NSAR: AB MUNICIPAL IMPACT INCOME SHARES
EXHIBIT: 77Q
811-21497
AB CORPORATE SHARES
AMENDMENT NO. 7 TO
AMENDED AND RESTATED AGREEMENT AND
DECLARATION OF TRUST
The undersigned, being at least a majority of
the duly elected and qualified Trustees of AB Corporate
Shares, a business trust organized under the laws of The
Commonwealth of Massachusetts pursuant to an
Agreement and Declaration of Trust dated January 26,
2004, as amended, do hereby amend Article III, Section 6
of the Agreement and Declaration of Trust by striking out
the first sentence thereof and inserting in lieu thereof the
following:
Section 6 Without limiting the
authority of the Trustees set forth in Section
5, inter alia, to establish and designate any
further Series or classes or to modify the
rights and preferences of any Series or
classes, each of the following Series and
classes shall be, and is hereby, established
and designated: AB Corporate Income
Shares, AB Municipal Income Shares, AB
Taxable Multi-Sector Income Shares, AB
Tax-Aware Real Return Income Shares, AB
International Focus Shares and AB Impact
Municipal Income Shares.
This instrument may be executed in several
counterparts, each of which shall be deemed an original,
but all taken together shall constitute one instrument, and
shall become effective as of the time it is filed with the
Secretary of State of the Commonwealth of Massachusetts.
Is Required-Consent for Declaration of Trust Amendment* EXHIBIT C -
Consent for the Amended and Restated Agreement and Declaration of
Trust - AB Corporate Shares
Exhibit C
IN WITNESS WHEREOF, the undersigned
have signed this amendment as of the
date set forth below.
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