EX-99.77Q1 OTHR EXHB 5 vtxfrcertificate.txt CERTIFICATE OF AMENDMENT CERTIFICATE OF AMENDMENT OF AGREEMENT AND DECLARATION OF TRUST OF VOYAGEUR TAX FREE FUNDS The undersigned Trustees of Voyageur Tax Free Funds, a Delaware statutory trust (the Trust), constituting a majority of the Board of Trustees of the Trust (the Trustees), do hereby certify: First. That pursuant to the authority granted to the Trustees in Article VII, Section 5 of the Agreement and Declaration of Trust of the Trust (the Declaration of Trust), Article VII, Section 2 of the Declaration of Trust is hereby amended by deleting the second sentence of Section 2(a) in its entirety and replacing it with the following sentence: The Trust, out of Trust Property, shall indemnify and hold harmless each officer and Trustee of the Trust from and against claims and demands arising out of or related to such officers or Trustees performance of his or her duties as an officer or Trustee of the Trust, subject to the provisions set forth in Article VI of the ByLaws. Second. That the above amendment to Article VII, Section 2 of the Declaration of Trust is effective as of November 15, 2006. IN WITNESS WHEREOF, the undersigned Trustees of Voyageur Tax Free Funds, certify as to the above as of the 15th day of November, 2006. Patrick P. Coyne___________________ Patrick P. Coyne Trustee Ann R. Leven _______________________ Ann R. Leven Trustee Thomas L. Bennett ___________ Thomas L. Bennett Trustee Thomas F. Madison___________________ Thomas F. Madison Trustee John A. Fry _____________________ John A. Fry Trustee Janet L. Yeomans_____________________ Janet L. Yeomans Trustee Anthony D. Knerr_________________ Anthony D. Knerr Trustee J. Richard Zecher_____________________ J. Richard Zecher Trustee Lucinda S. Landreth_______________ Lucinda S. Landreth Trustee