AMENDMENT NO. 67 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST

AMENDMENT NO. 67
TO THE
DECLARATION OF TRUST
OF
XXXXXXX XXXXX TRUST

     This AMENDMENT NO. 67 to the AGREEMENT AND DECLARATION OF TRUST (the “Declaration”) as amended, dated the 28^th day of January, 1997 of Xxxxxxx Sachs Trust (the “Trust”) is made by the Trustees named below as of April 19, 2012:

          WHEREAS, the Trustees have established the Trust for the investment and reinvestment of funds contributed thereto;

          WHEREAS, the Trustees divided the beneficial interest in the trust assets into transferable shares of beneficial interest and divided such shares of beneficial interest into separate Series and Classes; and

          WHEREAS, the Trustees desire to rename the Xxxxxxx Xxxxx Ultra-Short Duration Government Fund the “Xxxxxxx Sachs High Quality Floating Rate Fund”, effective July 27, 2012; and

          WHEREAS, the Trustees desire to rename the Xxxxxxx Xxxxx Balanced Fund the “Xxxxxxx Sachs Income Builder Fund”, effective after the close of business on June 29, 2012; and

          NOW, THEREFORE, in consideration of the foregoing premises and the agreements contained herein, the undersigned, being all of the Trustees of the Trust and acting in accordance with Article V, Section 1 of the Declaration, hereby amend Article V, Section 1 of the Declaration as follows:

The Trust shall consist of one or more Series. Without limiting the authority of the Trustees to establish and designate any further Series, the Trustees hereby establish the following 90 Series: Xxxxxxx Xxxxx Retirement Portfolio Completion Fund, Xxxxxxx Sachs Short Duration Income Fund, Xxxxxxx Xxxxx Enhanced Put Option Strategy Fund, Xxxxxxx Sachs Focused Growth Fund, Xxxxxxx Xxxxx Rising Dividend Growth Fund, Xxxxxxx Sachs Managed Futures Strategy Fund, Xxxxxxx Xxxxx Strategic Commodities Fund, Xxxxxxx Sachs High Yield Floating Rate Fund, Xxxxxxx Xxxxx Brazil Equity Fund, Xxxxxxx Sachs China Equity Fund, Xxxxxxx Xxxxx India Equity Fund, Xxxxxxx Sachs Korea Equity Fund, Xxxxxxx Xxxxx N-11 Equity Fund, Xxxxxxx Sachs Strategic Income Fund, Xxxxxxx Xxxxx Dynamic Allocation Fund, Xxxxxxx Sachs U.S. Equity Fund, Xxxxxxx Xxxxx Flexible Cap Growth Fund, Xxxxxxx Sachs Local Emerging Markets Debt Fund, Xxxxxxx Xxxxx Absolute Return Tracker Fund, Xxxxxxx Sachs Inflation Protected Securities Fund, Xxxxxxx Xxxxx Retirement Strategy 2010 Portfolio, Xxxxxxx Sachs Retirement Strategy 2015 Portfolio, Xxxxxxx Xxxxx Retirement Strategy 2020 Portfolio, Xxxxxxx Sachs Retirement Strategy 2030 Portfolio, Xxxxxxx Xxxxx Retirement Strategy 2040 Portfolio, Xxxxxxx Sachs Retirement Strategy 2050 Portfolio, Xxxxxxx Xxxxx Tax-Advantaged Global Equity Portfolio, Xxxxxxx Sachs Enhanced Dividend Global Equity Portfolio, Xxxxxxx Xxxxx Structured International Tax-Managed Equity Fund, Xxxxxxx Sachs Structured International Small Cap Fund, Xxxxxxx Xxxxx Structured Emerging Markets Equity Fund, Xxxxxxx Sachs International Equity Dividend and Premium Fund, Xxxxxxx Xxxxx Satellite Strategies Portfolio, Xxxxxxx Sachs Income Strategies Portfolio, Xxxxxxx Xxxxx Structured Small Cap Value Fund, Xxxxxxx Sachs Structured Small Cap Growth Fund, Xxxxxxx Xxxxx Strategic International Equity