SUB-ITEM 77Q1(a):

Amendment No. 3 to  Declaration  of Trust  Incorporated  by reference to exhibit
(a)(4)  to  post  effective  amendment  no.  123  to  Registrant's  registration
statement   filed  on  Form  Type  485BPOS  on  May  1,  2004   (Accession   No.
0001127563-04-000068)