COLUMBIA FUNDS SERIES TRUST AMENDMENT NO. 2 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
AMENDMENT NO. 2 TO THE
THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
WHEREAS, Section 1 of Article XI of the Third Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust (the “Trust”), dated February 10, 2016, as amended from time to time, authorizes the Trustees of the Trust to amend the Declaration of Trust at any time, without Shareholder vote, by making an amendment, a trust instrument supplemental to the Declaration of Trust or an amended and restated Declaration of Trust, provided that Shareholders shall have the right to vote on any amendment if expressly required under Delaware law or the Investment Company Act of 1940, as amended; and
NOW, THEREFORE, The undersigned, being at least a majority of the Trustees of the Trust, do hereby certify that we have authorized the amendment to said Declaration of Trust as set forth below, effective July 19, 2021:
1. Section 2 of Article II of the Declaration of Trust is hereby amended by replacing the text therein with the following:
SECTION 2. PRINCIPAL ADDRESS. The principal office of the Trust is: 000 Xxxxxxxx Xxxxxx, Xxxxxx, XX 00000. The Board may, from time to time, change the location of the principal office of the Trust to any place within or outside the State of Delaware.
The rest of the Declaration of Trust remains unchanged.
The foregoing amendment is effective as of July 19, 2021.
[The remainder of this page intentionally left blank.]
IN WITNESS WHEREOF, the undersigned has signed this Amendment No. 2 to the Declaration of Trust.
| /s/ Xxxxxx X. Xxxxxxx |
/s/ Xxxxx X. Xxxxxxx | |||
| Xxxxxx X. Xxxxxxx | Xxxxx X. Xxxxxxx | |||
| Date: 7/19/2021 | Date: 7/19/2021 |
| /s/ Xxxxxxxx X. Xxxxx |
/s/ Xxxxx X. Xxxxxxx | |||
| Xxxxxxxx X. Xxxxx | Xxxxx X. Xxxxxxx | |||
| Date: 7/19/2021 | Date: 7/19/2021 |
| /s/ Xxxxxx X. Xxxxxxx |
/s/ Xxxxxxxxx Xxxxx Xxxxxx | |||
| Xxxxxx X. Xxxxxxx | Xxxxxxxxx Xxxxx Xxxxxx | |||
| Date: 7/19/2021 | Date: 7/19/2021 |
| /s/ Xxxxx X. Xxxxxx |
/s/ Xxxxxxxxxxx X. Xxxxxxxx | |||
| Xxxxx X. Xxxxxx | Xxxxxxxxxxx X. Xxxxxxxx | |||
| Date: 7/19/2021 | Date: 7/19/2021 |
| /s/ J. Xxxxx Xxxxxxxxxxx |
/s/ Xxxxxxx X. Xxxxxxxxx | |||
| J. Xxxxx Xxxxxxxxxxx | Xxxxxxx X. Xxxxxxxxx | |||
| Date: 7/19/2021 | Date: 7/19/2021 |
| /s/ Olive X. Xxxxxxx |
/s/ Minor Xxxxxx Xxxx | |||
| Olive X. Xxxxxxx | Minor Xxxxx Xxxx | |||
| Date: 7/19/2021 | Date: 7/19/2021 |
| /s/ Xxxxxxxx X. Xxxxx |
/s/ Xxxxxxx X. Trunow | |||
| Xxxxxxxx X. Xxxxx | Xxxxxxx X. Trunow | |||
| Date: 7/19/2021 | Date: 7/19/2021 |
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| /s/ Xxxxx X. Xxxxxxxxx |
/s/ Xxxxxx X. Xxxxxx | |||
| Xxxxx X. Xxxxxxxxx | Xxxxxx X. Xxxxxx | |||
| Date: 7/19/2021 | Date: 7/19/2021 |
| /s/ Xxxxxxx X. Xxxxxx |
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| Xxxxxxx X. Xxxxxx | ||||
| Date: 7/19/2021 |
| Registered Agent: |
Corporation Service Company | |
| 00 Xxxxx Xxxxxx | ||
| Xxxxxx, XX 00000 |
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