THIRTY-NINTH AMENDMENT AND SUPPLEMENT TO AGREEMENT AND DECLARATION OF TRUST
Thornburg Investment Trust 485BPOS
Exhibit 99(a)(39)
THIRTY-NINTH AMENDMENT AND SUPPLEMENT TO
AGREEMENT AND DECLARATION OF TRUST
THIS THIRTY-NINTH AMENDMENT AND SUPPLEMENT is made by Xxxxxxx Xxxxxxxxx, Xxxxx Xxxxxxx, Xxxxx X. Xxxxx, Xxxxxxx X. Xxxxxxxxxx, Xxxx X. Xxx Xxxxx and Xxxxx X. Xxxxxxxxx, being a majority of the members of the Board of Trustees (the “Trustees”) of Xxxxxxxxx Investment Trust (the “Trust”).
The Trust was formed on June 3, 1987 by an Agreement and Declaration of Trust - Limited Term Trust dated June 3, 1987 (the “Declaration of Trust”). Section 3.1 of the Declaration of Trust permits the creation of new series of shares in addition to the series established and designated in Section 3.2.
Accordingly, by execution of this Amendment and Supplement, the undersigned Trustees effect the following amendment to the Declaration of Trust.
Creation of New Series
The undersigned Trustees establish a new series of shares designated “Xxxxxxxxx Emerging Markets Managed Account Fund” effective December 7, 2022. The new series will have the relative rights and preferences described in Section 3.2 of the Declaration of Trust.
The undersigned Trustees establish a new series of shares designated “Xxxxxxxxx Municipal Managed Account Fund” effective December 7, 2022. The new series will have the relative rights and preferences described in Section 3.2 of the Declaration of Trust.
The undersigned Trustees effect this amendment as of December 7, 2022 and direct the Trust’s president to file, or cause to be filed, this Amendment and Supplement in the appropriate governmental offices.
| /s/ Xxxxxxx Xxxxxxxxx | /s/ Xxxxxxx X. Xxxxxxxxxx | ||
| Xxxxxxx Xxxxxxxxx | Xxxxxxx X. Xxxxxxxxxx | ||
| /s/ Xxxxx Xxxxxxx | /s/ Xxxx X. Xxx Xxxxx | ||
| Xxxxx Xxxxxxx | Xxxx X. Xxx Xxxxx | ||
| /s/ Xxxxx X. Xxxxx | /s/ Xxxxx X. Xxxxxxxxx | ||
| Xxxxx X. Xxxxx | Xxxxx X. Xxxxxxxxx |
| Xxxxxxxxx Investment Trust | Page 1 of 1 |
Thirty-Ninth Amendment and Supplement to
Agreement and Declaration of Trust
