PIMCO CORPORATE & INCOME OPPORTUNITY FUND AMENDMENT NO. 2 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
PIMCO CORPORATE & INCOME OPPORTUNITY FUND
AMENDMENT NO. 2 TO
THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the Trustees of PIMCO Corporate & Income Opportunity Fund (the “Trust”), hereby amend the Trust’s Amended and Restated Agreement and Declaration of Trust dated November 19, 2002 (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of State of the Commonwealth of Massachusetts, as follows:
1. The first sentence of Section 1 of Article I of the Declaration of Trust is hereby amended to read in its entirety as follows:
“Name. This Trust shall be known as “PIMCO Corporate Opportunity Fund” and the Trustees shall conduct the business of the Trust under that name or any other name as they may from time to time determine.”
The foregoing amendment shall be effective immediately and will be filed with the Secretary of State of The Commonwealth of Massachusetts.
IN WITNESS WHEREOF, we have hereunto set our hand for ourselves and for our successors and assigns as of the 19th day of December, 2011.
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