AMENDMENT NO. 2 TO THE AGREEMENT AND DECLARATION OF TRUST OF DIMENSIONAL ETF TRUST
EX-99.a.ii.b.
Agreement May Be Signed in Counterparts.
AMENDMENT NO. 2 TO THE AGREEMENT
AND DECLARATION OF TRUST OF DIMENSIONAL ETF TRUST
Pursuant to Article IX of the Agreement and Declaration of Trust, dated June 16, 2020 (the “Declaration”), of
Dimensional ETF Trust (the “Trust”), the undersigned Trustees of the Trust hereby amend the Declaration as set forth below.
Article VII, Section 4 of the Declaration is hereby amended by striking the following language
to Article VII, Section 4:
“No provision of this Section 4
shall be effective to require a waiver of compliance with any provision of the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended or the 1940 Act, or of any valid rule, regulation or order of the Commission
thereunder. This Section 4 will not apply to claims brought under the federal securities laws to the
extent that any such federal laws, rules or regulations, do not permit such application.”
Article VII, Section 4 of the Declaration is hereby further amended by adding the
following language to Article VII, Section 4:
“This Section 4 will not apply to claims brought under the federal securities laws.”
| 2. |
This amendment has been duly adopted by the Trustees.
|
| 3. |
All other provisions of the Declaration shall remain in full force and effect.
|
- 1 -
IN WITNESS WHEREOF, the Trustees named below do hereby enter into this amendment to the Declaration as of the 9th
day of November, 2020.
|
/s/ Xxxxx X. Xxxxx
Xxxxx X. Xxxxx, Chairman and Trustee
|
/s/ Xxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx, Trustee
|
|
/s/ Xxxxxx X. Xxxxxxxxxxxxxx
Xxxxxx X. Xxxxxxxxxxxxxx, Trustee
|
/s/ Xxxxx X. Xxxxxxx
Xxxxx X. Xxxxxxx, Trustee
|
|
/s/ Xxxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxxxx, Trustee
|
/s/ Xxxxx X. Xxxxx
Xxxxx X. Xxxxx, Trustee
|
|
/s/ Xxxxxxx Xxxxxx
Xxxxxxx Xxxxxx, Trustee
|
/s/ Xxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx, Trustee
|
|
/s/ Xxxxx X. Xxxxxxxx
Xxxxx X. Xxxxxxxx, Trustee
|
|
- 2 -
