JULIUS BAER INVESTMENT FUNDS Amendment No. 1 to Amended and Restated Master Trust Agreement
SUB-ITEM
77Q(1)(a)(1)
XXXXXX
XXXX INVESTMENT FUNDS
Amendment
No. 1 to Amended and Restated Master Trust Agreement
The
undersigned, being at least a
majority of the Trustees of Xxxxxx Xxxx Investment Funds (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 Amended and Restated Master
Trust Agreement (the “Master Trust Agreement”), a copy of which is on file in
the office of the Secretary of the Commonwealth of Massachusetts, as
follows:
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1.
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The
name of the Trust is hereby amended to be “Artio Global Investment
Funds”.
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2.
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Schedule
A is hereby amended to read in its entirety as
follows:
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Artio
International Equity Fund
Artio
International Equity Fund II
Artio
Total Return Bond Fund
Artio
Global High Income Fund
Artio
U.S. Microcap Fund
Artio
U.S. Smallcap Fund
Artio
U.S. Midcap Fund
Artio
U.S. Multicap Fund
The
foregoing amendment shall be
effective on October 13, 2008.
IN
WITNESS WHEREOF, the undersigned
duly executed this amendment as of the 24th
day of
September , 2008.
/s/
Xxxxxx X.
Xxxxxx
/s/ Xxxxxx X. Xxxxxxxx
Xxxxxx
X.
Xxxxxx
Xxxxxx X. Xxxxxxxx
/s/
Xxxxx
Xxxxxxx
/s/ Xxxxxx X.X. Xxxx
Xxxxx
Xxxxxxx
Xxxxxx X.X. Xxxx
/s/
Xxxxxxx
Xxxxxxxx
/s/ Xxxxxx Xxxxxxx
Xxxxxxx
Xxxxxxxx
Xxxxxx Xxxxxxx
/s/
Xxxx
Xxxxxx
/s/ Xxxxxx X. XxXxxxx
Xxxx
Xxxxxx
Xxxxxx X. XxXxxxx
