AMENDMENT NO. 45 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Exhibit (a)(46)
AMENDMENT NO. 45
TO THE
DECLARATION OF TRUST
OF
XXXXXXX XXXXX TRUST
TO THE
DECLARATION OF TRUST
OF
XXXXXXX XXXXX TRUST
This AMENDMENT NO. 45 to the AGREEMENT AND DECLARATION OF TRUST (the “Declaration”) as
amended, dated the 28th day of January, 1997 of Xxxxxxx Sachs Trust (the “Trust”) is
made by the Trustees named below as of June 13, 2007;
RESOLVED, that effective June 13, 2007, the Agreement and Declaration of Trust of the Trust
dated January 28, 1997, as amended (the “Declaration”), be further amended as contemplated in
Article V, section 2 and Article IX, section 8 thereof by changing the name of the existing Series
of units of the Trust known as “Xxxxxxx Xxxxx Life Solutions 2010 Portfolio” to “Xxxxxxx Sachs
Retirement Strategy 2010 Portfolio”;
RESOLVED, that effective June 13, 2007, the Agreement and Declaration of Trust of the Trust
dated January 28, 1997, as amended (the “Declaration”), be further amended as contemplated in
Article V, section 2 and Article IX, section 8 thereof by changing the name of the existing Series
of units of the Trust known as “Xxxxxxx Xxxxx Life Solutions 2015 Portfolio” to “Xxxxxxx Sachs
Retirement Strategy 2015 Portfolio”;
RESOLVED, that effective June 13, 2007, the Agreement and Declaration of Trust of the Trust
dated January 28, 1997, as amended (the “Declaration”), be further amended as contemplated in
Article V, section 2 and Article IX, section 8 thereof by changing the name of the existing Series
of units of the Trust known as “Xxxxxxx Xxxxx Life Solutions 2020 Portfolio” to “Xxxxxxx Sachs
Retirement Strategy 2020 Portfolio”;
RESOLVED, that effective June 13, 2007, the Agreement and Declaration of Trust of the Trust
dated January 28, 1997, as amended (the “Declaration”), be further amended as contemplated in
Article V, section 2 and Article IX, section 8 thereof by changing the name of the existing Series
of units of the Trust known as “Xxxxxxx Xxxxx Life Solutions 2030 Portfolio” to “Xxxxxxx Sachs
Retirement Strategy 2030 Portfolio”;
RESOLVED, that effective June 13, 2007, the Agreement and Declaration of Trust of the Trust
dated January 28, 1997, as amended (the “Declaration”), be further amended as contemplated in
Article V, section 2 and Article IX, section 8 thereof by
changing the name of the existing Series of units of the Trust known as “Xxxxxxx Xxxxx Life
Solutions 2040 Portfolio” to “Xxxxxxx Sachs Retirement Strategy 2040 Portfolio”;
RESOLVED, that effective June 13, 2007, the Agreement and Declaration of Trust of the Trust
dated January 28, 1997, as amended (the “Declaration”), be further amended as contemplated in
Article V, section 2 and Article IX, section 8 thereof by changing the name of the existing Series
of units of the Trust known as “Xxxxxxx Xxxxx Life Solutions 2050 Portfolio” to “Xxxxxxx Sachs
Retirement Strategy 2050 Portfolio”;
FURTHER RESOLVED, that the President, any Vice President, the Treasurer, any Assistant
Treasurer, the Secretary, and any Assistant Secretary of the Trust be, and each of them hereby is,
severally authorized and empowered, in the name of the Trust, to execute and deliver an instrument
in writing effecting the aforesaid amendment and to cause the same to be filed wherever in the
discretion of such officer such filing is appropriate.
/s/ Xxxxx X. Xxxxxx
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/s/ Xxxxxxx X. Xxxxxxx | |||||
as Trustee and not individually
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as Trustee and not individually | |||||
/s/ Xxxx X. Xxxxxxxx, Xx.
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/s/ Xxxx X. Xxxxx | |||||
Xxxx X. Xxxxxxxx, Xx.
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Xxxx X. Xxxxx | |||||
as Trustee and not individually
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as Trustee and not individually | |||||
/s/ Xxxxxxx X. Xxxxxx |
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Xxxxxxx X. Xxxxxx |
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as Trustee and not individually |
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/s/ Xxxx X. XxXxxxxxx |
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Xxxx X. XxXxxxxxx |
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as Trustee and not individually |
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