EXHIBIT 1
GMO TRUST
AMENDMENT NO. 9
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned, constituting at least a majority of the trustees of
the GMO Trust, a Massachusetts business trust created and existing under an
Amended and Restated Agreement and Declaration of Trust dated June 23, 2000 (the
"Declaration of Trust"), a copy of which is on file in the Office of the
Secretary of The Commonwealth of Massachusetts, having determined that it is
desirable and appropriate to change the name of the "GMO World Balanced
Allocation Fund," a series of the GMO Trust, to the "GMO Global Balanced Asset
Allocation Fund", and to rescind the establishment and designation of the GMO
Pelican Fund series, do hereby direct that this Amendment No. 9 be filed with
the Secretary of The Commonwealth of Massachusetts and do hereby amend the
Declaration of Trust so that Schedule 3.6 of the Declaration of Trust is amended
and restated in its entirety as attached hereto.
The foregoing amendment shall become effective on June 30, 2003.
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and
for our successors and assigns this 19th day of June, 2003.
/S/ Xxxxxx X. Xxxxxx
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Xxxxxx X. Xxxxxx
000 Xxxxxxx Xxxxxx
Xxxxxx, XX 00000
/S/ R. Xxxxxx Xxxxxxxx
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R. Xxxxxx Xxxxxxxx
00 Xxxxx Xxxxx
Xxxxxx, Xxxxxxxxxxxxx 00000
/S/ Xxx X. Light
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Xxx X. Light
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Xxxxxxx, Xxxxxxxxxxxxx 00000
Schedule 3.6 to Decl. of Trust
SERIES
GMO U.S. Core Fund
GMO Tobacco-Free Core Fund
GMO Value Fund
GMO Intrinsic Value Fund
GMO Growth Fund
GMO Small Cap Value Fund
GMO Small Cap Growth Fund
GMO Real Estate Fund
GMO Tax-Managed U.S. Equities Fund
GMO Tax-Managed Small Companies Fund
GMO International Disciplined Equity Fund
GMO International Intrinsic Value Fund
GMO International Growth Fund
GMO Currency Hedged International Equity Fund
GMO Foreign Fund
GMO Foreign Small Companies Fund
GMO International Small Companies Fund
GMO Emerging Markets Fund
GMO Emerging Countries Fund
GMO Asia Fund
GMO Tax-Managed International Equities Fund
GMO Domestic Bond Fund
GMO Core Plus Bond Fund
GMO International Bond Fund
GMO Currency Hedged International Bond Fund
GMO Global Bond Fund
GMO Emerging Country Debt Fund
GMO Short-Term Income Fund
GMO Global Hedged Equity Fund
GMO Inflation Indexed Bond Fund
GMO Emerging Country Debt Share Fund
GMO International Equity Allocation Fund
GMO Global Balanced Asset Allocation Fund
GMO Global (U.S.+) Equity Allocation Fund
GMO U.S. Sector Fund
GMO International Core Plus Allocation Fund
GMO Alpha LIBOR Fund
GMO Taiwan Fund
GMO Short-Duration Collateral Fund
GMO TRUST
AMENDMENT NO. 10
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned, constituting at least a majority of the trustees of
the GMO Trust, a Massachusetts business trust created and existing under an
Amended and Restated Agreement and Declaration of Trust dated June 23, 2000 (the
"Declaration of Trust"), a copy of which is on file in the Office of the
Secretary of The Commonwealth of Massachusetts, having determined that it is
desirable and appropriate to establish and designate one new series of the GMO
Trust, and to change the name of the "GMO Short-Term Income Fund," a series of
the GMO Trust, to the "GMO Short-Duration Investment Fund," do hereby direct
that this Amendment No. 10 be filed with the Secretary of The Commonwealth of
Massachusetts and do hereby amend the Declaration of Trust so that Schedule 3.6
of the Declaration of Trust is amended and restated in its entirety as attached
hereto.
The foregoing amendment shall become effective on June 30, 2003.
IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and
for our successors and assigns this 19th day of June, 2003.
/S/ Xxxxxx X. Xxxxxx
-------------------------------------------
Xxxxxx X. Xxxxxx
000 Xxxxxxx Xxxxxx
Xxxxxx, XX 00000
/S/ Xxx X. Light
--------------------------------------------
Xxx X. Light
00 Xxxxxxxxx Xxxx
Xxxxxxx, Xxxxxxxxxxxxx 00000
Schedule 3.6 to Decl. of Trust
SERIES
GMO U.S. Core Fund
GMO Tobacco-Free Core Fund
GMO Value Fund
GMO Intrinsic Value Fund
GMO Growth Fund
GMO Small Cap Value Fund
GMO Small Cap Growth Fund
GMO Real Estate Fund
GMO Tax-Managed U.S. Equities Fund
GMO Tax-Managed Small Companies Fund
GMO International Disciplined Equity Fund
GMO International Intrinsic Value Fund
GMO International Growth Fund
GMO Currency Hedged International Equity Fund
GMO Foreign Fund
GMO Foreign Small Companies Fund
GMO International Small Companies Fund
GMO Emerging Markets Fund
GMO Emerging Countries Fund
GMO Asia Fund
GMO Tax-Managed International Equities Fund
GMO Domestic Bond Fund
GMO Core Plus Bond Fund
GMO International Bond Fund
GMO Currency Hedged International Bond Fund
GMO Global Bond Fund
GMO Emerging Country Debt Fund
GMO Short-Duration Investment Fund
GMO Global Hedged Equity Fund
GMO Inflation Indexed Bond Fund
GMO Emerging Country Debt Share Fund
GMO International Equity Allocation Fund
GMO Global Balanced Asset Allocation Fund
GMO Global (U.S.+) Equity Allocation Fund
GMO U.S. Sector Fund
GMO International Core Plus Allocation Fund
GMO Alpha LIBOR Fund
GMO Taiwan Fund
GMO Short-Duration Collateral Fund
GMO Benchmark-Free Allocation Fund
