Exhibit 77Q(1)(a)(ii)



Amendment No. 4 to Third  Amended and Restated  Agreement  Declaration  of Trust
dated  May  1,  2005  is   incorporated   by  reference  to  exhibit  (a)(5)  of
post-effective  amendment no. 127 to the  Registration  Statement  filed on Form
Type 485BPOS on April 29, 2005 (Accession No. 0001193125-05-090079).