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EX-99.23.A
3
exa-701.txt
AMENDMENT TO RESTATED DECLARATION OF TRUST
TOUCHSTONE STRATEGIC TRUST
AMENDMENT TO RESTATED AGREEMENT AND
DECLARATION OF TRUST
The undersigned hereby certifies that she is the duly elected Secretary
of Touchstone Strategic Trust and that pursuant to Section 4.1 of the Restated
Agreement and Declaration of Trust of Touchstone Strategic Trust, the Trustees,
at a meeting on September 21, 2000, at which a quorum was present, adopted the
following resolutions:
RESOLVED, that the principal place of business of the Trust be changed
to "221 East Fourth Street, Cincinnati, Ohio 45202"; and
FURTHER RESOLVED, that the address of the Trust's resident agent in
Massachusetts be changed to "101 Federal Street, Boston, Massachusetts
02110; and
FURTHER RESOLVED, that the Trust's Restated Agreement and
Declaration of Trust and other Trust documents and records, as
necessary or appropriate, be amended to reflect the change in the
address of the Trust and its resident agent; and
FURTHER RESOLVED, that the officers of the Trust be and they hereby are
authorized and empowered to take any and all actions and to execute any
and all documents and instruments, which they or any one of them in his
sole discretion deem necessary, appropriate or desirable to implement
the foregoing resolutions.
The undersigned certifies that the actions to effect the foregoing
Amendment were duly taken in the manner provided by the Restated Agreement and
Declaration of Trust, that said Amendment is to be effective as of October 9,
2000, and that she is causing this Certificate to be signed and filed as
provided in Section 7.4 of the Restated Agreement and Declaration of Trust.
WITNESS my hand this 21st day of September, 2000
/s/ Tina D. Hosking
------------------------------
Tina D. Hosking, Secretary
TOUCHSTONE STRATEGIC TRUST
AMENDMENT TO RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned hereby certifies that she is the duly elected Secretary of
Touchstone Strategic Trust and that pursuant to Section 4.1 of the Restated
Agreement and Declaration of Trust of Touchstone Strategic Trust, the Trustees,
at a meeting on December 21, 2000, at which a quorum was present, adopted the
following resolutions:
"WHEREAS, the issuance of Class B shares by the
International Equity Fund, the Emerging Growth Fund, the
Aggressive Growth Fund, the Growth/Value Fund, the Equity
Fund, the Enhanced 30 Fund, the Value Plus Fund and the
Utility Fund (the `Class B Funds') is in the best interests of
each Fund and its shareholders; and
THEREFORE, BE IT RESOLVED, that the Trust be, and it hereby
is, authorized to issue and sell Class B shares of the Class B
Funds from time to time at their respective prices per share
of not less than the respective net asset values thereof; and
FURTHER RESOLVED, that such issuance and sale be made
substantially in conformity with and subject to all of the
provisions, terms and conditions set forth in the Prospectus
and Statement of Additional Information as they may be amended
and/or supplemented from time to time; and
FURTHER RESOLVED, that when any of the Class B shares of the
Class B Funds shall have been so issued and sold, they shall
be deemed to be validly issued, fully paid and non-assessable
by the Trust; and
FURTHER RESOLVED, that the officers of the Trust are
authorized and directed to take all action as they deem
necessary or desirable in order to carry out the foregoing
resolutions."
The undersigned certifies that the actions to effect the foregoing
Amendment were duly taken in the manner provided by the Restated Agreement and
Declaration of Trust, that said Amendment is to be effective as of May 1, 2001,
and that she is causing this Certificate to be signed and filed as provided in
Section 7.4 of the Restated Agreement and Declaration of Trust.
WITNESS my hand this 27th day of March, 2001.
/s/ Tina D. Hosking
--------------------------------
Tina D. Hosking, Secretary