AGREEMENT AND DECLARATION OF TRUST
COLUMBIA FUNDS VARIABLE SERIES TRUST II
AMENDMENT NO. 24 TO THE
AGREEMENT AND DECLARATION OF TRUST
WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the "Declaration of Trust") of Columbia Funds Variable Series Trust II (the "Trust"), dated September 11, 2007, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to establish, to change or abolish and rescind the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust; and
NOW, THEREFORE, The undersigned, being at least a majority of the Trustees of Columbia Funds Variable Series Trust II, do hereby certify that we have authorized the renaming of Columbia Variable Portfolio – Mid Cap Value Fund to Columbia Variable Portfolio – Select Mid Cap Value Fund, Columbia Variable Portfolio – Select Large-Cap Value Fund to Columbia Variable Portfolio – Select Large Cap Value Fund, Columbia Variable Portfolio – Select Smaller-Cap Value Fund to Columbia Variable Portfolio – Select Small Cap Value Fund, CTIVP – MFS® Blended Research® Core Equity Fund to CTIVP – Partners Core Equity Fund and CTIVP – Xxxxxxxxxxx International Growth Fund to CTIVP – Xxxxxxx Xxxxx International Leaders Fund and have authorized the following amendment to said Declaration of Trust:
1.Section 6 of Article III is hereby amended by replacing the text preceding paragraph (a) with the following:
Without limiting the authority of the Trustees as set forth in Section 5, inter alia, to establish and designate any further Series or classes or to modify the rights and preferences of any Series or class, the following Series shall be, and are hereby, established and designated;
Columbia Variable Portfolio – Balanced Fund
Columbia Variable Portfolio – Commodity Strategy Fund
Columbia Variable Portfolio – Core Equity Fund
Columbia Variable Portfolio – Disciplined Core Fund
Columbia Variable Portfolio – Dividend Opportunity Fund
Columbia Variable Portfolio – Emerging Markets Bond Fund
Columbia Variable Portfolio – Emerging Markets Fund
Columbia Variable Portfolio – Global Strategic Income Fund
Columbia Variable Portfolio – Government Money Market Fund
Columbia Variable Portfolio – High Yield Bond Fund
Columbia Variable Portfolio – Income Opportunities Fund
Columbia Variable Portfolio – Intermediate Bond Fund
Columbia Variable Portfolio – Large Cap Growth Fund
Columbia Variable Portfolio – Large Cap Index Fund
Columbia Variable Portfolio – Limited Duration Credit Fund
Columbia Variable Portfolio – Mid Cap Growth Fund
Columbia Variable Portfolio – Overseas Core Fund
Columbia Variable Portfolio – Select Large Cap Equity Fund
Columbia Variable Portfolio – Select Large Cap Value Fund
Columbia Variable Portfolio – Select Mid Cap Value Fund
Columbia Variable Portfolio – Select Small Cap Value Fund
Columbia Variable Portfolio – Xxxxxxxx Global Technology Fund
Columbia Variable Portfolio – U.S. Equities Fund
Columbia Variable Portfolio – U.S. Government Mortgage Fund
CTIVP – American Century Diversified Bond Fund
CTIVP – AQR International Core Equity Fund
CTIVP – BlackRock Global Inflation-Protected Securities Fund
CTIVP – CenterSquare Real Estate Fund
CTIVP – DFA International Value Fund
CTIVP – Xxxxxx Xxxxxx Growth Fund
CTIVP – Los Angeles Capital Large Cap Growth Fund
CTIVP – MFS® Value Fund
CTIVP – Xxxxxx Xxxxxxx Advantage Fund
CTIVP – X. Xxxx Price Large Cap Value Fund
CTIVP – TCW Core Plus Bond Fund
CTIVP – Victory Sycamore Established Value Fund
CTIVP – Xxxxx Fargo Short Duration Government Fund
CTIVP – Westfield Mid Cap Growth Fund
CTIVP – Xxxxxxx Xxxxx International Leaders Fund
Variable Portfolio – Aggressive Portfolio
Variable Portfolio – Columbia Xxxxxx International Equities Fund
Variable Portfolio – Conservative Portfolio
Variable Portfolio – Managed Volatility Moderate Growth Fund
Variable Portfolio – Moderate Portfolio
Variable Portfolio – Moderately Aggressive Portfolio
Variable Portfolio – Moderately Conservative Portfolio
Variable Portfolio – Partners Core Bond Fund
Variable Portfolio – Partners Core Equity Fund
Variable Portfolio – Partners Small Cap Growth Fund
Variable Portfolio – Partners Small Cap Value Fund
Shares of each Series established in this Section 6 shall have the following rights and preferences relative to Shares of each other Series, and Shares of each class of a Multi-Class Series shall have such rights and preferences relative to other classes of the same Series as are set forth in the Declaration of Trust, together with such other rights and preferences relative to such other classes as are set forth in the Trust's Rule 18f-3 Plan, registration statement as from time to time amended, and any applicable resolutions of the Trustees establishing and designating such class of Shares.
The rest of this Section 6 remains unchanged.
The foregoing amendment is effective as of June 19, 2019.
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IN WITNESS WHEREOF, the undersigned has signed this Amendment No. 24 to the Declaration of Trust on June 19, 2019.
/s/ Xxxxxx X. Xxxxxxx |
/s/ Xxxxxxxxx Xxxxx Xxxxxx |
Xxxxxx X. Xxxxxxx |
Xxxxxxxxx Xxxxx Xxxxxx |
/s/ Xxxxxxxx X. Xxxxx |
/s/ Xxxxxxx X. Xxxxxxxxx |
Xxxxxxxx X. Xxxxx |
Xxxxxxx X. Xxxxxxxxx |
/s/ Xxxxxx X. Xxxxxxxx, Xx. |
/s/ Minor X. Xxxx |
Xxxxxx X. Xxxxxxxx, Xx. |
Minor X. Xxxx |
/s/ Xxxxxx X. Xxxxxxx |
/s/ Xxxxxxx X. Xxxxxxxx |
Xxxxxx X. Xxxxxxx |
Xxxxxxx X. Xxxxxxxx |
/s/ Xxxxxxxx X. Xxxxx |
/s/ Xxxxxx Xxxxxx |
Xxxxxxxx X. Xxxxx |
Xxxxxx Xxxxxx |
/s/ Xxxxx X. Xxxxxxxxx |
|
Xxxxx X. Xxxxxxxxx |
|
Registered Agent: |
Corporation Service Company |
|
00 Xxxxx Xxxxxx |
|
Xxxxxx, XX 00000 |
