GMO SERIES TRUST AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Exhibit (a)(4)
AMENDMENT NO. 3
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned, constituting at least a majority of the trustees of GMO Series Trust, a Massachusetts business trust created and existing under an Amended and Restated Agreement and Declaration of Trust dated June 22, 2016 (the “Declaration of Trust”), as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, having determined to change the name of “GMO Emerging Countries Series Fund,” a series of GMO Series Trust, to “GMO Emerging Markets Series Fund,” do hereby direct that this Amendment No. 3 be filed with the Secretary of The Commonwealth of Massachusetts and do hereby amend the Declaration of Trust by amending and restating Schedule 3.6A of the Declaration of Trust in its entirety as attached hereto.
The foregoing amendment shall become effective upon its execution by a majority of the Trustees of GMO Series Trust.
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and for our successors and assigns this 29th day of August, 2017.
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| Xxxxx X. Xxxxxx | |
| Trustee |
| /s/ Xxxxxx X. Xxxxxxxxx, Xx. | |
| Xxxxxx X. Xxxxxxxxx, Xx. | |
| Trustee |
| /s/ Xxxxxx Xxxxxxx | |
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| Trustee |
Schedule 3.6A to Declaration of Trust
Series
GMO Benchmark-Free Allocation Series Fund
GMO Climate Change Series Fund
GMO Core Plus Bond Series Fund
GMO Emerging Markets Series Fund
GMO Emerging Country Debt Series Fund
GMO Foreign Series Fund
GMO Global Asset Allocation Series Fund
GMO Global Equity Allocation Series Fund
GMO International Developed Equity Allocation Series Fund
GMO International Equity Allocation Series Fund
GMO Quality Series Fund
GMO Resources Series Fund
GMO SGM Major Markets Series Fund
GMO U.S. Equity Allocation Series Fund
