AMENDMENT NO. 32 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
AMENDMENT NO. 32
TO THE
DECLARATION OF TRUST
OF
XXXXXXX XXXXX TRUST
TO THE
DECLARATION OF TRUST
OF
XXXXXXX XXXXX TRUST
This AMENDMENT NO. 32 to the AGREEMENT AND DECLARATION OF TRUST (the “Declaration”) as
amended, dated the 28th day of January, 1997 of Xxxxxxx Sachs Trust (the “Trust”) was
made by the Trustees named below effective on December 31, 2005 pursuant to the following
resolutions duly adopted by the Board of Trustees of said Trust on December 14, 2005:
RESOLVED, that effective December 31, 2005, 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 Asia Growth Fund” to “Xxxxxxx Sachs Asia Equity
Fund”; and
FURTHER RESOLVED, that effective December 31, 2005, 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 International Growth Opportunities
Fund” to “Xxxxxxx Sachs International Small Cap Fund”; and
FURTHER RESOLVED, that effective December 31, 2005, 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 CORE Large Cap Growth Fund” to
“Xxxxxxx Sachs Structured Large Cap Growth Fund”; and
FURTHER RESOLVED, that effective December 31, 2005, 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 CORE Large Cap Value Fund” to
“Xxxxxxx Sachs Structured Large Cap Value Fund”; and
FURTHER RESOLVED, that effective December 31, 2005, 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 CORE Tax-Managed Equity Fund” to
“Xxxxxxx Sachs Structured Tax-Managed Equity Fund”; and
FURTHER RESOLVED, that effective December 31, 2005, 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 CORE U.S. Equity Fund” to “Xxxxxxx
Sachs Structured U.S. Equity Fund”; and
FURTHER RESOLVED, that effective December 31, 2005, 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 CORE Small Cap Equity Fund” to
“Xxxxxxx Sachs Structured Small Cap Equity Fund”; and
FURTHER RESOLVED, that effective December 31, 2005, 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 CORE International Equity Fund” to
“Xxxxxxx Sachs Structured International Equity Fund”; and
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
|
/s/ Xxxxx X. Xxxxxxx | |||
Xxxxx X. Xxxxxx as Trustee and not individually |
Xxxxx X. Xxxxxxx as Trustee and not individually |
|||
/s/ Xxxx X. Xxxxxxxx
|
/s/ Xxxxxxx X. Xxxxxxx | |||
Xxxx X. Xxxxxxxx, Xx. as Trustee and not individually |
Xxxxxxx X. Xxxxxxx as Trustee and not individually |
|||
/s/ Xxxxxxx X. Xxxxxx
|
/s/ Xxxx X. Xxxxx | |||
Xxxxxxx X. Xxxxxx as Trustee and not individually |
Xxxx X. Xxxxx as Trustee and not individually |
|||
/s/ Xxxx X. XxXxxxxxx
|
/s/ Xxxxxx X. Xxxxxxx | |||
Xxxx X. XxXxxxxxx as Trustee and not individually |
Xxxxxx X. Xxxxxxx as Trustee and not individually |
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