IVA FIDUCIARY TRUST AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Exhibit 28(a)(2)
AMENDMENT NO. 2 TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
Amendment No. 2, dated as of May 16, 2011 to the Amended and Restated Agreement and Declaration of Trust of the IVA Fiduciary Trust dated as of August 21, 2008.
Article VIII, Section 9 of the Amended and Restated Agreement and Declaration of Trust is replaced in its entirety with the following text:
Section 9. Address. The address of the Trust is c/o International Value Advisers, LLC, 000 Xxxxx Xxxxxx, 00xx xxxxx, Xxx Xxxx, XX 00000
IN WITNESS WHEREOF, each of the undersigned Trustees has hereto set his or her hand as of the day and year first written above.
/s/ Xxxx Xxxxx
Xxxx Xxxxx, Trustee
/s/ Xxxxxx X. Xxxxxxxx
Xxxxxx X. Xxxxxxxx, Trustee
/s/ Xxxxxxx X. Xxxxxxxxxx
Xxxxxxx X. Xxxxxxxxxx, Trustee
/s/ Xxxxx X. Xxxxxxx
Xxxxx X. Xxxxxxx, Trustee
