MANAGERS AMG FUNDS Amendment No. 1 to Amended and Restated Agreement and Declaration of Trust CERTIFICATE AND INSTRUMENT OF AMENDMENT March 21, 2014
MANAGERS AMG FUNDS
Amendment No. 1 to Amended and Restated Agreement and Declaration of Trust
CERTIFICATE AND INSTRUMENT OF AMENDMENT
March 21, 2014
The undersigned, constituting at least a majority of the Trustees of Managers AMG Funds (the “Trust”), do hereby amend the Amended and Restated Agreement and Declaration of Trust of the Trust dated December 13, 2013, as amended from time to time (the “Declaration of Trust”), as follows:
WHEREAS, Article IX, Section 8(a) of the Declaration of Trust provides that the Trustees may, without any shareholder vote, amend the Declaration of Trust to change the name of the Trust; and
WHEREAS, The Trustees desire to change the name of the Trust to “AMG Funds”.
NOW, THEREFORE, the Declaration of Trust is hereby amended, effective as of April 28, 2014, as follows:
Article I, Section 1 of the Declaration of Trust is hereby amended and restated in its entirety as set forth below:
“This Trust shall be known as “AMG Funds”, and the Trustees shall conduct the business of the Trust under that name or any other name as they may from time to time determine.”
The foregoing amendment may be signed in counterparts with the same effect as if all signatories had signed the same document. All such counterparts shall be deemed an original, shall be construed together and shall constitute one and the same instrument.
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IN WITNESS WHEREOF, the undersigned have executed this instrument as of the date first set forth above.
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