FPA FUNDS TRUST AMENDMENT NO. 4 TO THE AGREEMENT AND DECLARATION OF TRUST Effective January 10, 2024
Exhibit 99.28(a)(1)(i)
FPA FUNDS TRUST
AMENDMENT NO. 4 TO THE
AGREEMENT AND DECLARATION OF TRUST
Effective January 10, 2024
Pursuant to Section 7.3 of the Agreement and Declaration of Trust of FPA Funds Trust (the “Trust”) (the “Declaration of Trust”), a Delaware statutory trust, the undersigned officer of the Trust amends the Declaration of Trust as follows:
Article I is renamed “Name, Principal Office and Definitions.”
Article I, Section 1.1 is replaced with the following:
Article I, Section 1.1 Name. This Trust shall be known as INVESTMENT MANAGERS SERIES TRUST III and the Trustees shall conduct the business of the Trust under that name or any name or names as they may from time to time determine.
Article I, Section 1.2 Principal Office. The principal office of the Trust shall be located at 000 Xxxx Xxxxxx Xxxxxx, Xxxxxxxxx, Xxxxxxxxx 00000 or such other location as the Trustees may from time to time determine.
IN WITNESS WHEREOF, the undersigned officer has caused this Amendment to the Declaration of Trust to be executed this 7th day of December, 2023.
| By: | /s/ Xxxxx X. Xxxxx | |
| Name: | Xxxxx X. Xxxxx | |
| Title: | Secretary |
