Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts, the Trustees hereby establish and designate fourteen Sub-Trusts: Calamos Focus Growth Fund Calamos Convertible Fund Calamos Growth and Income Fund Calamos Global Growth and Income Fund Calamos Growth Fund Calamos Market Neutral Income Fund Calamos High Income Fund Calamos Value Fund Calamos International Growth Fund Calamos Global Equity Fund Calamos Total Return Bond Fund Calamos Evolving World Growth Fund Calamos Discovery Growth Fund Calamos Long/Short Fund each of which shall have five classes of Shares, designated Class A, Class B, Class C, Class I and Class R, except for Calamos Long/Short Fund, which shall have four classes of Shares, designated Class A, Class C, Class I and Class R, or such classes as may from time to time be established and designated. The Shares of such Sub-Trusts and any Shares of any further Sub-Trust or class that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:” The undersigned hereby certifies that Amendment No. 2 to the Fourth Amended and Restated Agreement and Declaration of Trust set forth above has been duly adopted in accordance with the provisions of the Declaration of Trust.
Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts, the Trustees hereby establish and designate sixteen Sub-Trusts: Calamos Convertible Fund Calamos Growth and Income Fund Calamos Global Growth and Income Fund Calamos Growth Fund Calamos Market Neutral Income Fund Calamos High Income Opportunities Fund Calamos Opportunistic Value Fund Calamos International Growth Fund Calamos Global Equity Fund Calamos Total Return Bond Fund Calamos Evolving World Growth Fund Calamos Dividend Growth Fund Calamos Emerging Market Equity Fund Calamos Global Convertible Fund Calamos Hedged Equity Income Fund Calamos Phineus Long/Short Fund each of which shall have six classes of Shares, designated Class A, Class B, Class C, Class I, Class R and Class T, except for Calamos Global Convertible Fund which shall have five classes of Shares, designated Class A, Class C, Class I, Class R and Class T, and Calamos Dividend Growth Fund, Calamos Emerging Market Equity Fund, Calamos Hedged Equity Income Fund, and Calamos Phineus Long/Short Fund, each of which shall have four classes of Shares, designated Class A, Class C, Class I and Class T, or such classes as may from time to time be established and designated. The Shares of such Sub-Trusts and any Shares of any further Sub-Trust or class that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:” The undersigned hereby certifies that Amendment No. 10 to the Fourth Amended and Restated Agreement and Declaration of Trust set forth above has been duly adopted in accordance with the provisions of the Declaration of Trust.
Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts, the Trustees hereby establish and designate seven Sub-Trusts: Calamos Convertible Fund; Calamos Growth and Income Fund; Calamos Global Growth and Income Fund; Calamos Growth Fund; Calamos Market Neutral Fund; Calamos High Yield Fund; and Calamos Mid Cap Value Fund each of which shall have four classes of Shares, Class A, Class B, Class C, and Class I or such classes as may from time to time be established and designated. The Shares of such Sub-Trusts and any Shares of any further Sub-Trust or class that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust or class at the time of establishing and designating the same) have the following relative rights and preferences:"
Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts, the Trustees hereby establish and designate three (3) Sub-Trusts: (i) State Street Navigator Securities Lending Government Portfolio, (ii) State Street Navigator Securities Lending Prime Portfolio, and (iii) State Street Navigator Securities Lending Short-Term Bond Portfolio, each of which shall have a single class of Shares.
Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 of the Agreement to establish and designate any further Sub-Trusts, and without affecting the rights and preferences of any existing Sub-Trust or class of any existing Sub-Trust, the Trustees hereby establish and designate two additional Sub-Trusts designated as the Select U.S. Equity Fund and the Select International Equity Fund. The Shares of the Sub-Trusts shall be designated as follows:
Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 of the Agreement to establish and designate any further Sub-Trusts, and without affecting the rights and preferences of any existing Sub-Trust or class of any existing Sub-Trust, the Trustees hereby establish and designate an additional Sub-Trust designated as the 2060 Strategy Fund. The Shares of the Sub-Trust shall be designated as follows: 2060 Strategy Fund R1, R4 and R5 Shares The Sub-Trust shall have all the relative rights and preferences granted by the Agreement to the existing Sub-Trusts including those listed in Section 4.2 of the Agreement. In furtherance thereof, the Trustees direct that the new Shares of the Sub-Trust shall have all the relative rights and preferences set forth in Section 4.2 of the Agreement, shall represent an equal proportionate interest in the underlying assets and liabilities of the Sub-Trust, and shall generally have identical voting, dividend, liquidation and other rights, preferences, powers, restrictions, limitations, obligations, qualifications and terms and conditions as all other Shares of the Sub-Trust, except as set forth in the Agreement.
Establishment and Designation of Sub-Trusts and Classes. The Trustees have established and designated two Sub-Trusts: "Florida Tax-Free Income Fund" and "Florida Tax-Free Money Market Fund," each of which consists of a single class of shares. The Shares of each Sub-Trust and any Shares of any further Sub-Trust or class thereof that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust at the time of establishing and designating the same) have the following relative rights and preferences:
Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 of the Agreement to establish and designate any further Sub-Trusts, and without affecting the rights and preferences of any existing Sub-Trust or class of any existing Sub-Trust, the Trustees hereby establish and designate six additional Sub-Trusts designated as the 2015 Strategy Fund, 2025 Strategy Fund, 2035 Strategy Fund, 2045 Strategy Fund, 2050 Strategy Fund and In Retirement Fund. The Shares of each Sub-Trust shall be designated as follows: 2015 Strategy Xxxx X0, X0, X0 0000 Strategy Xxxx X0, X0, X0 0000 Strategy Xxxx X0, X0, X0 0000 Strategy Xxxx X0, X0, X0 0000 Strategy Fund R1, R2, R3 In Retirement Fund R1, R2, R3 The Sub-Trusts shall have all the relative rights and preferences granted by the Agreement to the existing Sub-Trusts including those listed in Section 4.2 of the Agreement. In furtherance thereof, the Trustees direct that the new Shares shall have all the relative rights and preferences set forth in Section 4.2 of the Agreement, shall represent an equal proportionate interest in the underlying assets and liabilities of that Sub-Trust, and shall generally have identical voting, dividend, liquidation and other rights, preferences, powers, restrictions, limitations, obligations, qualifications and terms and conditions as all other Shares of such Sub-Trust, except as set forth in the Amended and Restated Master Trust Agreement.
Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts, the Trustees hereby establish and designate one Sub-Trust: "LKCM Small Cap Equity Portfolio" which shall consist of a single class of Shares. The Shares of such Sub-Trust and any Shares of any further Sub-Trust or class thereof that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust at the time of establishing and designating the same) have the following relative rights and preferences:
Establishment and Designation of Sub-Trusts and Classes. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Trusts and classes, the Trustees hereby establish and designate eleven Sub-Trusts: "Lutheran Brotherhood Fund", "Lutheran Brotherhood Opportunity Growth Fund", "Lutheran Brotherhood Income Fund", "Lutheran Brotherhood Municipal Bond Fund", "Lutheran Brotherhood Money Market Fund", "Lutheran Brotherhood High Yield Fund", "Lutheran Brotherhood World Growth Fund", "Lutheran Brotherhood Mid Cap Growth Fund", "Lutheran Brotherhood Growth Fund", "Lutheran Brotherhood Value Fund", and "Lutheran Brotherhood Limited Maturity Bond Fund". Each such Sub-Trust shall consist of three classes designated as the "Class A" shares, the "Class B" shares, and the "Institutional Class" shares. The Shares of such Sub-Trusts and any Shares of any further Sub-Trust or class thereof that may from time to time be established and designated by the Trustees shall (unless the Trustees otherwise determine with respect to some further Sub-Trust at the time of establishing and designating the same) have the relative rights and preferences contained in the Multiple Class Expense Allocation Plan as from time to time adopted by the Trustees and, in addition, the following relative rights and preferences;" The undersigned hereby certifies that the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.
