XXXXXX XXXXXX FUNDS II
Amendment No. 1 to the First Amended and
Restated Agreement and Declaration of Trust
The undersigned, being at least a majority of
the Trustees of Xxxxxx Xxxxxx Funds II (the
"Trust"), having determined it to be consistent with
the fair and equitable treatment of all shareholders
of the Trust, hereby amend the Trust's First
Amended and Restated Agreement and Declaration
of Trust (the "Declaration of Trust"), a copy of
which is on file in the office of the Secretary of the
Commonwealth of Massachusetts, as follows:
Section 9 of Article VIII of the Declaration
of Trust is hereby amended to read in its entirety as
follows:
Section 9. Addresses. The address of the
Trust is 000 Xxxxxxxx Xxxxxx, Xxxxx 000,
Xxxxxx, Xxxxxxxxxxxxx 00000-0000. The
address of each of the Trustees is 000
Xxxxxxxx Xxxxxx, Xxxxx 000, Xxxxxx,
Xxxxxxxxxxxxx 00000-0000.
The foregoing amendment shall be effective
on September 15, 2017.
IN WITNESS WHEREOF, we have
hereunto set our hand for ourselves and for our
successors and assigns as of the 15th day of
September 2017.
/s/ Xxxxx X. Charleston /s/
Xxxxxxx X. Xxxxxxxx
Xxxxx X. Charleston
Xxxxxxx X. Xxxxxxxx
/s/ Xxxxxxx X. Xxxxxxx /s/
Xxxxxx X. Xxxxx
Xxxxxxx X. Xxxxxxx Xxxxxx
X. Xxxxx
/s/ Xxxxxx X. English /s/
Xxxxx X. Xxxxxxx
Xxxxxx X. English Xxxxx
X. Xxxxxxx
/s/ Xxxxx X. Xxxxxx /s/ Xxxx
X. Xxxxx
Xxxxx X. Xxxxxx Xxxx X.
Xxxxx
/s/ Xxxxxxx X. Xxxxxx /s/
Xxxxx X. Xxxxx
Xxxxxxx X. Xxxxxx Xxxxx X.
Xxxxx
/s/ Xxxxxxx X. Xxxx /s/
Xxxxxxx X. Xxxxxx
Xxxxxxx X. Xxxx
Xxxxxxx X. Xxxxxx
/s/ Xxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx
77Q(1)(a)
