Common use of Establishment and Designation of Sub-Trusts and Classes Clause in Contracts

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. 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 “Xxxxxxx Strategic Call Overwriting Fund” (the “Additional Sub-Trust”). The Shares of the Additional Sub-Trust shall be designated as follows: 2060 Strategy Xxxxxxx Strategic Call Overwriting Fund R1A, R4 C, E, and R5 Shares S The Additional 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 Additional 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 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 the such Sub-Trust, except as set forth in the Agreement.

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 Multifactor Bond Fund. The Shares of the Sub-Trust shall be designated as follows: 2060 Strategy Multifactor Bond Fund R1A, R4 C, E, R6, S, M, T and R5 Y 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. 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 five additional Sub-Trust designated as the 2060 Strategy Fund. The Shares of the Sub-Trust shall be Trusts designated as follows: 2060 Conservative Strategy Fund R1, R4 and R5 Shares Moderate Strategy Fund Balanced Strategy Fund Growth Strategy Fund Equity Growth Strategy Fund The Sub-Trust 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 of the Sub-Trust shall have all the relative rights and preferences set forth in Section 4.2 of the Agreement, Agreement shall represent an equal proportionate interest in the underlying assets and liabilities of the 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 the such Sub-Trust, except as set forth in the Master Trust Agreement.

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 Multi-Asset Growth Strategy Fund. The Shares of the Sub-Trust shall be designated as follows: 2060 Multi-Asset Growth Strategy Fund R1A, R4 C, E, R6, S and R5 Y 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.