EX-99.(A)(8) 2 dex99a8.txt AMENDMENT NO. 7 TO RESTATEMENT OF AMENDED AGREEMENT AND DECLARATION OF TRUST Exhibit (a)(8) CDC NVEST FUNDS TRUST I Amendment No. 7 to Second Restatement of Amended Agreement and Declaration of Trust The undersigned, being at least a majority of the Trustees of CDC Nvest Funds Trust I (the "Trust"), having determined it to be consistent with the fair and equitable treatment of all shareholders of the Trust, hereby amend the Trust's Second Restatement of Amended Agreement and Declaration of Trust, as amended by Amendment Nos. 1, 2, 3, 4, 5 and 6 thereto (the "Declaration of Trust"), a copy of which is on file in the office of the Secretary of the Commonwealth of Massachusetts, as follows: 1. The first sentence of Section 6 of Article III of the Declaration of Trust is hereby amended to read in its entirety as follows: Without limiting the authority of the Trustees set forth in Section 5, inter alia, to establish and designate any further Series or classes or to modify the rights and preferences of any Series or class, each of the following Series shall be, and is hereby, established and designated as a Multi-Class Series: (1) CGM Advisor Targeted Equity Fund, (2) CDC Nvest Star Value Fund, (3) Loomis Sayles Core Plus Bond Fund, (4) Westpeak Capital Growth Fund, (5) CDC Nvest Star Advisers Fund, (6) Hansberger International Fund, and (7) Vaughan Nelson Small Cap Value Fund. The foregoing amendment shall be effective on March 18, 2005. IN WITNESS WHEREOF, we have hereunto set our hand for ourselves and for our successors and assigns as of the 11th day of March, 2005. /s/ GRAHAM T. ALLISON, JR. /s/ RICHARD DARMAN --------------------------------------- -------------------------------------- Graham T. Allison, Jr. Richard Darman /s/ EDWARD A. BENJAMIN /s/ JOHN T. HAILER --------------------------------------- -------------------------------------- Edward A. Benjamin John T. Hailer /s/ ROBERT J. BLANDING /s/ SANDRA O. MOOSE --------------------------------------- -------------------------------------- Robert J. Blanding Sandra O. Moose /s/ DANIEL M. CAIN /s/ JOHN A. SHANE --------------------------------------- -------------------------------------- Daniel M. Cain John A. Shane /s/ PAUL G. CHENAULT /s/ KENNETH COWAN --------------------------------------- -------------------------------------- Paul G. Chenault Kenneth Cowan