EX-3.(I) 3 dot.htm DECLARATION OF TRUST CENTENNIAL CALIFORNIA TAX EXEMPT TRUST
                                                                   Exhibit 23(a)(ii)

                         Amendment to Declaration of Trust
                                         of

                       Centennial California Tax Exempt Trust


This  amendment to the  Declaration  of Trust of  Centennial  California  Tax Exempt
Trust is executed this 23rd day of February, 2001.

WHEREAS, the Trustees established Centennial California Tax Exempt Trust (the
"Trust"), a business trust, under the laws of the Commonwealth of Massachusetts,
for the investment and reinvestment of funds contributed thereto, under an
Agreement and Declaration of Trust dated August 7, 1989 as filed with the
Commonwealth of Massachusetts; and

WHEREAS, part 5, Article NINTH of the Declaration of Trust requires that amendments
thereto be by an instrument in writing signed by an officer of the Trust pursuant
to a majority vote of the Trustees and filed with the Commonwealth of
Massachusetts; and

WHEREAS, the Trustees now desire to amend the Declaration of Trust and such
amendments and filing thereof have been approved by a majority of the Trustees.

NOW, THEREFORE,

1.    Part 7, Article NINTH of the Declaration of Trust is hereby amended as
      follows:

            The Trustees may, without the vote or consent of the Shareholders,
            amend or otherwise supplement this Declaration of Trust by executing or
            authorizing an officer of the Trust to execute on their behalf a
            Restated Declaration of Trust supplemental hereto, which thereafter
            shall for a part hereof, provided, however, that none of the following
            amendments shall be effective unless also approved by a favorable vote
            of the holders of a "majority" of the outstanding securities, as
            defined in the 1940 Act, or by any larger vote which may be required by
            applicable law in any particular case: (i) any amendment to parts 1 and
            3, Article FIFTH; (ii) any amendment to this part 12, Article NINTH;
                                      =
            (iii) any amendment to Part 1, Article NINTH; and (iv) any amendment to
            part 4(a), Article NINTH that would change the voting rights of
            Shareholders contained therein.  Any amendment required to be submitted
            to the Shareholders that, as the Trustees determine, shall affect the
            Shareholders of any Series shall, with respect to the Series so
            affected, be authorized by vote of the Shareholders of that Series and
            no vote of Shareholders of a Series not affected by the amendment with
            respect to that Series shall be required.  Notwithstanding anything
            else herein, any amendment to Article NINTH, part 1 shall not limit the
            rights to indemnification or insurance provided therein with respect to
            action or omission or indemnities or Shareholder indemnities prior to
            such amendment.

2.    Part 1, Article FIFTH of the Declaration of Trust is hereby amended as
follows:

            The Shareholders shall have the power to vote (a) for the election of
            Trustees when that issue is submitted to them, (b) with respect to the
            amendment of this Declaration of Trust to the extent and as provided in
            part 12, Article NINTH, (c) to the same extent as the shareholders of a
            Massachusetts business corporation, as to whether or not a court
            action, proceeding or claim should be brought or maintained
            derivatively or as a class action on behalf of the Trust or the
            Shareholders, and (d) with respect to those matters relating to the
            Trust as may be required by the 1940 Act or required by law, by this
            Declaration of Trust, or the By-Laws of the Trust or any registration
            statement of the Trust filed with the Commission or any State, or as
            the Trustees may consider desirable.

3.    These  revisions  to the  Declaration  of  Trust  shall  become  effective  on
      February 23, 2001.

4.    All other terms and conditions of the Declaration of Trust shall remain the
      same.






IN WITNESS WHEREOF, the undersigned have executed this instrument as of the 23th
day of Februry, 2001.


/s/ William L. Armstrong                              /s/ Raymond J. Kalinowski
William L. Armstrong                                  Raymond J. Kalinowski
11 Carriage Lane                                44 Portland Drive
Littleton, CO  80121                                  St. Louis, MO  63131

/s/ Robert G. Avis                                    /s/ C. Howard Kast
Robert G. Avis                                  C. Howard Kast
1706 Warson Estates Drive                             2552 East Alameda  #30
St. Louis, MO  63124                                  Denver, CO  80209


/s/ George C. Bowen                                   /s/ Robert M. Kirchner
George C. Bowen                                 Robert M. Kirchner
9224 Bauer Court                                2800 S. University Blvd.  #131
Denver, CO  80210
Lone Tree, CO  80124


/s/ Edward Cameron                                    /s/ Bridget A. Macaskill
Edward Cameron                                  Bridget A. Macaskill
Spring Valley Road                                    160 East 81st Street
Morristown, NJ  07960                           New York, NY  10028


/s/ Jon S. Fossel                               /s/ F. William Marshall Jr.
Jon S. Fossel                                         F. William Marshall Jr.
187 Mead Street - Box 44                              87 Ely Road
Waccabuc, NY  10597                             Longmeadow, MA  01106


/s/ Sam Freedman                                /s/ James C. Swain
Sam Freedman                                    James C. Swain
4975 Lakeshore Drive                                  355 Adams Street
Littleton, CO  80123                                  Denver, CO  80206



Centennial/180/2001/Exhibit23(a)(ii).doc