EX-99.(B)(3) 3 dex99b3.txt AMENDMENT #2 TO AMENDED AND RESTATED BY LAWS Exhibit (b)(3) CDC NVEST FUNDS TRUST II AMENDMENT NO. 2 TO AMENDED AND RESTATED BY-LAWS The following Article 12 is hereby added to the By-Laws: ARTICLE 12 Independent Trustees 12.1 Authority to Hire Staff. The Independent Trustees of the Trust shall have the express authority to hire employees and retain advisers and experts necessary to assist them in carrying out their duties to the Trust's shareholders, at the expense of the appropriate Trust. Adopted: November 19, 2004