IVA FIDUCIARY TRUST AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Exhibit 99.(a)(1)
AMENDMENT NO. 1 TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
Amendment No. 1, dated as of March 6, 2009 to the Amended and Restated Agreement and Declaration of Trust of the IVA Fiduciary Trust dated as of August 21, 2008.
Article VIII, Section 9 of the Amended and Restated Agreement and Declaration of Trust is replaced in its entirety with the following text:
Section 9. Address. The address of the Trust is c/o International Value Advisers, LLC, 000 Xxxxxxx Xxxxxx, Xx. 12, Xxx Xxxx, Xxx Xxxx 00000.
IN WITNESS WHEREOF, each of the undersigned Trustees has hereto set his or her hand as of the day and year first written above.
/s/ Xxxx Xxxxx |
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Xxxx Xxxxx, Trustee |
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/s/ Xxxxxx X. Xxxxxxxx |
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Xxxxxx X. Xxxxxxxx, Trustee |
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/s/ Xxxxxxx X. Xxxxxxxxxx |
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Xxxxxxx X. Xxxxxxxxxx, Trustee |
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/s/ Xxxxx X. Xxxxxxx |
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Xxxxx X. Xxxxxxx, Trustee |
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