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

Exhibit (a)(1)(ii)

XXXXXX XXXXXX FUNDS II

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 II (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 15^th day of September 2017.

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