Exhibit 3(e) ------------ AMENDED AND RESTATED BY-LAWS ---------------------------- I. Resolved that, in accordance with the recommendation of the Nominating Committee of the Board of Trustees, By-Law V of the Trust's By-Laws is hereby amended to delete the words "or elected," such that such By-Law shall read that "No person shall be nominated as a trustee after such person's 72nd birthday." II. Resolved, further, that, in accordance with the recommendation of the Nominating Committee of the Board of Trustees, By-Law VI of the Trust's By-Laws is hereby repealed effective immediately.