AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT BY-LAWS OF XAI OCTAGON FLOATING RATE ALTERNATIVE INCOME TERM TRUST
AMENDMENT
TO THE
AMENDED AND RESTATED AGREEMENT
BY-LAWS
OF
XAI OCTAGON FLOATING RATE ALTERNATIVE INCOME TERM TRUST
This Amendment, dated as of August 31, 2017, to the Amended and Restated By-Laws (the “By-Laws”), dated as of July 31, 2017, are made and adopted pursuant to Section 3.9 of the Second Amended and Restated Agreement and Declaration of Trust of XAI Octagon Floating Rate & Alternative Income Term Trust (the “Trust”), dated as of July 13, 2017, as amended on August 31, 2017, and as from time to time amended.
The By-Laws are hereby amended to reflect that the name of the Trust shall be XAI Octagon Floating Rate & Alternative Income Term Trust.