EX-99.A.3 3 dex99a3.htm CERTIFICATE OF AMENDMENT TO DECLARATION OF TRUST Certificate of Amendment to Declaration of Trust

Exhibit a.3

NUVEEN MASSACHUSETTS PREMIUM INCOME MUNICIPAL FUND

CERTIFICATE OF AMENDMENT

to

DECLARATION OF TRUST

The Trustees of Nuveen Massachusetts Premium Income Municipal Fund (the “Trust”), a Massachusetts business trust, to resolve an ambiguity, in accordance with Article XIII, Section 4 of the Declaration of Trust of the Trust, do hereby amend the Declaration of Trust as of this 18th day of November, 2009 as follows:

Article IX, Section 1 of the Declaration of Trust is hereby amended by adding the following to the end of Section 1:

For purposes of this Section 1, the term “recapitalization” shall not mean, without limitation, the issuance or redemption of Preferred Shares pursuant to the terms of this Declaration or the Statement adopted with respect to such Preferred Shares, whether or not in conjunction with the issuance, retirement or redemption of other securities or indebtedness of the Trust.

[Signature pages follow]


IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this instrument as of this 18th day of November 2009.

 

/s/ John P. Amboian

       

/s/ Robert P. Bremner

John P. Amboian,         Robert P. Bremner
    as Trustee             as Trustee
333 West Wacker Drive         333 West Wacker Drive
Chicago, Illinois 60606         Chicago, Illinois 60606

/s/ Jack B. Evans

       

/s/ William C. Hunter

Jack B. Evans,         William C. Hunter,
    as Trustee             as Trustee
333 West Wacker Drive         333 West Wacker Drive
Chicago, Illinois 60606         Chicago, Illinois 60606

/s/ David J. Kundert

       

/s/ William J. Schneider,

David J. Kundert         William J. Schneider,
    as Trustee             as Trustee
333 West Wacker Drive         333 West Wacker Drive
Chicago, Illinois 60606         Chicago, Illinois 60606

/s/ Judith M. Stockdale

       

/s/ Carole E. Stone

Judith M. Stockdale,         Carole E. Stone,
    as Trustee             as Trustee
333 West Wacker Drive         333 West Wacker Drive
Chicago, Illinois 60606         Chicago, Illinois 60606

/s/ Terence J. Toth

       

Terence J. Toth,

    as Trustee

       
333 West Wacker Drive        
Chicago, Illinois 60606        

 

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STATE OF ILLINOlS          )   
         )    SS.
COUNTY OF COOK          )   

Then personally appeared the above-named persons who are known to me to be Trustees of the Trust whose names and signatures are affixed to the foregoing instrument and who acknowledged the same to be their free act and deed, before me this 18th day of November 2009.

 

“OFFICIAL SEAL”      
Olivia Rubio   

/s/ Olivia Rubio

  
Notary Public, State of Illinois    Notary Public   
My Commission Expires: 5/8/13      

 

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