OPPENHEIMER SENIOR FLOATING RATE FUND

EX-3.(I) 5 dot.htm DECLARATION OF TRUST OPPENHEIMER SENIOR FLOATING RATE FUND

Exhibit 2(a)(2)

AMENDMENT No. 1
to the
AMENDED AND RESTATED DECLARATION OF TRUST
of
OPPENHEIMER SENIOR FLOATING RATE FUND

This Amendment Number 1 is made as of August 27, 2002 to the Amended and Restated Declaration of Trust of Oppenheimer Senior
Floating Rate Fund (the "Trust"), dated as of August 13, 1999, by and among the individuals executing this Amendment below as the
Trustees of the Trust.

WHEREAS, the Trustees established Oppenheimer Senior Floating Rate Fund as a trust fund under the laws of the Commonwealth
of Massachusetts, for the investment and reinvestment of funds contributed thereto, under a Declaration of Trust dated May 27, 1999
as amended and restated August 13, 1999;

WHEREAS, the Trustees, acting pursuant to Section 11 of ARTICLE NINTH, of the Trust's Amended and Restated Declaration of
Trust dated August 13, 1999, desire to change the registered agent of the Trust as established under the Amended and Restated
Declaration of Trust dated August 13, 1999;

NOW, THEREFORE, the Trust's Amended and Restated Declaration of Trust is amended as follows:

Article FIRST of the Trust's Amended and Restated Declaration of Trust is amended by changing the registered agent of the
Trust as follows:

The Registered Agent of Service for Process is CT Corporation System, 101 Federal Street, Boston, MA 02110.

IN WITNESS WHEREOF, the undersigned have executed this instrument as of this 27th day of August, 2002.

/s/ William L. Armstrong /s/ James C. Swain
------------------------ ------------------------
William L. Armstrong James C. Swain
11 Carriage Lane 10040 East Happy Valley Road
Littleton, Colorado 80121 Lot 63
Scottsdale, Arizona 85259

/s/ Robert G. Avis /s/ F. William Marshall Jr.
------------------------ -------------------------
Robert G. Avis F. William Marshall Jr.
1706 Warson Estates Drive 63 South Road
St. Louis, Missouri 63124 Chebeague Island, Maine 04017

/s/ George C. Bowen /s/ John V. Murphy
------------------------ --------------------------
George C. Bowen John V. Murphy
9224 Bauer Court 43 Jonquil Lane
Lone Tree, Colorado 80124 Longmeadow, Massachusetts 01106

/s/ Edward Cameron
------------------------
Edward Cameron
Spring Valley Road
Morristown, New Jersey 07960

/s/ Jon S. Fossel
------------------------
Jon S. Fossel
810 Jack Creek Road
Ennis, Montana 59729

/s/ Sam Freedman
------------------------
Sam Freedman
355 Adams Street
Denver, Colorado 80206

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