BRIGHTHOUSE FUNDS TRUST I AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Exhibit (a)(1)(ii)
AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the Trustees of Brighthouse Funds Trust I (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 Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) as follows:
| 1. | Section 1 of Article V is hereby amended by adding the following text at the end thereof: |
For the purposes of this Declaration of Trust, if authorized by the Trustees in their sole discretion, Shareholders and proxyholders may, virtually by telephonic or any electronic means: (i) participate in a meeting of Shareholders; and (ii) be deemed present in person and vote at a meeting of Shareholders whether such meeting is to be held at a designated place or solely virtually by telephonic or any electronic means, in accordance with any applicable provisions of the By-Laws.
| 2. | Effective January 1, 2022, the address of the Trust is: |
000 Xxxx Xxxxxx
Xxxxx 000
Xxxxxx, Xxxxxxxxxxxxx 00000
| 3. | Effective January 1, 2022, the address of the Trustees is: |
000 Xxxx Xxxxxx
Xxxxx 000
Xxxxxx, Xxxxxxxxxxxxx 00000
[The remainder of this page intentionally left blank.]
IN WITNESS WHEREOF, we have hereunto set our hand for ourselves and for our successors and assigns as of the 1st day of December, 2021.
| /s/ Xxxxxxx X. Xxxxxxxx Xxxxxxx X. Xxxxxxxx, Trustee and not individually |
/s/ Xxxxxxx X. Xxxxxx Xxxxxxx X. Xxxxxx, Trustee and not individually | |||
| /s/ Xxxxxx X. Xxxxxxxx Xxxxxx X. Xxxxxxxx, Trustee and not individually |
/s/ Xxxx Xxxxxxxxx Xxxx Xxxxxxxxx, Trustee and not individually | |||
| /s/ Xxxxx X. Xxxxx Xxxxx X. Xxxxx, Trustee and not individually |
/s/ Xxxx X. Xxxxxxx Xxxx X. Xxxxxxx, Trustee and not individually | |||
| /s/ Xxxxx Xxxxxxxxx Xxxxx Xxxxxxxxx, Trustee and not individually |
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