EX-99.(1) 2 dex991.txt CERTIFICATE CERTIFICATE IXIS Advisor Funds Trust II (the "Trust") I, Paula Gilligan, Assistant Secretary of the Trust, hereby certify that the following is a true copy of the resolution adopted by the Trustees of the Trust at a meeting held on March 9, 2007: VOTED: that the blanket bond issued by National Union Fire Insurance Company of Pittsburgh, PA providing fidelity bond protection of $12,000,000 for the series of IXIS Advisor Funds Trust I, IXIS Advisor Funds Trust II, IXIS Advisor Funds Trust III, IXIS Advisor Funds Trust IV, IXIS Advisor Cash Management Trust and AEW Real Estate Income Fund (the "Trusts") is hereby renewed and approved as being reasonable in form and amount, and that the Trusts' participation in the bond with the other named insureds is hereby approved for the period December 16, 2006 to December 15, 2007. AEW Real Estate Fund $ 2,185 AEW Real Estate Income Fund $ 1,480 CGM Advisor Targeted Equity Fund $ 8,670 Hansberger International Fund $ 1,966 Harris Associates Focused Value Fund $ 2,694 Harris Associates Large Cap Value Fund $ 3,146 IXIS Cash Management Trust - Money Market Series $ 2,922 IXIS Equity Diversified Portfolio $ 343 IXIS Income Diversified Portfolio $ 954 IXIS Moderate Diversified Portfolio $ 1,162 IXIS U.S. Diversified Portfolio $ 7,139 IXIS Value Fund $ 1,548 Loomis Sayles Core Plus Bond Fund $ 2,548 Loomis Sayles Massachusetts Tax Free Income Fund $ 869 Vaughan Nelson Small Cap Value Fund $ 1,576 Westpeak Capital Growth Fund $ 668 ------- TOTAL $39,873 ======= /s/ Paula Gilligan ----------------------------- Paula Gilligan Assistant Secretary