EX-99.DOT 2 dot.txt Exhibit 1.3 under N-14 FEDERATED MDT SERIES Amendment No. 2 DECLARATION OF TRUST Dated May 18, 2006 This Declaration of Trust is amended as follows: Strike the first paragraph of Section 5 of Article III from the Declaration of Trust and substitute in its place the following: "Section 5. Establishment and Designation of Series or Class. Without limiting the authority of the Trustees set forth in Article XII, Section 8, inter alia, to establish and designate any additional Series or Class or to modify the rights and preferences of any existing Series or Class, the Series and Classes of the Trust are established and designated as: FEDERATED MDT ALL CAP CORE FUND CLASS A SHARES CLASS C SHARES CLASS K SHARES INSTITUTIONAL SHARES FEDERATED MDT BALANCED FUND CLASS A SHARES CLASS C SHARES CLASS K SHARES INSTITUTIONAL SHARES FEDERATED MDT LARGE CAP GROWTH FUND CLASS A SHARES CLASS B SHARES CLASS C SHARES INSTITUTIONAL SHARES FEDERATED MDT MID CAP GROWTH FUND CLASS A SHARES CLASS C SHARES INSTITUTIONAL SHARES FEDERATED MDT SMALL CAP CORE FUND CLASS A SHARES CLASS C SHARES INSTITUTIONAL SHARES FEDERATED MDT SMALL CAP GROWTH FUND CLASS A SHARES CLASS C SHARES INSTITUTIONAL SHARES FEDERATED MDT SMALL CAP VALUE FUND CLASS A SHARES CLASS C SHARES INSTITUTIONAL SHARES FEDERATED MDT TAX AWARE/ALL CAP CORE FUND CLASS A SHARES CLASS C SHARES INSTITUTIONAL SHARES The undersigned hereby certify that the above stated Amendment is a true and correct Amendment to the Declaration of Trust, as adopted by the Board of Trustees at a meeting on the 15th day of February, 2007. WITNESS the due execution hereof this 15th day of February, 2007. /s/ John F. Donahue /s/ Peter E. Madden John F. Donahue Peter E. Madden /s/ Thomas G. Bigley /s/ Charles F. Mansfield, Jr. Thomas G. Bigley Charles F. Mansfield, Jr. /s/ John T. Conroy, Jr. /s/ John E. Murray, Jr. John T. Conroy, Jr. John E. Murray, Jr. /s/ Nicholas P. Constantakis /s/ Thomas M. O'Neill Nicholas P. Constantakis Thomas M. O'Neill /s/ John F. Cunningham /s/ Marjorie P. Smuts John F. Cunningham Marjorie P. Smuts /s/ J. Christopher Donahue /s/ John S. Walsh J. Christopher Donahue John S. Walsh /s/ Lawrence D. Ellis, M.D. /s/ James F. Will Lawrence D. Ellis, M.D. James F. Will