EX-99.1.Y 2 e99092exv99w1wy.htm AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
 

Exhibit 1(y)

AMENDMENT NO. 24
TO THE
DECLARATION OF TRUST
OF
GOLDMAN SACHS TRUST

     This AMENDMENT NO. 24 to the AGREEMENT AND DECLARATION OF TRUST (the “Declaration”) as amended, dated the 28th day of January, 1997 of Goldman Sachs Trust (the “Trust”) is made by the Trustees named below as of May 6, 2004:

     RESOLVED, that the termination of the Goldman Sachs Cash Portfolio, be, and it hereby is, ratified, confirmed and approved;

     FURTHER RESOLVED, that the Agreement and Declaration of Trust be amended for the purpose of abolishing and terminating the Goldman Sachs Cash Portfolio; and

     FURTHER RESOLVED, that the President, any Vice President, the Secretary, any Assistant Secretary, the Treasurer and any Assistant Treasurer of the Trust be, and they hereby are, severally authorized to execute an instrument in writing effecting the aforesaid amendment and to cause the same to be filed wherever in the discretion of such officers such filing is appropriate.

     
  /s/ Ashok N. Bakhru
 
  Ashok N. Bakhru
  as Trustee and not individually
 
    
  /s/ John P. Coblentz, Jr.
 
  John P. Coblentz, Jr.
  as Trustee and not individually
 
    
  /s/ Patrick T. Harker
 
  Patrick T. Harker
  as Trustee and not individually
 
    
  /s/ Mary P. McPherson
 
  Mary P. McPherson
  as Trustee and not individually

 

 

     
  /s/ Wilma J. Smelcer
 
  Wilma J. Smelcer
  as Trustee and not individually
 
    
  /s/ Richard P. Strubel
 
  Richard P. Strubel
  as Trustee and not individually
 
    
  /s/ Alan A. Shuch
 
  Alan A. Shuch
  as Trustee and not individually
 
    
  /s/ Kaysie P. Uniacke
 
  Kaysie P. Uniacke
  as Trustee and not individually

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