AMENDMENT NO. 63
TO THE
DECLARATION OF TRUST
OF
XXXXXXX XXXXX TRUST
This AMENDMENT NO. 63 to the AGREEMENT AND DECLARATION OF TRUST (the
"Declaration") as amended, dated the 28th day of January, 1997 of Xxxxxxx
Sachs Trust (the "Trust") is made by the Trustees named below as of August
18, 2011:
WHEREAS, the Trustees have established the Trust for the investment
and reinvestment of funds contributed thereto;
WHEREAS, the Trustees divided the beneficial interest in the trust
assets into transferable shares of beneficial interest and divided such shares
of beneficial interest into separate Series and Classes; and
WHEREAS, the Trustees desire to establish and designate an
additional Series of the Trust and related Share Classes with respect to such
Series;
NOW, THEREFORE, in consideration of the foregoing premises and the
agreements contained herein, the undersigned, being all of the Trustees of the
Trust and acting in accordance with Article V, Section 1 of the Declaration,
hereby amend Article V, Section 1 of the Declaration as follows:
The Trust shall consist of one or more Series. Without limiting the
authority of the Trustees to establish and designate any further Series,
the Trustees hereby establish the following 85 Series: Xxxxxxx Xxxxx
Managed Futures Fund, Xxxxxxx Sachs Strategic Commodities Fund, Xxxxxxx
Xxxxx High Yield Floating Rate Fund, Xxxxxxx Sachs Brazil Equity Fund,
Xxxxxxx Xxxxx China Equity Fund, Xxxxxxx Sachs India Equity Fund, Xxxxxxx
Xxxxx Korea Equity Fund, Xxxxxxx Sachs N-11 Equity Fund, Xxxxxxx Xxxxx
Strategic Income Fund, Xxxxxxx Sachs Dynamic Allocation Fund, Xxxxxxx
Xxxxx U.S. Equity Fund, Xxxxxxx Sachs Flexible Cap Growth Fund, Xxxxxxx
Xxxxx Local Emerging Markets Debt Fund, Xxxxxxx Sachs Absolute Return
Tracker Fund, Xxxxxxx Xxxxx Inflation Protected Securities Fund, Xxxxxxx
Sachs Retirement Strategy 2010 Portfolio, Xxxxxxx Xxxxx Retirement
Strategy 2015 Portfolio, Xxxxxxx Sachs Retirement Strategy 2020
Portfolio, Xxxxxxx Xxxxx Retirement Strategy 2030 Portfolio, Xxxxxxx
Sachs Retirement Strategy 2040 Portfolio, Xxxxxxx Xxxxx Retirement
Strategy 2050 Portfolio, Xxxxxxx Sachs Tax-Advantaged Global Equity
Portfolio, Xxxxxxx Xxxxx Enhanced Dividend Global Equity Portfolio,
Xxxxxxx Sachs Structured International Tax-Managed Equity Fund, Xxxxxxx
Xxxxx Structured International Small Cap Fund, Xxxxxxx Sachs Structured
Emerging Markets Equity Fund, Xxxxxxx Xxxxx International Equity Dividend
and Premium Fund, Xxxxxxx Sachs Satellite Strategies Portfolio, Xxxxxxx
Xxxxx Income Strategies Portfolio, Xxxxxxx Sachs Structured Small Cap
Value Fund, Xxxxxxx Xxxxx Structured Small Cap Growth Fund, Xxxxxxx Sachs
Strategic International Equity Fund, Xxxxxxx Xxxxx Commodity Strategy
Fund, Xxxxxxx Sachs Core Plus Fixed Income Fund, Xxxxxxx Xxxxx BRIC Fund,
Xxxxxxx Sachs International Real Estate Securities Fund, Xxxxxxx Xxxxx
U.S. Equity Dividend and Premium Fund, Xxxxxxx Sachs Small/Mid Cap Growth
Fund, Xxxxxxx Xxxxx U.S. Mortgages Fund, Xxxxxxx Sachs Investment Grade
Credit Fund, Xxxxxxx Xxxxx Emerging Markets Debt Fund, Xxxxxxx Sachs
Ultra-Short Duration Government Fund, Xxxxxxx Xxxxx Short Duration
Government Fund, Xxxxxxx Sachs Short Duration Tax-Free Fund, Xxxxxxx
Xxxxx Core Fixed Income Fund, Xxxxxxx Sachs Global Income Fund, Xxxxxxx
Xxxxx Government Income Fund, Xxxxxxx Sachs Municipal Income Fund,
Xxxxxxx Xxxxx High Yield Fund, Xxxxxxx Sachs High Yield Municipal Fund,
Xxxxxxx Xxxxx Enhanced Income Fund, Xxxxxxx Sachs Balanced Fund, Xxxxxxx
Xxxxx Structured Large Cap Growth Fund, Xxxxxxx Sachs Structured U.S.
Equity Fund, Xxxxxxx Xxxxx Structured Small Cap Equity Fund, Xxxxxxx
Sachs Structured International Equity Fund, Xxxxxxx Xxxxx Growth and
Income Fund, Xxxxxxx Sachs Capital Growth Fund, Xxxxxxx Xxxxx Mid Cap
Value Fund, Xxxxxxx Sachs Small Cap Value Fund, Xxxxxxx Xxxxx
Concentrated International Equity Fund, Xxxxxxx Sachs Asia Equity Fund,
Xxxxxxx Xxxxx Emerging Markets Equity Fund, Xxxxxxx Sachs Real Estate
Securities Fund, Xxxxxxx Xxxxx International Small Cap Fund, Xxxxxxx
Sachs Structured Large Cap Value Fund, Xxxxxxx Xxxxx Strategic Growth
Fund, Xxxxxxx Sachs Growth Opportunities Fund, Xxxxxxx Xxxxx Technology
Tollkeeper Fund, Xxxxxxx Sachs Large Cap Value Fund, Xxxxxxx Xxxxx
Concentrated Growth Fund, Xxxxxxx Sachs Structured Tax-Managed Equity
Fund, Xxxxxxx Xxxxx Growth Strategy Portfolio, Xxxxxxx Sachs Equity
Growth Strategy Portfolio, Xxxxxxx Xxxxx Balanced Strategy Portfolio,
Xxxxxxx Sachs Growth and Income Strategy Portfolio, Xxxxxxx Xxxxx-
Financial Square Prime Obligations Fund, Xxxxxxx Sachs-Financial Square
Government Fund, Xxxxxxx Xxxxx-Financial Square Treasury Obligations
Fund, Xxxxxxx Sachs-Financial Square Money Market Fund, Xxxxxxx Xxxxx-
Financial Square Tax-Free Money Market Fund, Xxxxxxx Sachs-Financial
Square Federal Fund, Xxxxxxx Xxxxx-Financial Square Treasury Instruments
Fund, Xxxxxxx Sachs-Financial Square Tax-Exempt New York Fund and Xxxxxxx
Xxxxx-Financial Square Tax-Exempt California Fund (the "Existing
Series"). Each additional Series shall be established and is effective
upon the adoption of a resolution of a majority of the Trustees or any
alternative date specified in such resolution. The Trustees may
designate the relative rights and preferences of the Shares of each
Series. The Trustees may divide the Shares of any Series into Classes.
Without limiting the authority of the Trustees to establish and designate
any further Classes, the Trustees hereby establish the following classes
of shares with respect to the series set forth below:
Class A
Shares:
Xxxxxxx Sachs Managed Futures Fund, Xxxxxxx Xxxxx Strategic
Commodities Fund, Xxxxxxx Sachs High Yield Floating Rate Fund,
Xxxxxxx Xxxxx Brazil Equity Fund, Xxxxxxx Sachs China Equity
Fund, Xxxxxxx Xxxxx India Equity Fund, Xxxxxxx Sachs Korea
Equity Fund, Xxxxxxx Xxxxx N-11 Equity Fund, Xxxxxxx Sachs
Strategic Income Fund, Xxxxxxx Xxxxx Dynamic Allocation Fund,
Xxxxxxx Sachs U.S. Equity Fund, Xxxxxxx Xxxxx Flexible Cap
Growth Fund, Xxxxxxx Sachs Local Emerging Markets Debt Fund,
Xxxxxxx Xxxxx Absolute Return Tracker Fund, Xxxxxxx Sachs
Inflation Protected Securities Fund, Xxxxxxx Xxxxx Retirement
Strategy 2010 Portfolio, Xxxxxxx Sachs Retirement Strategy 2015
Portfolio, Xxxxxxx Xxxxx Retirement Strategy 2020 Portfolio,
Goldman Sachs Retirement Strategy 2030 Portfolio, Goldman Xxxxx
Retirement Strategy 2040 Portfolio, Goldman Sachs Retirement
Strategy 2050 Portfolio, Xxxxxxx Xxxxx Tax-Advantaged Global
Equity Portfolio, Xxxxxxx Sachs Enhanced Dividend Global Equity
Portfolio, Goldman Xxxxx Structured International Tax-Managed
Equity Fund, Goldman Sachs Structured International Small Cap
Fund, Goldman Xxxxx Structured Emerging Markets Equity Fund,
Xxxxxxx Sachs International Equity Dividend and Premium Fund,
Xxxxxxx Xxxxx Satellite Strategies Portfolio, Goldman Sachs
Income Strategies Portfolio, Goldman Xxxxx Structured Small Cap
Value Fund, Goldman Sachs Structured Small Cap Growth Fund,
Goldman Xxxxx Strategic International Equity Fund, Xxxxxxx
Sachs Commodity Strategy Fund, Goldman Xxxxx Core Plus Fixed
Income Fund, Goldman Sachs BRIC Fund, Goldman Xxxxx
International Real Estate Securities Fund, Xxxxxxx Sachs U.S.
Equity Dividend and Premium Fund, Xxxxxxx Xxxxx Small/Mid Cap
Growth Fund, Xxxxxxx Sachs U.S. Mortgages Fund, Xxxxxxx Xxxxx
Investment Grade Credit Fund, Xxxxxxx Sachs Emerging Markets
Debt Fund, Goldman Xxxxx Ultra-Short Duration Government Fund,
Goldman Sachs Global Income Fund, Xxxxxxx Xxxxx Government
Income Fund, Goldman Sachs Municipal Income Fund, Xxxxxxx Xxxxx
High Yield Fund, Xxxxxxx Sachs Short Duration Government Fund,
Xxxxxxx Xxxxx Short Duration Tax-Free Fund, Xxxxxxx Sachs Core
Fixed Income Fund, Xxxxxxx Xxxxx High Yield Municipal Fund,
Xxxxxxx Sachs Enhanced Income Fund, Xxxxxxx Xxxxx Balanced
Fund, Goldman Sachs Structured U.S. Equity Fund, Goldman Xxxxx
Structured Small Cap Equity Fund, Goldman Sachs Structured
International Equity Fund, Goldman Xxxxx Structured Large Cap
Growth Fund, Goldman Sachs Growth and Income Fund, Xxxxxxx
Xxxxx Mid Cap Value Fund, Xxxxxxx Sachs Capital Growth Fund,
Xxxxxxx Xxxxx Small Cap Value Fund, Goldman Sachs Concentrated
Growth Fund, Goldman Xxxxx Concentrated International Equity
Fund, Goldman Sachs Emerging Markets Equity Fund, Goldman Xxxxx
Asia Equity Fund, Xxxxxxx Sachs Real Estate Securities Fund,
Goldman Xxxxx International Small Cap Fund, Goldman Sachs
Structured Large Cap Value Fund, Xxxxxxx Xxxxx Strategic Growth
Fund, Xxxxxxx Sachs Growth Opportunities Fund, Goldman Xxxxx
Technology Tollkeeper Fund, Xxxxxxx Sachs Large Cap Value Fund,
Goldman Xxxxx Structured Tax-Managed Equity Fund, Goldman Sachs
Growth Strategy Portfolio, Goldman Xxxxx Equity Growth Strategy
Portfolio, Xxxxxxx Sachs Balanced Strategy Portfolio and
Xxxxxxx Xxxxx Growth and Income Strategy Portfolio.
Class B
Shares:
Xxxxxxx Sachs-Financial Square Prime Obligations Fund, Goldman
Xxxxx Structured Small Cap Value Fund, Goldman Sachs Structured
Small Cap Growth Fund, Goldman Xxxxx Strategic International
Equity Fund, Xxxxxxx Sachs Core Plus Fixed Income Fund, Xxxxxxx
Xxxxx Enhanced Income Fund, Xxxxxxx Sachs Small/Mid Cap Growth
Fund, Goldman Xxxxx Global Income Fund, Xxxxxxx Sachs
Government Income Fund, Goldman Xxxxx Municipal Income Fund,
Xxxxxxx Sachs High Yield Fund, Xxxxxxx Xxxxx Short Duration
Government Fund, Xxxxxxx Sachs Short Duration Tax-Free Fund,
Xxxxxxx Xxxxx Core Fixed Income Fund, Xxxxxxx Sachs High Yield
Municipal Fund, Xxxxxxx Xxxxx Balanced Fund, Goldman Sachs
Structured U.S. Equity Fund, Goldman Xxxxx Structured Small Cap
Equity Fund, Goldman Sachs Structured International Equity
Fund, Goldman Xxxxx Structured Large Cap Growth Fund, Goldman
Sachs Growth and Income Fund, Xxxxxxx Xxxxx Mid Cap Value Fund,
Xxxxxxx Sachs Capital Growth Fund, Xxxxxxx Xxxxx Small Cap
Value Fund, Goldman Sachs Concentrated Growth Fund, Goldman
Xxxxx Concentrated International Equity Fund, Goldman Sachs
Emerging Markets Equity Fund, Goldman Xxxxx Asia Equity Fund,
Goldman Sachs Real Estate Securities Fund, Goldman Xxxxx
International Small Cap Fund, Goldman Sachs Structured Large
Cap Value Fund, Xxxxxxx Xxxxx Growth Opportunities Fund,
Xxxxxxx Sachs Strategic Growth Fund, Goldman Xxxxx Technology
Tollkeeper Fund, Xxxxxxx Sachs Large Cap Value Fund, Goldman
Xxxxx Structured Tax-Managed Equity Fund, Goldman Sachs Growth
Strategy Portfolio, Goldman Xxxxx Equity Growth Strategy
Portfolio, Xxxxxxx Sachs Balanced Strategy Portfolio and
Xxxxxxx Xxxxx Growth and Income Strategy Portfolio.
Class C
Shares:
Goldman Sachs Managed Futures Fund, Goldman Xxxxx Strategic
Commodities Fund, Goldman Sachs High Yield Floating Rate Fund,
Goldman Xxxxx Brazil Equity Fund, Xxxxxxx Sachs China Equity
Fund, Goldman Xxxxx India Equity Fund, Goldman Sachs Korea
Equity Fund, Goldman Xxxxx N-11 Equity Fund, Xxxxxxx Sachs
Strategic Income Fund, Xxxxxxx Xxxxx-Financial Square Prime
Obligations Fund, Goldman Sachs Dynamic Allocation Fund,
Goldman Xxxxx U.S. Equity Fund, Goldman Sachs Flexible Cap
Growth Fund, Xxxxxxx Xxxxx Local Emerging Markets Debt Fund,
Xxxxxxx Sachs Absolute Return Tracker Fund, Goldman Xxxxx
Inflation Protected Securities Fund, Goldman Sachs Structured
International Tax-Managed Equity Fund, Goldman Xxxxx Structured
International Small Cap Fund, Goldman Sachs Structured Emerging
Markets Equity Fund, Xxxxxxx Xxxxx International Equity
Dividend and Premium Fund, Xxxxxxx Sachs Satellite Strategies
Portfolio, Goldman Xxxxx Income Strategies Portfolio, Goldman
Sachs Structured Small Cap Value Fund, Goldman Xxxxx Structured
Small Cap Growth Fund, Goldman Sachs Strategic International
Equity Fund, Xxxxxxx Xxxxx Emerging Markets Debt Fund, Xxxxxxx
Sachs Commodity Strategy Fund, Goldman Xxxxx Core Plus Fixed
Income Fund, Goldman Sachs BRIC Fund, Goldman Xxxxx
International Real Estate Securities Fund, Xxxxxxx Sachs U.S.
Equity Dividend and Premium Fund, Xxxxxxx Xxxxx Small/Mid Cap
Growth Fund, Goldman Sachs Global Income Fund, Xxxxxxx Xxxxx
Government Income Fund, Goldman Sachs Municipal Income Fund,
Xxxxxxx Xxxxx High Yield Fund, Xxxxxxx Sachs Short Duration
Government Fund, Xxxxxxx Xxxxx Short Duration Tax-Free Fund,
Xxxxxxx Sachs Core Fixed Income Fund, Xxxxxxx Xxxxx High Yield
Municipal Fund, Xxxxxxx Sachs Balanced Fund, Goldman Xxxxx
Structured U.S. Equity Fund, Goldman Sachs Structured Small Cap
Equity Fund, Goldman Xxxxx Structured International Equity
Fund, Goldman Sachs Structured Large Cap Growth Fund, Goldman
Xxxxx Growth and Income Fund, Xxxxxxx Sachs Mid Cap Value Fund,
Xxxxxxx Xxxxx Capital Growth Fund, Xxxxxxx Sachs Small Cap
Value Fund, Goldman Xxxxx Concentrated Growth Fund, Goldman
Sachs Concentrated International Equity Fund, Xxxxxxx Xxxxx
Emerging Markets Equity Fund, Goldman Sachs Asia Equity Fund,
Goldman Xxxxx International Small Cap Fund, Goldman Sachs Real
Estate Securities Fund, Goldman Xxxxx Structured Large Cap
Value Fund, Xxxxxxx Sachs Strategic Growth Fund, Xxxxxxx Xxxxx
Growth Opportunities Fund, Goldman Sachs Technology Tollkeeper
Fund, Xxxxxxx Xxxxx Large Cap Value Fund, Goldman Sachs
Structured Tax-Managed Equity Fund, Goldman Xxxxx Growth
Strategy Portfolio, Goldman Sachs Equity Growth Strategy
Portfolio, Xxxxxxx Xxxxx Balanced Strategy Portfolio and
Xxxxxxx Sachs Growth and Income Strategy Portfolio.
Institutional
Shares:
Goldman Xxxxx Managed Futures Fund, Goldman Sachs Strategic
Commodities Fund, Goldman Xxxxx High Yield Floating Rate Fund,
Goldman Sachs Brazil Equity Fund, Xxxxxxx Xxxxx China Equity
Fund, Goldman Sachs India Equity Fund, Goldman Xxxxx Korea
Equity Fund, Goldman Sachs N-11 Equity Fund, Xxxxxxx Xxxxx
Strategic Income Fund, Goldman Sachs Dynamic Allocation Fund,
Goldman Xxxxx U.S. Equity Fund, Goldman Sachs Flexible Cap
Growth Fund, Xxxxxxx Xxxxx Local Emerging Markets Debt Fund,
Xxxxxxx Sachs Absolute Return Tracker Fund, Goldman Xxxxx
Inflation Protected Securities Fund, Goldman Sachs Retirement
Strategy 2010 Portfolio, Goldman Xxxxx Retirement Strategy 2015
Portfolio, Goldman Sachs Retirement Strategy 2020 Portfolio,
Goldman Xxxxx Retirement Strategy 2030 Portfolio, Goldman Sachs
Retirement Strategy 2040 Portfolio, Goldman Xxxxx Retirement
Strategy 2050 Portfolio, Xxxxxxx Sachs Tax-Advantaged Global
Equity Portfolio, Xxxxxxx Xxxxx Enhanced Dividend Global Equity
Portfolio, Goldman Sachs Structured International Tax-Managed
Equity Fund, Goldman Xxxxx Structured International Small Cap
Fund, Goldman Sachs Structured Emerging Markets Equity Fund,
Xxxxxxx Xxxxx International Equity Dividend and Premium Fund,
Xxxxxxx Sachs Satellite Strategies Portfolio, Goldman Xxxxx
Income Strategies Portfolio, Goldman Sachs Structured Small Cap
Value Fund, Goldman Xxxxx Structured Small Cap Growth Fund,
Goldman Sachs Strategic International Equity Fund, Xxxxxxx
Xxxxx Commodity Strategy Fund, Goldman Sachs Core Plus Fixed
Income Fund, Goldman Xxxxx BRIC Fund, Goldman Sachs
International Real Estate Securities Fund, Xxxxxxx Xxxxx U.S.
Equity Dividend and Premium Fund, Xxxxxxx Sachs Small/Mid Cap
Growth Fund, Xxxxxxx Xxxxx U.S. Mortgages Fund, Xxxxxxx Sachs
Investment Grade Credit Fund, Xxxxxxx Xxxxx Emerging Markets
Debt Fund, Goldman Sachs Ultra-Short Duration Government Fund,
Xxxxxxx Xxxxx Short Duration Government Fund, Xxxxxxx Sachs
Short Duration Tax-Free Fund, Xxxxxxx Xxxxx Government Income
Fund, Goldman Sachs Municipal Income Fund, Xxxxxxx Xxxxx Core
Fixed Income Fund, Xxxxxxx Sachs High Yield Municipal Fund,
Goldman Xxxxx Global Income Fund, Xxxxxxx Sachs High Yield
Fund, Goldman Xxxxx Enhanced Income Fund, Goldman Sachs
Balanced Fund, Xxxxxxx Xxxxx Small Cap Value Fund, Goldman
Sachs Concentrated Growth Fund, Xxxxxxx Xxxxx Capital Growth
Fund, Goldman Sachs Structured Large Cap Growth Fund, Goldman
Xxxxx Structured U.S. Equity Fund, Goldman Sachs Structured
Small Cap Equity Fund, Goldman Xxxxx Structured International
Equity Fund, Goldman Sachs Growth and Income Fund, Xxxxxxx
Xxxxx Mid Cap Value Fund, Goldman Sachs Concentrated
International Equity Fund, Xxxxxxx Xxxxx Emerging Markets
Equity Fund, Goldman Sachs Asia Equity Fund, Goldman Xxxxx
International Small Cap Fund, Goldman Sachs Real Estate
Securities Fund, Goldman Xxxxx Structured Large Cap Value Fund,
Xxxxxxx Sachs Growth Opportunities Fund, Xxxxxxx Xxxxx
Strategic Growth Fund, Goldman Sachs Technology Tollkeeper
Fund, Xxxxxxx Xxxxx Large Cap Value Fund, Goldman Sachs
Structured Tax-Managed Equity Fund, Xxxxxxx Xxxxx-Financial
Square Prime Obligations Fund, Xxxxxxx Sachs-Financial Square
Government Fund, Xxxxxxx Xxxxx-Financial Square Treasury
Obligations Fund, Xxxxxxx Sachs-Financial Square Money Market
Fund, Goldman Xxxxx-Financial Square Tax-Free Money Market
Fund, Goldman Sachs-Financial Square Federal Fund, Xxxxxxx
Xxxxx-Financial Square Treasury Instruments Fund, Goldman
Sachs-Financial Square Tax-Exempt New York Fund, Goldman Xxxxx-
Financial Square Tax-Exempt California Fund, Goldman Sachs
Growth Strategy Portfolio, Goldman Xxxxx Equity Growth Strategy
Portfolio, Xxxxxxx Sachs Balanced Strategy Portfolio and
Xxxxxxx Xxxxx Growth and Income Strategy Portfolio.
Service
Shares:
Goldman Sachs Core Plus Fixed Income Fund, Xxxxxxx Xxxxx
Small/Mid Cap Growth Fund, Goldman Sachs Ultra-Short Duration
Government Fund, Xxxxxxx Xxxxx Short Duration Government Fund,
Xxxxxxx Sachs Short Duration Tax-Free Fund, Xxxxxxx Xxxxx
Government Income Fund, Goldman Sachs Municipal Income Fund,
Xxxxxxx Xxxxx Core Fixed Income Fund, Xxxxxxx Sachs High Yield
Municipal Fund, Goldman Xxxxx Global Income Fund, Goldman Sachs
High Yield Fund, Xxxxxxx Xxxxx Small Cap Value Fund, Xxxxxxx
Sachs Capital Growth Fund, Goldman Xxxxx Structured U.S. Equity
Fund, Goldman Sachs Structured Large Cap Growth Fund, Goldman
Xxxxx Structured Small Cap Equity Fund, Goldman Sachs
Structured International Equity Fund, Goldman Xxxxx Growth and
Income Fund, Xxxxxxx Sachs Mid Cap Value Fund, Goldman Xxxxx
Concentrated International Equity Fund, Xxxxxxx Sachs Emerging
Markets Equity Fund, Goldman Xxxxx Asia Equity Fund, Goldman
Sachs International Small Cap Fund, Goldman Xxxxx Real Estate
Securities Fund, Goldman Sachs Structured Large Cap Value Fund,
Xxxxxxx Xxxxx Strategic Growth Fund, Xxxxxxx Sachs Growth
Opportunities Fund, Goldman Xxxxx Technology Tollkeeper Fund,
Xxxxxxx Sachs Large Cap Value Fund, Goldman Xxxxx Structured
Tax-Managed Equity Fund, Xxxxxxx Sachs-Financial Square Prime
Obligations Fund, Xxxxxxx Xxxxx-Financial Square Government
Fund, Xxxxxxx Sachs-Financial Square Treasury Obligations Fund,
Xxxxxxx Xxxxx-Financial Square Money Market Fund, Goldman
Sachs-Financial Square Tax-Free Money Market Fund, Goldman
Xxxxx-Financial Square Federal Fund, Xxxxxxx Sachs-Financial
Square Treasury Instruments Fund, Goldman Xxxxx-Financial
Square Tax-Exempt New York Fund, Goldman Sachs-Financial Square
Tax-Exempt California Fund, Goldman Xxxxx Growth Strategy
Portfolio, Goldman Sachs Equity Growth Strategy Portfolio,
Xxxxxxx Xxxxx Balanced Strategy Portfolio, Xxxxxxx Sachs Growth
and Income Strategy Portfolio, and Goldman Xxxxx Satellite
Strategies Portfolio.
Administration
Shares:
Xxxxxxx Sachs-Financial Square Prime Obligations Fund, Xxxxxxx
Xxxxx-Financial Square Government Fund, Xxxxxxx Sachs-Financial
Square Treasury Obligations Fund, Xxxxxxx Xxxxx-Financial
Square Money Market Fund, Goldman Sachs-Financial Square Tax-
Free Money Market Fund, Goldman Xxxxx-Financial Square Federal
Fund, Xxxxxxx Sachs-Financial Square Treasury Instruments Fund,
Goldman Xxxxx-Financial Square Tax-Exempt New York Fund,
Goldman Sachs-Financial Square Tax-Exempt California Fund, and
Xxxxxxx Xxxxx Enhanced Income Fund.
Preferred
Administration
Shares:
Xxxxxxx Sachs-Financial Square Prime Obligations Fund, Xxxxxxx
Xxxxx-Financial Square Government Fund, Xxxxxxx Sachs-Financial
Square Treasury Obligations Fund, Xxxxxxx Xxxxx-Financial
Square Money Market Fund, Goldman Sachs-Financial Square Tax-
Free Money Market Fund, Goldman Xxxxx-Financial Square Federal
Fund and Xxxxxxx Sachs-Financial Square Treasury Instruments
Fund.
Cash
Management
Shares:
Goldman Xxxxx-Financial Square Federal Fund, Xxxxxxx Sachs-
Financial Square Money Market Fund, Xxxxxxx Xxxxx-Financial
Square Prime Obligations Fund, Xxxxxxx Sachs-Financial Square
Government Fund, Goldman Xxxxx-Financial Square Tax-Free Money
Market Fund, Xxxxxxx Sachs-Financial Square Treasury
Instruments Fund, Xxxxxxx Xxxxx-Financial Square Treasury
Obligations Fund, Goldman Sachs-Financial Square Tax-Exempt
New York Fund, and Goldman Xxxxx-Financial Square Tax-Exempt
California Fund.
Select Shares:
Xxxxxxx Sachs-Financial Square Prime Obligations Fund, Xxxxxxx
Xxxxx-Financial Square Government Fund, Xxxxxxx Sachs-Financial
Square Treasury Obligations Fund, Xxxxxxx Xxxxx-Financial
Square Money Market Fund, Goldman Sachs-Financial Square Tax-
Free Money Market Fund, Goldman Xxxxx-Financial Square Federal
Fund and Xxxxxxx Sachs-Financial Square Treasury Instruments
Fund.
Capital
Shares:
Xxxxxxx Xxxxx-Financial Square Prime Obligations Fund, Xxxxxxx
Sachs-Financial Square Government Fund, Xxxxxxx Xxxxx-Financial
Square Treasury Obligations Fund, Xxxxxxx Sachs-Financial
Square Money Market Fund, Goldman Xxxxx-Financial Square Tax-
Free Money Market Fund, Goldman Sachs-Financial Square Federal
Fund and Xxxxxxx Xxxxx-Financial Square Treasury Instruments
Fund.
Separate
Account
Institutional
Shares:
Xxxxxxx Sachs U.S. Mortgages Fund and Xxxxxxx Xxxxx Investment
Grade Credit Fund.
Class R
Shares:
Goldman Sachs Managed Futures Fund, Goldman Xxxxx Strategic
Commodities Fund, Xxxxxxx Sachs High Yield Floating Rate Fund,
Xxxxxxx Xxxxx Strategic Income Fund, Xxxxxxx Sachs Strategic
Growth Fund, Xxxxxxx Xxxxx Mid Cap Value Fund, Goldman Sachs
Flexible Cap Growth Fund, Goldman Xxxxx Retirement Strategy
2010 Portfolio, Goldman Sachs Retirement Strategy 2015
Portfolio, Goldman Xxxxx Retirement Strategy 2020 Portfolio,
Goldman Sachs Retirement Strategy 2030 Portfolio, Goldman
Xxxxx Retirement Strategy 2040 Portfolio, Goldman Sachs
Retirement Strategy 2050 Portfolio, Xxxxxxx Xxxxx Large Cap
Value Fund, Goldman Sachs Growth and Income Fund, Xxxxxxx
Xxxxx Small Cap Value Fund, Goldman Sachs Concentrated Growth
Fund, Goldman Xxxxx Capital Growth Fund, Xxxxxxx Sachs Growth
Opportunities Fund, Xxxxxxx Xxxxx Small/Mid Cap Growth Fund,
Goldman Sachs Structured U.S. Equity Fund, Goldman Xxxxx
Structured Large Cap Value Fund, Goldman Sachs Structured
Large Cap Growth Fund, Goldman Xxxxx Structured Small Cap
Equity Fund, Goldman Sachs Structured Small Cap Value Fund,
Goldman Xxxxx Structured Small Cap Growth Fund, Goldman Sachs
Structured International Equity Fund, Goldman Xxxxx Strategic
International Equity Fund, Xxxxxxx Sachs Balanced Strategy
Portfolio, Xxxxxxx Xxxxx Growth and Income Strategy Portfolio,
Goldman Sachs Growth Strategy Portfolio, Goldman Xxxxx Equity
Growth Strategy Portfolio, Goldman Sachs Income Strategies
Portfolio, Goldman Xxxxx Satellite Strategies Portfolio,
Goldman Sachs Real Estate Securities Fund, Xxxxxxx Xxxxx
Commodity Strategy Fund, Xxxxxxx Sachs Government Income Fund,
Xxxxxxx Xxxxx Core Fixed Income Fund, Xxxxxxx Sachs Core Plus
Fixed Income Fund, Xxxxxxx Xxxxx High Yield Fund, Xxxxxxx
Sachs Inflation Protected Securities Fund, Xxxxxxx Xxxxx
Absolute Return Tracker Fund, Goldman Sachs Dynamic Allocation
Fund and Goldman Xxxxx U.S. Equity Fund.
Class IR
Shares:
Goldman Sachs Managed Futures Fund, Goldman Xxxxx Strategic
Commodities Fund, Xxxxxxx Sachs High Yield Floating Rate Fund,
Goldman Xxxxx Brazil Equity Fund, Xxxxxxx Sachs China Equity
Fund, Goldman Xxxxx India Equity Fund, Goldman Sachs Korea
Equity Fund, Goldman Xxxxx N-11 Equity Fund, Xxxxxxx Sachs
Strategic Income Fund, Xxxxxxx Xxxxx Strategic Growth Fund,
Goldman Sachs Flexible Cap Growth Fund, Goldman Xxxxx
Retirement Strategy 2010 Portfolio, Goldman Sachs Retirement
Strategy 2015 Portfolio, Goldman Xxxxx Retirement Strategy
2020 Portfolio, Goldman Sachs Retirement Strategy 2030
Portfolio, Goldman Xxxxx Retirement Strategy 2040 Portfolio,
Goldman Sachs Retirement Strategy 2050 Portfolio, Xxxxxxx
Xxxxx Large Cap Value Fund, Goldman Sachs Growth and Income
Fund, Xxxxxxx Xxxxx Mid Cap Value Fund, Xxxxxxx Sachs Small
Cap Value Fund, Goldman Xxxxx Concentrated Growth Fund,
Xxxxxxx Sachs Capital Growth Fund, Xxxxxxx Xxxxx Growth
Opportunities Fund, Xxxxxxx Sachs Small/Mid Cap Growth Fund,
Goldman Xxxxx Structured U.S. Equity Fund, Goldman Sachs
Structured Large Cap Value Fund, Goldman Xxxxx Structured
Large Cap Growth Fund, Goldman Sachs Structured Small Cap
Equity Fund, Goldman Xxxxx Structured Small Cap Value Fund,
Goldman Sachs Structured Small Cap Growth Fund, Goldman Xxxxx
Structured International Equity Fund, Goldman Sachs Strategic
International Equity Fund, Xxxxxxx Xxxxx Balanced Strategy
Portfolio, Xxxxxxx Sachs Growth and Income Strategy Portfolio,
Goldman Xxxxx Growth Strategies Portfolio, Goldman Sachs
Equity Growth Strategy Portfolio, Goldman Xxxxx Income
Strategy Portfolio, Goldman Sachs Satellite Strategies
Portfolio, Goldman Xxxxx Real Estate Securities Fund, Goldman
Sachs International Real Estate Securities Fund, Xxxxxxx Xxxxx
Commodity Strategy Fund, Goldman Sachs Government Income Fund,
Xxxxxxx Xxxxx Core Fixed Income Fund, Goldman Sachs Ultra-
Short Duration Government Fund, Xxxxxxx Xxxxx Short Duration
Government Fund, Xxxxxxx Sachs Core Plus Fixed Income Fund,
Xxxxxxx Xxxxx High Yield Fund, Xxxxxxx Sachs Inflation
Protected Securities Fund, Xxxxxxx Xxxxx Absolute Return
Tracker Fund, Goldman Sachs Dynamic Allocation Fund, Goldman
Xxxxx U.S. Equity Fund, Goldman Sachs Asia Equity Fund,
Goldman Xxxxx BRIC Fund, Goldman Sachs Concentrated
International Equity Fund, Xxxxxxx Xxxxx Emerging Markets
Equity Fund, Goldman Sachs International Small Cap Fund,
Goldman Xxxxx Technology Tollkeeper Fund, Goldman Sachs
Structured Tax-Managed Equity Fund, Goldman Xxxxx Structured
International Tax-Managed Equity Fund, Goldman Sachs
Structured Emerging Markets Equity Fund, Goldman Xxxxx
Structured International Small Cap Fund, Goldman Sachs
Balanced Fund, Xxxxxxx Xxxxx U.S. Equity Dividend and Premium
Fund, Xxxxxxx Sachs International Equity Dividend and Premium
Fund, Xxxxxxx Xxxxx Enhanced Income Fund, Xxxxxxx Sachs Short
Duration Tax-Free Fund, Goldman Xxxxx Municipal Income Fund,
Xxxxxxx Sachs High Yield Municipal Fund, Xxxxxxx Xxxxx U.S.
Mortgages Fund, Xxxxxxx Sachs Investment Grade Credit Fund,
Xxxxxxx Xxxxx Emerging Markets Debt Fund, Xxxxxxx Sachs Local
Emerging Markets Debt Fund and Goldman Xxxxx Global Income
Fund.
Premier
Shares:
Goldman Sachs-Financial Square Federal Fund, Xxxxxxx Xxxxx-
Financial Square Money Market Fund, Xxxxxxx Sachs-Financial
Square Prime Obligations Fund, Xxxxxxx Xxxxx-Financial Square
Government Fund, Goldman Sachs-Financial Square Tax-Free Money
Market Fund, Xxxxxxx Xxxxx-Financial Square Treasury
Instruments Fund and Xxxxxxx Sachs-Financial Square Treasury
Obligations Fund.
Resource
Shares:
Goldman Xxxxx-Financial Square Federal Fund, Xxxxxxx Sachs-
Financial Square Money Market Fund, Xxxxxxx Xxxxx-Financial
Square Prime Obligations Fund, Xxxxxxx Sachs-Financial Square
Government Fund, Goldman Xxxxx-Financial Square Tax-Free Money
Market Fund, Xxxxxxx Sachs-Financial Square Treasury
Instruments Fund and Xxxxxxx Xxxxx-Financial Square Treasury
Obligations Fund.
/s/ Xxxxx X. Xxxxxx /s/ Xxxxxx X. Xxxxx
Xxxxx X. Xxxxxx Xxxxxx X. Xxxxx
as Trustee and not individually as Trustee and not individually
/s/ Xxxx X. Xxxxxxxx, Xx. /s/ Xxxxx X. Xxxxxxx
Xxxx X. Xxxxxxxx, Xx. Xxxxx X. Xxxxxxx
as Trustee and not individually as Trustee and not individually
/s/ Xxxxxx X. XxXxxxx /s/ Xxxxx X. XxXxxxxx
Xxxxxx X. XxXxxxx Xxxxx X. XxXxxxxx
as Trustee and not individually as Trustee and not individually
/s/ Xxxxxxx Xxxxxx /s/ Xxxx X. Xxxxx
Xxxxxxx Xxxxxx Xxxx X. Xxxxx
as Trustee and not individually as Trustee and not individually
/s/ Xxxxxxx X. Xxxxxxx
Xxxxxxx X. Xxxxxxx
as Trustee and not individually