EX-3.(I)(C) 2 ex3_ic.txt Exhibit 3(i)(C) State of Delaware Secretary of State Division of Corporations Delivered 02:25 PM 12/18/2003 FILED 02:25 PM 12/18/2003 SRV 030818680 - 2719477 FILE CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF TRUST OF THE RIDGEWOOD POWER GROWTH FUND The undersigned certifies that: 1. The name of the statutory trust is The Ridgewood Power Growth Fund (the "Statutory Trust"). 2. The amendment to the Certificate of Trust of the Statutory Trust set forth below (the "Amendment") has been duly authorized by the Managing Shareholder of the Statutory Trust. The second paragraph of the Certificate of Trust is hereby amended to read as follows: "2. The name and business address of the Corporate Trustee of the Trust in the State of Delaware is Christiana Bank & Trust Company, 1314 King Street, P.O. Box 957, Wilmington, DE 19899-0957, Attention: Corporate Trust Administration." 3. Pursuant to Title 12, 3801 et. al., the Delaware Statutory Trust Act, (the "Act"), this Certificate of Amendment to the Certificate of Trust of the Statutory Trust shall become effective immediately upon fling with the Office of the Secretary of State of the State of Delaware. 4. The Amendment is made pursuant to the authority granted by the Statutory Trust under Section 3810(b) of the Act and pursuant to the authority set forth in the governing instrument of the Statutory Trust. IN WITNESS WHEREOF, the undersigned, being the Corporate Trustee of the Statutory Trust, has duly executed this Certificate of Amendment this 18th day of December, 2003. Christiana Bank & Trust Company, Corporate Trustee By: /s/ Toni L. Lindsay ------------------- Name: Toni L. Lindsay Title: Vice President