ALLIANCEBERNSTEIN CORPORATE SHARES
AMENDMENT NO. 2
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the duly elected and
qualified Trustees of AllianceBernstein Corporate Shares, a Massachusetts
business trust, created and existing under an Agreement and Declaration of Trust
dated January 26, 2004, as amended and restated May 3, 2006 and amended May 6,
2010 (the "Agreement"), a copy of which is on file in the Office of the
Secretary of State of The Commonwealth of Massachusetts, do hereby direct that
this amendment No. 2 be filed with the Secretary of State of The Commonwealth of
Massachusetts and do hereby amend to read in its entirety the first sentence of
Section 6 of the Article III of the Agreement as follows:
"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 classes, each of the
following Series and classes shall be, and is hereby, established and
designated: AllianceBernstein Corporate Income Shares, AllianceBernstein
Municipal Income Shares and AllianceBernstein Taxable Multi-Sector Income
Shares."
The foregoing amendment may be executed in several counterparts, each of
which shall be deemed an original, but all of which taken together shall
constitute one instrument, and shall become effective as of the time it is filed
with the Secretary of State of The Commonwealth of Massachusetts.
IN WITNESS WHEREOF, the undersigned have signed this amendment as of the
date set forth below.
/s/ Xxxx X. Xxxxxx Date: 6/14/10
-----------------------
Xxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxx Date: 6/9/10
-----------------------
Xxxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxx, Xx. Date: 6/9/10
-----------------------
Xxxxxxx X. Xxxxx, Xx.
----------------------- Date:
D. Xxxxx Xxxx
/s/ Xxxxx X. Xxxxxxx Date: 6/9/10
-----------------------
Xxxxx X. Xxxxxxx
Date:
-----------------------
Xxxxxxxx X. Xxxxxx, Xx.
/s/ Xxxx X. Xxxxxx Date: 6/9/10
-----------------------
Xxxx X. Xxxxxx
IN WITNESS WHEREOF, the undersigned have signed this amendment as of the
date set forth below.
Date:
-----------------------
Xxxx X. Xxxxxx
Date:
-----------------------
Xxxxxxx X. Xxxxxx
Date:
-----------------------
Xxxxxxx X. Xxxxx, Xx.
----------------------- Date:
D. Xxxxx Xxxx
Date:
-----------------------
Xxxxx X. Xxxxxxx
/s/ Xxxxxxxx X. Xxxxxx, Xx. Date:
-----------------------
Xxxxxxxx X. Xxxxxx, Xx.
Date:
-----------------------
Xxxx X. Xxxxxx
IN WITNESS WHEREOF, the undersigned have signed this amendment as of the
date set forth below.
Date:
-----------------------
Xxxx X. Xxxxxx
Date:
-----------------------
Xxxxxxx X. Xxxxxx
Date:
-----------------------
Xxxxxxx X. Xxxxx, Xx.
/s/ D. Xxxxx Xxxx
----------------------- Date:
D. Xxxxx Xxxx
Date:
-----------------------
Xxxxx X. Xxxxxxx
Date:
-----------------------
Xxxxxxxx X. Xxxxxx, Xx.
Date:
-----------------------
Xxxx X. Xxxxxx
