ALLIANCEBERNSTEIN CORPORATE SHARES
AMENDMENT NO. 3
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the duly elected and
qualified Trustees of AllianceBernstein Corporate Shares, a Massachusetts
business trust, created and existing under an Agreement and Declaration of Trust
dated January 26, 2004, as amended (the "Agreement"), a copy of which is on file
in the Office of the Secretary of State of The Commonwealth of Massachusetts, do
hereby direct that this amendment No. 3 be filed with the Secretary of State of
The Commonwealth of Massachusetts and do hereby amend to read in its entirety
the first sentence of Section 6 of the Article III of the Agreement as follows:
"Without limiting the authority of the Trustees set forth in Section 5,
inter alia, to establish and designate any further Series or classes or to
modify the rights and preferences of any Series or classes, each of the
following Series and classes shall be, and is hereby, established and
designated: AllianceBernstein Corporate Income Shares, AllianceBernstein
Municipal Income Shares, AllianceBernstein Taxable Multi-Sector Income
Shares and AllianceBernstein Tax-Aware Real Return Income Shares."
The foregoing amendment may be executed in several counterparts, each of
which shall be deemed an original, but all of which taken together shall
constitute one instrument, and shall become effective as of the time it is filed
with the Secretary of State of The Commonwealth of Massachusetts.
IN WITNESS WHEREOF, the undersigned have signed this amendment as of the
date set forth below.
/s/ Xxxx X. Xxxxxx Date: 2/2/11
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Xxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxx Date: 2/2/11
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Xxxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxx, Xx. Date: 2/2/11
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Xxxxxxx X. Xxxxx, Xx.
/s/ D. Xxxxx Xxxx Date: 2/2/11
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D. Xxxxx Xxxx
/s/ Xxxxx X. Xxxxxxx Date: 2/2/11
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Xxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxxx Date: 2/2/11
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Xxxxx X. Xxxxx
/s/ Xxxxxxxx X. Xxxxxx, Xx. Date: 2/2/11
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Xxxxxxxx X. Xxxxxx, Xx.
/s/ Xxxx X. Xxxxxx Date: 2/2/11
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Xxxx X. Xxxxxx
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