LOOMIS SAYLES FUNDS I Amendment No. 1 to the First Amended and Restated Agreement and Declaration of Trust

Exhibit (a)(1)(ii)

XXXXXX XXXXXX FUNDS I

Amendment No. 1 to the First Amended and Restated Agreement and Declaration of Trust

The undersigned, being at least a majority of the Trustees of Xxxxxx Xxxxxx Funds I (the “Trust”), having determined it to be consistent with the fair and equitable treatment of all shareholders of the Trust, hereby amend the Trust’s First Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of the Commonwealth of Massachusetts, as follows:

Section 9 of Article VIII of the Declaration of Trust is hereby amended to read in its entirety as follows:

Section 9. Addresses. The address of the Trust is 000 Xxxxxxxx Xxxxxx, Xxxxx 000, Xxxxxx, Xxxxxxxxxxxxx 00000-0000. The address of each of the Trustees is 000 Xxxxxxxx Xxxxxx, Xxxxx 000, Xxxxxx, Xxxxxxxxxxxxx 00000-0000.

The foregoing amendment shall be effective on September 15, 2017.

IN WITNESS WHEREOF, we have hereunto set our hand for ourselves and for our successors and assigns as of the 15th day of September 2017.

/s/ Xxxxx X. Charleston				/s/ Xxxxxxx X. Xxxxxxxx
Xxxxx X. Charleston				Xxxxxxx X. Xxxxxxxx
/s/ Xxxxxxx X. Xxxxxxx				/s/ Xxxxxx X. Xxxxx
Xxxxxxx X. Xxxxxxx				Xxxxxx X. Xxxxx
/s/ Xxxxxx X. English				/s/ Xxxxx X. Xxxxxxx
Xxxxxx X. English				Xxxxx X. Xxxxxxx
/s/ Xxxxx X. Xxxxxx				/s/ Xxxx X. Xxxx
Xxxxx X. Xxxxxx				Xxxx X. Xxxxx
/s/ Xxxxxxx X. Xxxxxx				/s/ Xxxxx X. Xxxxx
Xxxxxxx X. Xxxxxx				Xxxxx X. Xxxxx
/s/ Xxxxxxx X. Xxxx				/s/ Xxxxxxx X. Xxxxxx
Xxxxxxx X. Xxxx				Xxxxxxx X. Xxxxxx
/s/ Xxxxxx X. Xxxxxx
Xxxxxx X. Xxxxxx