EX-99.5 6 0006.txt EX. A-34: EXHIBIT (A)(34) IVY FUND Abolition of Series of Shares of Beneficial Interest, Without Par Value The undersigned, being at least a majority of the Trustees of Ivy Fund, a Massachusetts business trust (the "Fund"), acting pursuant to Article III, Section 2, of the Fund's Declaration of Trust dated December 21, 1983, as amended and restated on December 10, 1992, hereby abolish each of the following named series and each individual class thereof, and, in the case of each such series and class, the establishment and designation thereof, there being no shares of any such series currently outstanding: IVY GROWTH WITH INCOME FUND IVY PAN-EUROPE FUND IVY SOUTH AMERICA FUND Dated: November 17, 2000 /S/ JOHN S. ANDEREGG, JR. /S/ JAMES W. BROADFOOT _________________________________ ________________________________ John S. Anderegg, Jr., as Trustee James W. Broadfoot, as Trustee /S/ PAUL H. BROYHILL /S/ KEITH J. CARLSON _________________________________ ________________________________ Paul H. Broyhill, as Trustee Keith J. Carlson, as Trustee /S/ STANLEY CHANNICK /S/ ROY J. GLAUBER _________________________________ ________________________________ Stanley Channick, as Trustee Roy J. Glauber, as Trustee /S/ DIANNE LISTER /S/ JOSEPH G. ROSENTHAL _________________________________ ________________________________ Dianne Lister, as Trustee Joseph G. Rosenthal, as Trustee /S/ RICHARD N. SILVERMAN /S/ J. BRENDAN SWAN _________________________________ ________________________________ Richard N. Silverman, as Trustee J. Brendan Swan, as Trustee /S/ EDWARD M. TIGHE _________________________________ Edward M. Tighe, as Trustee