EX-99.(1)(C) 3 a2125691zex-99_1c.txt EXHIBIT 99.(1)(C) PRUDENTIAL GOVERNMENT SECURITIES TRUST Certificate of Amendment of Declaration of Trust The undersigned, being the duly elected Secretary of PRUDENTIAL GOVERNMENT SECURITIES TRUST, a trust with transferable shares under Massachusetts law (the "Trust"), established under a Declaration of Trust dated September 22, 1981, as amended and restated by an Amended and Restated Declaration of Trust dated September 6, 1988 (as so amended and restated, the "Declaration"), DOES HEREBY CERTIFY, that the Trustees of the Trust, acting pursuant to Section 9.3 of the Declaration, by vote duly adopted at a meeting of the Trustees, duly called and held, at which a quorum was present and acting, have amended Section 1.1 and Section 1.2(n) of the Declaration effective as of July 7, 2003 to read as follows: "SECTION 1.1 NAME. The name of the Trust created hereby is Dryden Government Securities Trust." "SECTION 1.2 DEFINITIONS. Whenever they are used herein, the following terms have the following respective meaning: (q) "Trust" means the Dryden Government Securities Trust." IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Trust, this 18th day of June, 2003. /s/ Deborah A. Docs ------------------- Deborah A. Docs Secretary [Trust Seal] STATE OF New Jersey_______) ) ss.: COUNTY OF Essex___________) Then personally came before me the above Deborah A. Docs, Secretary, who acknowledged the foregoing instrument to her free act and deed, this 18th day of June, 2003. /s/ Floyd L. Hoelscher ---------------------- Notary Public My Commission Expires: 10/23/07 [Notary Seal]