NICHOLAS-APPLEGATE CONVERTIBLE & INCOME FUND AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
XXXXXXXX-XXXXXXXXX CONVERTIBLE & INCOME FUND
AMENDMENT NO. 1 TO
THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the Trustees of Xxxxxxxx-Xxxxxxxxx Convertible & Income Fund (the “Trust”), hereby amend the Trust’s Amended and Restated Agreement and Declaration of Trust dated March 12, 2003 (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 “AGIC Convertible & Income 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 as of August 25, 2010 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 23rd day of June, 2010.
| /s/ Xxxx Xxxxxx | /s/ Xxxxx X. Xxxxxxxx | |||||
| Xxxx Xxxxxx | Xxxxx X. Xxxxxxxx | |||||
| /s/ Xxxx X. Xxxxxxx | /s/ Xxxx X. Xxxxx | |||||
| Xxxx X. Xxxxxxx | Xxxx X. Xxxxx | |||||
| /s/ Xxxxxxx X. Xxxxx, XX | /s/ Xxxx Xxxxxxxxx | |||||
| Xxxxxxx X. Xxxxx, XX | Xxxx Xxxxxxxxx | |||||
| /s/ R. Xxxxx Xxxxxxxx III | ||||||
| R. Xxxxx Xxxxxxxx III | ||||||
