U.S. GLOBAL INVESTORS FUNDS
AMENDMENT NO. 2 TO THE SECOND AMENDED AND RESTATED MASTER
TRUST AGREEMENT
Amendment No. 2 to the Second Amended and Restated Master Trust
Agreement of U.S. Global Investors Funds, dated August 16, 2000, made at San
Antonio, Texas this 25 day of April, 2007.
WITNESSETH:
WHEREAS, Section 7.3 of the Second Amended and Restated Master Trust
Agreement dated August 16, 2000 (the "Agreement") of U.S. Global Investors
Funds (the "Trust") provides that the Agreement may be amended at any time, so
long as such amendment does not adversely affect the rights of any shareholder
with respect to which such amendment is or purports to be applicable and so
long as such amendment is not in contravention of applicable law, including
the Investment Company Act of 1940, as amended, by an instrument in writing,
signed by an officer of the Trust pursuant to a vote of a majority of the
Trustees of the Trust; and
WHEREAS, a majority of the Trustees of the Trust voted to approve the
amendment to Section 7.6 of the Agreement set forth below on April 25, 2007 and
authorized an officer of the Trust to execute and file this instrument to
reflect such amendment.
NOW, THEREFORE, the undersigned, a duly elected and serving officer
of the Trust, pursuant to the authorization described above, hereby certifies
as follows:
The Trustees have amended Section 7.6 of the Agreement by deleting
the section in its entirety and substituting the following new Section 7.6:
Section 7.6 Resident Agent. CT Corporation System, 000
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Xxxxxxx Xxxxxx, Xxxxx 000, Xxxxxx, XX 00000, is hereby
designated as the resident agent of the Trust in
Massachusetts.
The foregoing amendment was approved by the Trustees to become
effective immediately upon the date of such approval.
WITNESS my hand and seal this 25 day of April , 2007.
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/s/ Xxxxx X. XxXxx
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Secretary
STATE OF TEXAS )
) SS:
COUNTY OF BEXAR )
Then personally appeared before me the above named and acknowledged
this instrument to be their act and deed this 25 day of April , 2007.
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By: /s/ Xxxxxx Xxx Xxxxxx
NOTARY PUBLIC
