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 “Xxxxxxx Strategic Call Overwriting Fund” (the “Additional Sub-Trust”). The Shares of the Additional Sub-Trust shall be designated as follows: Sub-Trust Designation Xxxxxxx Strategic Call Overwriting Fund A, C, E, and 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 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 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 six additional Sub-Trust Trusts designated as the “Xxxxxxx Strategic Call Overwriting 2015 Strategy Fund” , 2025 Strategy Fund, 2035 Strategy Fund, 2045 Strategy Fund, 2050 Strategy Fund and In Retirement Fund. Exhibit (the “Additional Sub-Trust”). a) 1.19 The Shares of the Additional each Sub-Trust shall be designated as follows: Sub-Trust Designation Xxxxxxx Strategic Call Overwriting 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 AR1, CR2, ER3 In Retirement Fund R1, and S R2, R3 The Additional 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 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 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 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 two additional Sub-Trust Trusts designated as the “Xxxxxxx Strategic Call Overwriting U.S. Large Cap Equity Fund and the Xxxxxxx U.S. Mid Cap Equity Fund” (the “Additional Sub-Trust”). The Shares of the Additional Sub-Trust Trusts shall be designated as follows: Sub-Trust Designation Xxxxxxx Strategic Call Overwriting U.S. Large Cap Equity Fund A, CC and S Xxxxxxx U.S. Mid Cap Equity Fund A, E, C and S The Additional 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 Additional Sub-Trust Trusts 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 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 six additional Sub-Trust Trusts designated as the “Xxxxxxx Strategic Call Overwriting 2015 Strategy Fund” (the “Additional Sub-Trust”), 2025 Strategy Fund, 2035 Strategy Fund, 2045 Strategy Fund, 2050 Strategy Fund and In Retirement Fund. The Shares of the Additional each Sub-Trust shall be designated as follows: Sub-Trust Designation Xxxxxxx Strategic Call Overwriting 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 AR1, CR2, ER3 In Retirement Fund R1, and S R2, R3 The Additional 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 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 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.