EX-99.1.D 4 dex991d.txt CERTIFICATE OF AMENDMENT Exhibit No. 1(d) CERTIFICATE OF AMENDMENT MITCHELL HUTCHINS LIR MONEY SERIES This Certificate of Amendment ("Certificate") is filed in accordance with the provisions of the Delaware Business Trust Act (12 Del: Code Ann. Tit. 12 Section 3801 et seq.) and sets forth the following: 1. The name of the trust is Mitchell Hutchins LIR Money Series ("Trust"). 2. The Trust's Certificate of Trust is hereby amended to change the name of the Trust to Brinson Money Series. 3. This Certificate is effective upon filing. IN WITNESS WHEREOF, the undersigned, being a Trustee, has executed this Certificate on this 9th day of May, 2001. /s/ Brian M. Storms --------------------------------- Brian M. Storms As Trustee and not individually Address: 51 West 52nd Street New York, New York 10019 STATE OF NEW YORK ss CITY OF NEW YORK Before me this 9th day of May, 2001, personally appeared the above named Brian M. Storms, known to me to be the person who executed the foregoing instrument and who acknowledged that she executed the same. /s/ Evelyn De Simone --------------------------------- Notary Public My commission expires: July 15, 2002 -------------