RIVERSOURCE SERIES TRUST
AMENDMENT NO. 2 TO THE
AGREEMENT AND DECLARATION OF TRUST
WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust
(the "Declaration of Trust") of RiverSource Series Trust (the "Trust"), dated
January 20, 2006, as amended from time to time, a copy of which is on file in
the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the
Trustees of the Trust to amend the Declaration of Trust to create one or more
Series or classes of Shares without authorization by vote of the Shareholders of
the Trust.
WHEREAS, Section 6 of Article III of the Declaration of Trust authorizes
the Trustees of the Trust to abolish and rescind the establishment and
designation of Series or Class, either by amending the Declaration of Trust or
by vote or written consent of a majority of the then Trustees.
NOW, THEREFORE, The undersigned, being at least a majority of the Trustees
of RiverSource Series Trust, do hereby certify that we previously authorized the
liquidation of RiverSource 130/30 U.S. Equity Fund and have authorized the
creation of additional Series of the Trust, and have authorized the following
amendment to said Declaration of Trust:
Section 6 of Article III is hereby amended to read as follows:
Section 6. Establishment and Designation of Series and Classes.
Without limiting the authority of the Trustees as set forth in Section 5 and
Section 6, inter alia, to establish and designate any further Series or classes
or to modify the rights and preferences of any Series or class, the following
Series shall be, and are hereby, established and designated;
RiverSource 120/20 Contrarian Equity Fund
RiverSource Recovery and Infrastructure Fund
RiverSource Retirement Plus Fund - 2010
RiverSource Retirement Plus Fund - 2015
RiverSource Retirement Plus Fund - 2020
RiverSource Retirement Plus Fund - 2025
RiverSource Retirement Plus Fund - 2030
RiverSource Retirement Plus Fund - 2035
RiverSource Retirement Plus Fund - 2040
RiverSource Retirement Plus Fund - 2045
Shares of each Series established in this Section 6 shall have the
following rights and preferences relative to Shares of each other Series, and
Shares of each class of a Multi-Class Series shall have such rights and
preferences relative to other classes of the same Series as are set forth below,
together with such other rights and preferences relative to such other classes
as are set forth in any resolutions of the Trustees establishing and designating
such class of Shares.
The rest of this Section 6 remains unchanged.
The foregoing amendment is effective as of January 8, 2009.
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IN WITNESS WHEREOF, the undersigned has signed this Amendment No. 2 to the
Agreement and Declaration of Trust on January 8, 2009.
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Registered Agent: Corporation Service Company
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