RUSSELL INVESTMENT COMPANY AMENDMENT TO MASTER TRUST AGREEMENT Regarding Name Change of Trust and Re-Designation of Sub-Trusts
Exhibit (a) 1.18
XXXXXXX INVESTMENT COMPANY
AMENDMENT TO MASTER TRUST AGREEMENT
Regarding Name Change of Trust and Re-Designation of Sub-Trusts
AMENDMENT NO. 17 to the Amended and Restated Master Trust Agreement dated August 19, 2002 (referred to herein as the “Agreement”), done this 4th day of December, 2007, by the Trustees under such Agreement.
WITNESSETH:
WHEREAS, Section 4.1 of the Agreement authorizes the Trustees to establish and designate Sub-Trusts and classes thereof; and
WHEREAS, Section 4.1 of the Agreement provides that a Trustee may act for such purpose without shareholder approval.
NOW, THEREFORE, the Trustees hereby redesignate the following sub-trusts as set forth herein.
Redesignation of Sub-Trust
Without limiting the authority of the Trustees set forth in Section 4.1 of the Agreement to establish and designate any further sub-trusts, and without affecting rights and preferences of the existing sub-trusts, the Trustees hereby redesignate the sub-trust named “Xxxxxxx Multi-Manager Principal Protected Fund” to be named “Xxxxxxx Flex Equity Fund” effective March 4, 2008.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals for themselves and their assigns, as of the day and year first above written. This instrument may be executed in one or more counterparts, all of which shall together constitute a single instrument.
/s/ Xxxxxxx X. Xxxxxx |
/s/ Xxxx X. Xxxxx | |||
Xxxxxxx X. Xxxxxx | Xxxx X. Xxxxx | |||
/s/ Xxxxxxxxxx Xxxxx |
/s/ Xxxxxxx X. Xxxxxxxx | |||
Xxxxxxxxxx Xxxxx | Xxxxxxx X. Xxxxxxxx | |||
/s/ Xxxxxx X. Xxxxxxxx |
/s/ Xxxx X. Xxxxxxxx | |||
Xxxxxx X. Xxxxxxxx | Xxxx X. Xxxxxxxx | |||
/s/ Xxxxxxxx Xxxx |
/s/ Xxxxx X. Xxxxxx | |||
Xxxxxxxx Xxxx | Xxxxx X. Xxxxxx |