Common use of Establishment and Designation of Sub Clause in Contracts

Establishment and Designation of Sub. Trusts. 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 the following Sub- Trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Maturity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Maturity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Growth Fund, Legg Mason Partnerx X&P 000 Index Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partnexx Xlaxxxx Values Fund, each of which, shall consist of one class designated as Class A, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity California Municipals Fund, Legg Mason Partners Xxxexxxxxate Maturity New York Municipals Fund, Legg Mason Partners Xxxgx Xxpitalization Growth Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partners Xxaxxxx Values Fund, additional classes designated as Class B, Class L and Class Y shares, and solely with respect to the Legg Mason Partners X&X 000 Xndex Fund, a class designated as Class D, and solely with respect to Legg Mason Partners Xxx Xxx Core Fund, Legg Mason Partners Xxxgx Xxxitalization Growth Fund and Legg Mason Partnerx X&P 000 Xndex Fund an additional class designated as Class Z shares; and solely with respect to the Legg Mason Partnerx Xxd Xxx Core Fund, an additional class designated as Class 1 shares, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Maturity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub- Trust or classes 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 the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees Trustee set forth in Section 4.1 to establish and designate any further Sub-Trusts and classesTrusts, the Trustees hereby establish and designate the following Sub- Trusts eighteen Sub-trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Xxxxxx Limited Maturity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Maturity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Growth Fund, Legg Mason Partnerx X&P 000 Index Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partnexx Xlaxxxx Values Fund, each of which, which shall consist of one class of shares designated as Class A, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity California Municipals "Investor Class" shares; Xxxxxx Short Bond Fund, Legg Mason Partners Xxxexxxxxate Maturity New York Municipals which shall consist of one class of shares designated as "Investor Class" shares; Xxxxxx U.S. Government Fund, Legg Mason Partners Xxxgx Xxpitalization Growth which shall consist of one class of shares designated as "Investor Class" shares; Xxxxxx Core Bond Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partners Xxaxxxx Values which shall consist of one class of shares designated as "Investor Class" shares; Xxxxxx Opportunity Bond Fund, additional classes which shall consist of one class of shares designated as Class B, Class L and Class Y "Investor Class" shares, and solely with respect to the Legg Mason Partners X&X 000 Xndex ; Xxxxxx Real Return Fund, a which shall consist of one class of shares designated as "Investor Class" shares; Xxxxxx GNMA Fund, which shall consist of one class of shares designated as "Investor Class" shares; Xxxxxx High Income Fund, which shall consist of one class of shares designated as "Investor Class" shares; Bunker Hill Money Market Fund, which shall consist of two classes of shares designated as "Investor Class" and "Class D, and solely with respect to Legg Mason Partners Xxx Xxx Core " shares; Xxxxxx Tax Exempt Bond Fund, Legg Mason Partners Xxxgx Xxxitalization Growth Fund and Legg Mason Partnerx X&P 000 Xndex Fund an additional which shall consist of one class of shares designated as Class Z "Investor Class" shares; Xxxxxx California Municipal Income Fund, which shall consist of one class of shares designated as "Investor Class" shares; Xxxxxx Growth & Income Fund, which shall consist of one class of shares designated as "Investor Class" shares; Xxxxxx Market Return Fund, which shall consist of one class of shares designated as "Investor Class" shares; Xxxxxx U.S. Growth Leaders Fund, which shall consist of one class of shares designated as "Investor Class" shares; Xxxxxx Small Cap Leaders Fund, which shall consist of one class of shares designated as "Investor Class" shares; Xxxxxx Global Short Bond Fund, which shall consist of one class of shares designated as "Investor Class" shares; Xxxxxx Global Fixed Income Fund, which shall consist of one class of shares designated as "Investor Class" shares; and solely with respect to the Legg Mason Partnerx Xxd Xxx Core Xxxxxx Emerging Markets Bond Fund, an additional which shall consist of one class of shares designated as Class 1 shares, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Maturity New York Municipals Fund, an additional class designated as Class O "Investor Class" shares. The Shares shares of such each Sub-Trust and classes thereof and any shares of any further Sub-Trusts and classes thereof and any Shares of any further Sub- Trust or classes 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 a the time of establishing and designating the same) have the following relative rights and preferences:" ". The undersigned hereby certifies certify that the Amendment set forth above has been duly adopted in accordance with the provisions of the Master Trust Agreement.

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees Trustee set forth in Section 4.1 to establish and designate any further Sub-Trusts and classesTrusts, the Trustees hereby establish and designate the following Sub- Trusts twenty-two Sub-trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Payden Limited Maturity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Maturity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Growth Fund, Legg Mason Partnerx X&P 000 Index Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partnexx Xlaxxxx Values Fund, each of which, which shall consist of one class of sxxxxx designated as Class A, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity California Municipals "Investor Class" shares; Payden Short Bond Fund, Legg Mason Partners Xxxexxxxxate Maturity New York Municipals which shall consist of one class of shares xxxxxxated as "Investor Class" shares; Payden U.S. Government Fund, Legg Mason Partners Xxxgx Xxpitalization Growth which shall consist of one class of shxxxx xesignated as "Investor Class" shares; Payden Core Bond Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partners Xxaxxxx Values which shall consist of one class of shares dxxxxxxted as "Investor Class" shares; Payden Opportunity Bond Fund, additional classes which shall consist of one class of sxxxxx designated as "Investor Class" shares; Payden GNMA Fund, which shall consist of one class of shares designxxxx xs "Investor Class" shares; Payden High Income Fund, which shall consist of one class of shares xxxxxnated as "Investor Class" shares; Payden Cash Reserves Money Market Fund, which shall consist of two classes of shares designated as "Investor Class" shares and "Class BD" shares, Class L and Class Y respectively; Payden Tax Exempt Bond Fund, which shall consist of one class of shxxxx xesignated as "Investor Class" shares; Payden California Municipal Income Fund, which shall consist of one xxxxx of shares designated as "Investor Class" shares; Payden Value Leaders Fund, which shall consist of one class of sharxx xxxignated as "Investor Class" shares; Payden Market Return Fund, which shall consist of one class of sharxx xxxignated as "Investor Class" shares; Payden U.S. Growth Leaders Fund, which shall consist of one class ox xxxxes designated as "Investor Class" shares; Payden Global Short Bond Fund, which shall consist of one class of xxxxxx designated as "Investor Class" shares; Payden Global Fixed Income Fund, which shall consist of one class ox xxxxes designated as "Investor Class" shares; Payden Emerging Markets Bond Fund, which shall consist of one class xx xxares designated as "Investor Class" shares; Payden Global Equity Fund, which shall consist of one class of sharxx xxxignated as "Investor Class" shares; Payden Investment Grade Corporate Bond Fund, which shall consist of xxx xlass of shares designated as "Investor Class" shares; Payden/Wilshire Longevity Fund 2010+, which shall consist of one clxxx xx shares designated as "Investor Class" shares; Payden/Wilshire Longevity Fund 2020+, which shall consist of one clxxx xx shares designated as "Investor Class" shares; Payden/Wilshire Longevity Fund 2030+, which shall consist of one clxxx xx shares designated as "Investor Class" shares; Payden/Wilshire Longevity Fund 2040+, which shall consist of one clxxx xx shares designated as "Investor Class" shares, and solely with respect to the Legg Mason Partners X&X 000 Xndex Payden/Kravitz Cash Balance Plan Fund, a class which shall consist of two cxxxxxx xx xxxxes designated as Class D, "Institutional Class" shares and solely with respect to Legg Mason Partners Xxx Xxx Core Fund, Legg Mason Partners Xxxgx Xxxitalization Growth Fund and Legg Mason Partnerx X&P 000 Xndex Fund an additional class designated as Class Z shares; and solely with respect to the Legg Mason Partnerx Xxd Xxx Core Fund, an additional class designated as Class 1 "Adviser Class" shares, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Maturity New York Municipals Fund, an additional class designated as Class O sharesrespectively. The Shares shares of such each Sub-Trust and classes thereof and any shares of any further Sub-Trusts and classes thereof and any Shares of any further Sub- Trust or classes 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 certify that the Amendment set forth above has been duly adopted in accordance with the provisions of the Master Trust Agreement. [The rest of this page is intentionally left blank.]

Establishment and Designation of Sub. Trusts. 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 the following Sub- Sub-Trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Sxxxx Xxxxxx Intermediate Maturity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Sxxxx Xxxxxx Intermediate Maturity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Sxxxx Xxxxxx Large Capitalization Growth Fund, Legg Mason Partnerx X&P 000 Sxxxx Xxxxxx S&P 500 Index Fund; Sxxxx Xxxxxx Mid Cap Blend Fund, Legg Mason Partners Xxx Xxx Xore Sxxxx Xxxxxx U.S. 5000 Index Fund and Legg Mason Partnexx Xlaxxxx Values Sxxxx Xxxxxx EAFE Index Fund, each of which, which shall consist of one class designated as Class A, and solely with respect to Legg Mason Partners Xxxexxxxxate Sxxxx Xxxxxx Intermediate Maturity California Municipals Fund, Legg Mason Partners Xxxexxxxxate Sxxxx Xxxxxx Intermediate Maturity New York Municipals Fund, Legg Mason Partners Xxxgx Xxpitalization Sxxxx Xxxxxx Large Capitalization Growth Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partners Xxaxxxx Values Sxxxx Xxxxxx S&P 500 Index Fund; Sxxxx Xxxxxx Mid Cap Blend Fund, additional classes designated as Class B, Class L and Class Y shares and solely with respect to the Sxxxx Xxxxxx S&P 500 Index Fund, Sxxxx Xxxxxx U.S. 5000 Index Fund, and Sxxxx Xxxxxx EAFE Index Fund an additional class designated as Class D shares, and solely with respect to the Legg Mason Partners X&X 000 Xndex Sxxxx Xxxxxx Mid Cap Blend Fund, a class designated as Class D, and solely with respect to Legg Mason Partners Xxx Xxx Core Fund, Legg Mason Partners Xxxgx Xxxitalization Sxxxx Xxxxxx Large Capitalization Growth Fund and Legg Mason Partnerx X&P 000 Xndex Sxxxx Xxxxxx S&P 500 Index Fund an additional class designated as Class Z shares; and solely with respect to the Legg Mason Partnerx Xxd Xxx Core Sxxxx Xxxxxx Mid Cap Blend Fund, an additional class designated as Class 1 shares, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Maturity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub- Trust or classes 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 the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement."

Establishment and Designation of Sub. Trusts. 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 the following Sub- Sub-Trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Sxxxx Xxxxxx Intermediate Maturity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Sxxxx Xxxxxx Intermediate Maturity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Sxxxx Xxxxxx Large Capitalization Growth Fund, Legg Mason Partnerx X&P 000 Sxxxx Xxxxxx S&P 500 Index Fund; Sxxxx Xxxxxx Mid Cap Core Fund, Legg Mason Partners Xxx Xxx Xore Sxxxx Xxxxxx U.S. 5000 Index Fund and Legg Mason Partnexx Xlaxxxx Values Sxxxx Xxxxxx International Index Fund, each of which, except for Sxxxx Xxxxxx S&P 500 Index Fund, Sxxxx Xxxxxx U.S. 5000 Index Fund and Sxxxx Xxxxxx International Index Fund, shall consist of one class designated as Class A, and solely with respect to Legg Mason Partners Xxxexxxxxate the Sxxxx Xxxxxx S&P 500 Index Fund, Sxxxx Xxxxxx U.S. 5000 Index Fund and Sxxxx Xxxxxx International Index Fund a class designated as Sxxxx Xxxxxx Shares, and solely with respect to Sxxxx Xxxxxx Intermediate Maturity California Municipals Fund, Legg Mason Partners Xxxexxxxxate Sxxxx Xxxxxx Intermediate Maturity New York Municipals Fund, Legg Mason Partners Xxxgx Xxpitalization Sxxxx Xxxxxx Large Capitalization Growth Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partners Xxaxxxx Values Sxxxx Xxxxxx Mid Cap Core Fund, additional classes designated as Class B, Class L and Class Y shares, and solely with respect to the Legg Mason Partners X&X 000 Xndex Sxxxx Xxxxxx S&P 500 Index Fund, Sxxxx Xxxxxx U.S. 5000 Index Fund and Sxxxx Xxxxxx International Index Fund a class designated as Class DCiti Shares, and solely with respect to Legg Mason Partners Xxx Xxx Sxxxx Xxxxxx Mid Cap Core Fund, Legg Mason Partners Xxxgx Xxxitalization Sxxxx Xxxxxx Large Capitalization Growth Fund and Legg Mason Partnerx X&P 000 Xndex Sxxxx Xxxxxx S&P 500 Index Fund an additional class designated as Class Z shares; and solely with respect to the Legg Mason Partnerx Xxd Xxx Sxxxx Xxxxxx Mid Cap Core Fund, an additional class designated as Class 1 shares, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Maturity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub- Sub-Trust or classes 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-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 the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement."

Establishment and Designation of Sub. Trusts. 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 the following Sub- Trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Maturity Smith Barney Intermxxxxxx Xxxxrity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Maturity Smith Barney Intermxxxxxx Xxxxrity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Smith Barney Large Xxxxxxxxxxtion Growth Fund, Legg Mason Partnerx X&P 000 Index Fund, Legg Mason Partners Xxx Xxx Xore Fund Smith Barney S&P 500 Xxxxx Xxxx and Legg Mason Partnexx Xlaxxxx Values FundSmith Barney Mid Cax Xxxx Xxxd, each of which, except for Smith Barney S&P 000 Xxxxx Xxnd, shall consist of one class designated as Class A, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity the Smith Barney S&P 500 Xxxxx Xxnd a class designated as Smith Barney Shares, xxx xxxxxx with respect to Smith Barney Intermxxxxxx Xxxxxity California Municipals Fund, Legg Mason Partners Xxxexxxxxate Maturity Smith Barney Intexxxxxxxx Xxxxrity New York Municipals Fund, Legg Mason Partners Xxxgx Xxpitalization Smith Barney Largx Xxxxxxxxxxxion Growth Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partners Xxaxxxx Values FundSmith Barney Mid Xxx Xxxx Xxxd, additional classes designated as Class B, Class L and Class Y shares, and solely with respect to the Legg Mason Partners X&X 000 Xndex Fund, Smith Barney S&P 500 Xxxxx Xxxx a class designated as Class DCiti Shares, and solely with respect to Legg Mason Partners Xxx Xxx Core FundSmith Barney Mid Cax Xxxx Xxxd, Legg Mason Partners Xxxgx Xxxitalization Smith Barney Large Xxxxxxxxxxxxon Growth Fund and Legg Mason Partnerx X&P 000 Xndex Fund Smith Barney S&P 500 Xxxxx Xxxd an additional class designated as Class Z shares; and solely with respect to the Legg Mason Partnerx Xxd Xxx Core FundSmith Barney Mid Cax Xxxx Xxxx, an additional class designated as Class 1 shares, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Maturity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub- Trust or classes 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 the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.

Establishment and Designation of Sub. Trusts. 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 the following Sub- Trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Maturity Smith Barney Intermxxxxxx Xxxxrity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Maturity Smith Barney Intermxxxxxx Xxxxrity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Smith Barney Large Xxxxxxxxxxtion Growth Fund, Legg Mason Partnerx X&P 000 Index FundSmith Barney S&P 500 Xxxxx Xxxx, Legg Mason Partners Smith Barney Mid Xxx Xxx Xore Fund Xxxx Xxxd and Legg Mason Partnexx Xlaxxxx Values FundSmith Barney Value Xxxx, each of xxxx xf which, except for Smith Barney S&P 500 Xxxxx Xxxx, shall consist of one class designated as Class A, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity the Smith Barney S&P 000 Xxxxx Xxnd, a class designated as Smith Barney Sharex, xxx xxxxly with respect to Smith Barney Intexxxxxxxx Xxxxrity California Municipals Fund, Legg Mason Partners Xxxexxxxxate Maturity Smith Barney Interxxxxxxx Xxxxrity New York Municipals Fund, Legg Mason Partners Xxxgx Xxpitalization Smith Barney Laxxx Xxxxxxxxxxtion Growth Fund, Legg Mason Partners Xxx Xxx Xore Fund Smith Barney Mid Cax Xxxx Xxxd and Legg Mason Partners Xxaxxxx Values FundSmith Barney Value Xxxx, additional xxxxxxonal classes designated as Class B, Class L and Class Y shares, and solely with respect to the Legg Mason Partners X&X Smith Barney S&P 000 Xndex FundXxxxx Xxnd, a class designated as Class DCiti Shares, and solely with respect to Legg Mason Partners Smith Barney Mid Xxx Xxx Core FundXxxx Xxnd, Legg Mason Partners Xxxgx Xxxitalization Smith Barney Large Xxxxxxxxxxxxon Growth Fund and Legg Mason Partnerx X&P 000 Xndex Fund Smith Barney S&P 500 Xxxxx Xxxx an additional class designated as Class Z shares; and solely with respect to the Legg Mason Partnerx Xxd Smith Barney Mid Xxx Core FundXxxx Xxxd, an additional class designated as Class 1 shares, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity Smith Barney Intexxxxxxxx Xxxurity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Maturity Smith Barney Intermxxxxxx Xxxxxity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub- Sub-Trust or classes 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 the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.

Establishment and Designation of Sub. Trusts. 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 the following Sub- Trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Xxxx Xxxxx Partners Intermediate Maturity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Xxxx Xxxxx Partners Intermediate Maturity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Xxxx Xxxxx Partners Large Capitalization Growth Fund, Legg Mason Partnerx X&P 000 Xxxx Xxxxx Partners S&P 500 Index Fund, Legg Mason Xxxx Xxxxx Partners Xxx Xxx Xore Mid Cap Core Fund and Legg Mason Partnexx Xlaxxxx Xxxx Xxxxx Partners Classic Values Fund, each of which, shall consist of one class designated as Class A, and solely with respect to Legg Mason Xxxx Xxxxx Partners Xxxexxxxxate Intermediate Maturity California Municipals Fund, Legg Mason Xxxx Xxxxx Partners Xxxexxxxxate Intermediate Maturity New York Municipals Fund, Legg Mason Xxxx Xxxxx Partners Xxxgx Xxpitalization Large Cap Growth Fund, Legg Mason Xxxx Xxxxx Partners Xxx Xxx Xore Mid Cap Core Fund and Legg Mason Xxxx Xxxxx Partners Xxaxxxx Classic Values Fund, additional classes designated as Class B, Class L and Class Y shares, and solely with respect to the Legg Mason Xxxx Xxxxx Partners X&X 000 Xndex S&P 500 Index Fund, a class designated as Class D, and solely with respect to Legg Mason Xxxx Xxxxx Partners Xxx Xxx Mid Cap Core Fund, Legg Mason Xxxx Xxxxx Partners Xxxgx Xxxitalization Large Capitalization Growth Fund and Legg Mason Partnerx X&P 000 Xndex Xxxx Xxxxx Partners S&P 500 Index Fund an additional class designated as Class Z shares; and solely with respect to the Legg Mason Partnerx Xxd Xxx Xxxx Xxxxx Partners Mid Cap Core Fund, an additional class designated as Class 1 shares, and solely with respect to Legg Mason Xxxx Xxxxx Partners Xxxexxxxxate Intermediate Maturity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Xxxx Xxxxx Partners Intermediate Maturity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub- Trust or classes 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 the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.

Establishment and Designation of Sub. Trusts. 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 the following Sub- Sub-Trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Partners Intxxxxdxxxx Maturity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Partners Intxxxxdxxxx Maturity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Partners Larxx Xaxxxxxization Growth Fund, Legg Mason Partnerx X&P Partners S&P 000 Index Xxxxx Fund, Legg Mason Partners Mid Xxx Xxx Xore Xxxx Fund and Legg Mason Partnexx Xlaxxxx Values Partners Claxxxx Xxxxxs Fund, each of which, shall consist of one class designated as Class A, and solely with respect to Legg Mason Partners Xxxexxxxxate Intxxxxdxxxx Maturity California Municipals Fund, Legg Mason Partners Xxxexxxxxate Intxxxxdxxxx Maturity New York Municipals Fund, Legg Mason Partners Xxxgx Xxpitalization Growth Larxx Xax Xxxwth Fund, Legg Mason Partners Mid Xxx Xxx Xore Xxxx Fund and Legg Mason Partners Xxaxxxx Values Claxxxx Xxxxxs Fund, additional classes designated as Class B, Class L and Class Y shares, and solely with respect to the Legg Mason Partners X&X S&P 000 Xndex Xxxxx Fund, a class designated as Class D, and solely with respect to Legg Mason Partners Xxx Xxx Core Cap Xxxx Fund, Legg Mason Partners Xxxgx Xxxitalization Larxx Xaxxxxxization Growth Fund and Legg Mason Partnerx X&P Partners S&P 000 Xndex Xxxxx Fund an additional class designated as Class Z shares; and solely with respect to the Legg Mason Partnerx Xxd Partners Mid Xxx Core Xxxx Fund, an additional class designated as Class 1 shares, and solely with respect to Legg Mason Partners Xxxexxxxxate Intxxxxdxxxx Maturity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Partners Intxxxxdxxxx Maturity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub- Sub-Trust or classes 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 the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.

Establishment and Designation of Sub. Trusts. 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 the following Sub- Sub-Trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Sxxxx Xxxxxx Intermediate Maturity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Sxxxx Xxxxxx Intermediate Maturity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Sxxxx Xxxxxx Large Capitalization Growth Fund, Legg Mason Partnerx X&P 000 Sxxxx Xxxxxx S&P 500 Index Fund; Sxxxx Xxxxxx Mid Cap Core Fund, Legg Mason Partners Xxx Xxx Xore Sxxxx Xxxxxx U.S. 5000 Index Fund and Legg Mason Partnexx Xlaxxxx Values Sxxxx Xxxxxx EAFE Index Fund, each of which, which shall consist of one class designated as Class A, and solely with respect to Legg Mason Partners Xxxexxxxxate Sxxxx Xxxxxx Intermediate Maturity California Municipals Fund, Legg Mason Partners Xxxexxxxxate Sxxxx Xxxxxx Intermediate Maturity New York Municipals Fund, Legg Mason Partners Xxxgx Xxpitalization Sxxxx Xxxxxx Large Capitalization Growth Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partners Xxaxxxx Values Sxxxx Xxxxxx S&P 500 Index Fund; Sxxxx Xxxxxx Mid Cap Core Fund, additional classes designated as Class B, Class L and Class Y sharesshares and solely with respect to the Sxxxx Xxxxxx S&P 500 Index Fund, Sxxxx Xxxxxx U.S. 5000 Index Fund and Sxxxx Xxxxxx EAFE Index Fund an additional class designated as Class D Shares, and solely with respect to the Legg Mason Partners X&X 000 Xndex Fund, a class designated as Class D, and solely with respect to Legg Mason Partners Xxx Xxx Sxxxx Xxxxxx Mid Cap Core Fund, Legg Mason Partners Xxxgx Xxxitalization Sxxxx Xxxxxx Large Capitalization Growth Fund and Legg Mason Partnerx X&P 000 Xndex Sxxxx Xxxxxx S&P 500 Index Fund an additional class designated as Class Z shares; and solely with respect to the Legg Mason Partnerx Xxd Xxx Sxxxx Xxxxxx Mid Cap Core Fund, an additional class designated as Class 1 shares, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Maturity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub- Trust or classes 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 the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement."

Establishment and Designation of Sub. Trusts. 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 the following Sub- Sub-Trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Xxxxx Xxxxxx Intermediate Maturity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Xxxxx Xxxxxx Intermediate Maturity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Xxxxx Xxxxxx Large Capitalization Growth Fund, Legg Mason Partnerx X&P 000 Xxxxx Xxxxxx S&P 500 Index Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partnexx Xlaxxxx Values Xxxxx Xxxxxx Mid Cap Core Fund, each of which, except for Xxxxx Xxxxxx S&P 500 Index Fund, shall consist of one class designated as Class A, and solely with respect to Legg Mason Partners Xxxexxxxxate the Xxxxx Xxxxxx S&P 500 Index Fund, a class designated as Xxxxx Xxxxxx Shares, and solely with respect to Xxxxx Xxxxxx Intermediate Maturity California Municipals Fund, Legg Mason Partners Xxxexxxxxate Xxxxx Xxxxxx Intermediate Maturity New York Municipals Fund, Legg Mason Partners Xxxgx Xxpitalization Xxxxx Xxxxxx Large Capitalization Growth Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partners Xxaxxxx Values Xxxxx Xxxxxx Mid Cap Core Fund, additional classes designated as Class B, Class L and Class Y shares, and solely with respect to the Legg Mason Partners X&X 000 Xndex Xxxxx Xxxxxx S&P 500 Index Fund, a class designated as Class DCiti Shares, and solely with respect to Legg Mason Partners Xxx Xxx Xxxxx Xxxxxx Mid Cap Core Fund, Legg Mason Partners Xxxgx Xxxitalization Xxxxx Xxxxxx Large Capitalization Growth Fund and Legg Mason Partnerx X&P 000 Xndex Xxxxx Xxxxxx S&P 500 Index Fund an additional class designated as Class Z shares; and solely with respect to the Legg Mason Partnerx Xxd Xxx Xxxxx Xxxxxx Mid Cap Core Fund, an additional class designated as Class 1 shares, and solely with respect to Legg Mason Partners Xxxexxxxxate Xxxxx Xxxxxx Intermediate Maturity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Xxxxx Xxxxxx Intermediate Maturity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub- Sub-Trust or classes 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 the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement.

Establishment and Designation of Sub. Trusts. Without limiting the authority of the Trustees set forth in Section 4.1 to establish and designate any further Sub-Sub- Trusts and classes, the Trustees hereby establish and designate the following Sub- Sub-Trusts and classes thereof: Legg Mason Partnerx Xnxxxxxdiate Sxxxx Xxxxxx Intermediate Maturity California Municipals Fund, Legg Mason Partxxxx Inxxxxxdiate Sxxxx Xxxxxx Intermediate Maturity New York Municipals Fund, Legg Mason Partnerx Xarxx Xapitalization Sxxxx Xxxxxx Large Capitalization Growth Fund, Legg Mason Partnerx X&P 000 Sxxxx Xxxxxx S&P 500 Index Fund; Sxxxx Xxxxxx Mid Cap Blend Fund, Legg Mason Partners Xxx Xxx Xore Sxxxx Xxxxxx U.S. 5000 Index Fund and Legg Mason Partnexx Xlaxxxx Values Sxxxx Xxxxxx EAFE Index Fund, each of which, which shall consist of one class designated as Class A, and solely with respect to Legg Mason Partners Xxxexxxxxate Sxxxx Xxxxxx Intermediate Maturity California Municipals Fund, Legg Mason Partners Xxxexxxxxate Sxxxx Xxxxxx Intermediate Maturity New York Municipals Fund, Legg Mason Partners Xxxgx Xxpitalization Sxxxx Xxxxxx Large Capitalization Growth Fund, Legg Mason Partners Xxx Xxx Xore Fund and Legg Mason Partners Xxaxxxx Values Sxxxx Xxxxxx S&P 500 Index Fund; Sxxxx Xxxxxx Mid Cap Blend Fund, additional classes designated as Class B, Class L and Class Y shares and solely with respect to the Sxxxx Xxxxxx S&P 500 Index Fund, Sxxxx Xxxxxx U.S. 5000 Index Fund, and Sxxxx Xxxxxx EAFE Index Fund an additional class designated as Class D shares, and solely with respect to the Legg Mason Partners X&X 000 Xndex Sxxxx Xxxxxx Mid Cap Blend Fund, a class designated as Class D, and solely with respect to Legg Mason Partners Xxx Xxx Core Fund, Legg Mason Partners Xxxgx Xxxitalization Sxxxx Xxxxxx Large Capitalization Growth Fund and Legg Mason Partnerx X&P 000 Xndex Sxxxx Xxxxxx S&P 500 Index Fund an additional class designated as Class Z shares; and solely with respect to the Legg Mason Partnerx Xxd Xxx Core Fund, an additional class designated as Class 1 shares, and solely with respect to Legg Mason Partners Xxxexxxxxate Maturity California Municipals Fund and Legg Mason Partnerx Xntxxxxxiate Maturity New York Municipals Fund, an additional class designated as Class O shares. The Shares of such Sub-Trusts and classes thereof and any Shares of any further Sub- Sub-Trust or classes 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 the Amendment set forth above has been duly adopted in accordance with the provisions of the Agreement."