EX-99.A3 2 dex99a3.htm CERTIFICATION OF AMENDMENT TO THE DECLARATION OF TRUST Certification of Amendment to the Declaration of Trust

EXHIBIT NO. 99.(a)3

COLONIAL MUNICIPAL INCOME TRUST

CERTIFICATION OF AMENDMENT

TO THE DECLARATION OF TRUST

Pursuant to Article IX, Section 7 of the Amended and Restated Declaration of Trust dated January 22, 1987, as amended (the “Declaration”), of Colonial Municipal Income Trust (the “Trust”), the Trustees of the Trust hereby amend Article I, Section 1 of the Declaration to read in its entirety as follows:

Section 1. This Trust shall be known as “MFS High Yield Municipal Trust,” and the Trustees shall conduct the business of the Trust under that name or any other name as they may from time to time determine.”

Pursuant to Article IX, Section 7 of the Declaration, this instrument shall be effective upon the filing of this instrument with the Secretary of State of The Commonwealth of Massachusetts.


IN WITNESS WHEREOF, a majority of the Trustees of the Trust have executed this amendment, in one or more counterparts, all constituting a single instrument, as an instrument under seal in The Commonwealth of Massachusetts, as of June 29, 2007, and further certify, as provided by the provisions of Article IX, Section 7 of the Declaration, that this amendment was duly adopted by the undersigned in accordance with Section 7 of the Declaration.

 

ROBERT E. BUTLER     ROBERT J. MANNING
Robert E. Butler     Robert J. Manning
804 W. Park Avenue     13 Rockyledge Road
State College PA 16803     Swampscott MA 01907
LAWRENCE H. COHN     LAWRENCE T. PERERA
Lawrence H. Cohn     Lawrence T. Perera
45 Singletree Road     18 Marlborough Street
Chestnut Hill MA 02467     Boston MA 02116
DAVID H. GUNNING     ROBERT C. POZEN
David H. Gunning     Robert C. Pozen
2571 N. Park Blvd.     9 Arlington Street
Cleveland Heights OH 44106     Boston MA 02116
WILLIAM R. GUTOW     J. DALE SHERRATT
William R. Gutow     J. Dale Sherratt
3 Rue Dulac     86 Farm Road
Dallas TX 75230     Sherborn MA 01770
MICHAEL HEGARTY     LAURIE J. THOMSEN
Michael Hegarty     Laurie J. Thomsen
177 Old Briarcliff Road     235 Nashawtuc Road
Briarcliff Manor NY 10510     Concord MA 01742
J. ATWOOD IVES     ROBERT W. UEK
J. Atwood Ives     Robert W. Uek
17 West Cedar Street     536 Tierra Mar Lane
Boston MA 02108     Naples FL 34108