Exhibit 77Q1
AB Municipal Income Fund II
811-07618
ALLIANCEBERNSTEIN TRUST
AMENDMENT NO. 7 TO AGREEMENT AND DECLARATION OF
TRUST
The undersigned, being at least a majority of
the duly elected and qualified Trustees of AllianceBernstein
Trust, a business trust organized under the laws of The
Commonwealth of Massachusetts pursuant to an Agreement
and Declaration of Trust dated December 12, 2000, as
amended, do hereby:
FIRST: Amend Article I, Section 1 of the Agreement and
Declaration of Trust by striking out said Section in its entirety
and inserting in lieu thereof the following:
Section 1. This Trust shall be known as AB
Trust, 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.
SECOND: 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 class, each of the following
Series and classes shall be, and is hereby,
established and designated: AB Global Value
Fund, AB International Value Fund, AB
Discovery Value Fund and AB Value Fund.
This instrument shall become effective on
January 20, 2015. This instrument may be executed in several
counterparts, each of which shall be deemed an original, but all
taken together shall constitute one instrument.
IN WITNESS WHEREOF, the undersigned have
signed this amendment as of the date set forth below.
