RUSSELL INVESTMENT COMPANY AMENDMENT TO SECOND AMENDED AND RESTATED MASTER TRUST AGREEMENT Regarding Designation of Sub-Trusts
XXXXXXX INVESTMENT COMPANY
AMENDMENT TO SECOND AMENDED AND RESTATED
Regarding Designation of Sub-Trusts
AMENDMENT NO. 31 to the Second Amended and Restated Master Trust Agreement dated October 1, 2008 (referred to herein as the “Agreement”), done this 1st day of March, 2017, by the Trustees under such Agreement.
WITNESSETH:
WHEREAS, Section 4.1 of the Agreement authorizes the Trustees to establish and designate Sub-Trusts and classes thereof; and
WHEREAS, Section 4.1 of the Agreement provides that the Trustees may act for such purpose without shareholder approval;
NOW, THEREFORE, the Trustees hereby redesignate the following Sub-Trusts as set forth herein.
Section 4.2 Redesignation of Sub-Trusts
Without limiting the authority of the Trustees set forth in Section 4.1 of the Agreement to establish and designate any further Sub-Trusts, and without affecting rights and preferences of the existing Sub-Trusts, the Trustees hereby redesignate the Sub-Trusts listed below as follows:
| Current Name |
New Name | |
| Xxxxxxx U.S. Core Equity Fund | U.S. Core Equity Fund | |
| Xxxxxxx U.S. Defensive Equity Fund | U.S. Defensive Equity Fund | |
| Xxxxxxx U.S. Dynamic Equity Fund | U.S. Dynamic Equity Fund | |
| Xxxxxxx U.S. Small Cap Equity Fund | U.S. Small Cap Equity Fund | |
| Xxxxxxx U.S. Mid Cap Equity Fund | U.S. Mid Cap Equity Fund | |
| Xxxxxxx U.S. Large Cap Equity Fund | U.S. Large Cap Equity Fund | |
| Xxxxxxx U.S. Strategic Equity Fund | U.S. Strategic Equity Fund | |
| Xxxxxxx International Developed Markets Fund | International Developed Markets Fund | |
| Xxxxxxx Global Equity Fund | Global Equity Fund | |
| Xxxxxxx Emerging Markets Fund | Emerging Markets Fund | |
| Xxxxxxx Tax-Managed U.S. Large Cap Fund | Tax-Managed U.S. Large Cap Fund | |
| Xxxxxxx Tax-Managed U.S. Mid & Small Cap Fund | Tax-Managed U.S. Mid & Small Cap Fund | |
| Xxxxxxx Tax-Managed International Equity Fund | Tax-Managed International Equity Fund | |
| Xxxxxxx Global Opportunistic Credit Fund | Global Opportunistic Credit Fund | |
| Xxxxxxx Strategic Bond Fund | Strategic Bond Fund | |
| Xxxxxxx Investment Grade Bond Fund | Investment Grade Bond Fund |
| Xxxxxxx Xxxxx Duration Bond Fund | Short Duration Bond Fund | |
| Xxxxxxx Multi-Strategy Income Fund | Multi-Strategy Income Fund | |
| Xxxxxxx Tax Exempt Bond Fund | Tax-Exempt Bond Fund | |
| Xxxxxxx Tax Exempt High Yield Bond Fund | Tax-Exempt High Yield Bond Fund | |
| Xxxxxxx Global Real Estate Securities Fund | Global Real Estate Securities Fund | |
| Xxxxxxx Commodity Strategies Fund | Commodity Strategies Fund | |
| Xxxxxxx Global Infrastructure Fund | Global Infrastructure Fund | |
| Xxxxxxx Strategic Call Overwriting Fund | Strategic Call Overwriting Fund |
IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals for themselves and their assigns, as of the day and year first above written. This instrument may be executed in one or more counterparts, all of which shall together constitute a single instrument.
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