99w1wb
EX-99.1.b
AMENDMENT
     
Dated:
  July 1, 1992
 
    
To Be Effective:
  July 1, 1992
TO
INTERCAPITAL QUALITY MUNICIPAL INVESTMENT TRUST II
DECLARATION OF TRUST
DATED MARCH 12, 1992

 

 

EX-99.1.b
Amendment dated July 1, 1992 to the
Declaration of Trust (the
“Declaration”) of InterCapital
Quality Municipal Investment Trust II
(the “Trust”) dated March 12, 1992
WHEREAS, the Trust was established by the Declaration on the date hereinabove set forth under the laws of the Commonwealth of Massachusetts; and
WHEREAS, the Trustees of the Trust have deemed it advisable to change the name of the Trust to “InterCapital Quality Municipal Income Trust,” to be effective on July 1, 1992;
          1. Section 1.1 of Article I of the Declaration is hereby amended so that that Section shall read in its entirety as follows:
“Section 1.1 Name. The name of the trust created hereby is the “InterCapital Quality Municipal Income Trust,” and so far as may be practicable the Trustees shall conduct the Trust’s activities, execute all documents and sue or be sued under that name, which name (and the word “Trust” whenever herein used) shall refer to the Trustees as Trustees, and not as individuals, or personally, and shall not refer to the officers, agents, employees or Shareholders of the Trust. Should the Trustee determine that the use of such name is not advisable, they may use such other name for the Trust as they deem proper and the Trust may hold its property and conduct its activities under such other name.”
          2. Subsection (r) of Section 1.2 of Article I of the Declaration is hereby amended so that that Section shall read in its entirety as follows:
          “Section 1.2 Definitions.....
          “(r) “Trust” means the InterCapital Quality Municipal Income Trust.”
          3. The Trustees of the Trust hereby reaffirm the Declaration, as amended, in all respects.
          4. This Amendment may be executed in more than one counterpart, each of which shall be deemed an original, but all of which together shall constitute one and the same document.

 

EX-99.1.b
     IN WITNESS WHEREOF, the undersigned, the Trustees of the Trust, have executed this instrument this 1st day of July, 1992.
         
/s/ Jack F. Bennett
 
   /s/ Paul Kolton
 
    
Jack F. Bennett, as Trustee
  Paul Kolton, as Trustee    
and not individually
  and not individually    
141 Taconic Road
  9 Huntington Ridge Road    
Greenwich, CT 06831
  Stamford, CT 06903    
 
        
/s/ Charles A. Fiumefreddo
  /s/ Andrew J. Melton, Jr.    
 
       
Charles A. Fiumefreddo, as Trustee
  Andrew J. Melton, Jr., as Trustee    
and not individually
  and not individually    
Two World Trade Center
  Two World Trade Center    
New York, New York 10048
  New York, NY 10048    
 
        
/s/ Robert M. Gardiner
  /s/ Michael E. Nugent    
 
       
Robert M. Gardiner, as Trustee
  Michael E. Nugent, as Trustee    
and not individually
  And not individually    
Two World Trade Center
  237 Park Avenue, 21st Floor    
New York, NY 10048
  New York, NY 10017    
 
        
/s/ John R. Haire
  /s/ Albert T. Sommers    
 
       
John R. Haire, as Trustee
  Albert T. Sommers, as Trustee    
and not individually
  and not individually    
439 East 51st Street
  16 Bonnie Heights Road    
New York, NY 10022
  Manhasset, NY 11030    
 
        
/s/ John E. Jueck
  /s/ Edward R. Telling    
 
       
John E. Jueck, as Trustee
  Edward R. Telling, as Trustee    
and not individually
  and not individually    
70 East Cedar Street
  Sears, Roebuck and Co.    
Chicago, IL 60611
  Sears Tower, 68th Floor    
 
  Chicago, IL 60654    
 
        
/s/ Manuel H. Johnson
 
        
Manuel H. Johnson, as Trustee
        
and not individually
        
7521 Old Dominion Drive
        
MacLean, VA 22102