AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Xxxxxx RetirementReady Funds
AMENDMENT NO. 1
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
WHEREAS, THE UNDERSIGNED constitute at least a majority of the Trustees of Xxxxxx RetirementReady Funds (the “Trust”), a Massachusetts business trust organized and existing under the laws of the Commonwealth of Massachusetts pursuant to an Agreement and Declaration of Trust dated June 11, 2004, as amended and restated in its entirety on March 21, 2014 (the “Declaration of Trust”);
WHEREAS, the Trustees have agreed to change the name of the Trust to “Xxxxxx Target Date Funds” effective December 2, 2019;
NOW THEREFORE, the undersigned do hereby amend Article I, Section 1 of the Declaration of Trust in its entirety to read as follows:
Name
Section 1. Effective December 2, 2019, this Trust shall be known as “Xxxxxx Target Date 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.
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This instrument may be executed in several counterparts, each of which may be deemed an original, but all taken together shall constitute one instrument.
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IN WITNESS WHEREOF, the undersigned have signed this instrument on this 22nd day of November, 2019.
| /s/ Xxxxxxx Xxxxxx | /s/ Xxxxxxx X. Xxxxxxx |
|
Xxxxxxx Xxxxxx |
Xxxxxxx X. Xxxxxxx |
| /s/ Xxxx Xxxxxxx | /s/ Xxxxxx X. Xxxxxxxxx |
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Xxxx Xxxxxxx |
Xxxxxx X. Xxxxxxxxx |
| /s/ Xxxxxxx X. Xxxxxxx | /s/ Xxxxxx Xxxxxx, III |
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Xxxxxxx X. Xxxxxxx |
Xxxxxx Xxxxxx, III |
| /s/ Xxxxxxx Xxxxxxxxxx | /s/ Xxxxx X. Xxxxx |
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Xxxxxxx Xxxxxxxxxx |
Xxxxx X. Xxxxx |
| /s/ Xxxxxxxxx Xxxx Xxxx | /s/ Xxxxxx X. Xxxxxxxx |
|
Xxxxxxxxx Xxxx Xxxx |
Xxxxxx X. Xxxxxxxx |
| /s/ Xxxx X. Xxxxxx | |
|
Xxxx X. Xxxxxx |
THE COMMONWEALTH OF MASSACHUSETTS
Suffolk, ss. Boston, November 22, 2019
Then personally appeared each of the above named Trustees of Xxxxxx RetirementReady Funds and acknowledged the foregoing instrument to be his or her free act and deed, before me,
/s/ Xxxxxx X. Xxxxxxxx
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Notary Public Xxxxxx X. Xxxxxxxx
My Commission Expires: April 1, 2022
The address of the Trust is 000 Xxxxxxx Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx 00000.
ADDENDUM
The individuals listed on the signature page represent all of the members of the Board of Trustees of the Trust. The business address for each Trustee is 000 Xxxxxxx Xxxxxx, Xxxxxx, Xxxxxxxxxxxxx 00000.
