DOUBLELINE STRATEGIC INCOME FUND AMENDMENT NO. 1 to AGREEMENT AND DECLARATION OF TRUST
DOUBLELINE STRATEGIC INCOME FUND
AMENDMENT NO. 1
to
AGREEMENT AND DECLARATION OF TRUST
The undersigned, constituting all of the duly elected and qualified Trustees of DoubleLine Strategic Income Fund, a Massachusetts business trust organized and existing under the laws of the Commonwealth of Massachusetts pursuant to an Agreement and Declaration of Trust dated July 22, 2011 (the “Trust”), do hereby amend Article I, Section 1 of the Agreement and Declaration of Trust by striking out said Section in its entirety and inserting in lieu thereof the following:
Name
Section 1. This Trust shall be known as “DoubleLine Opportunistic Credit Fund”, and the Trustees shall conduct the business of the Trust under that name or any other name as they may from time to time determine.
* * *
This instrument may be executed in several counterparts, each of which shall be deemed an original, but all taken together shall constitute one instrument.
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IN WITNESS WHEREOF, the undersigned, being all of the Trustees of the Trust, hereunto have signed this instrument on this 28th day of July, 2011.
| /s/ Xxxxx X. Xxxxx |
| Xxxxxx X. Xxxxx |
| COMMONWEALTH OF MASSACHUSETTS | ) | |||
| ) | ||||
| COUNTY OF SUFFOLK | ) ss. |
On the 28th day of July, 2011, before me, the undersigned notary public, personally appeared Xxxxxx X. Xxxxx, proved to me through satisfactory evidence of identification, which consisted of a Massachusetts driver’s license, to be the person whose name is signed above and acknowledged to me that she signed it as Trustee for DoubleLine Opportunistic Credit Fund voluntarily for its stated purpose.
| /s/ Xxxxxx X. Xxxxx |
| Notary Public |
| My commission expires on: 12/27/2013
|
| Trustee and Address |
| Xxxxxx X. Xxxxx c/o Ropes & Xxxx LLP |
| Prudential Tower, 000 Xxxxxxxx Xxxxxx |
| Xxxxxx, Xxxxxxxxxxxxx 00000
|
| Trust Address |
| DoubleLine Opportunistic Credit Fund c/o Ropes & Xxxx LLP |
| Prudential Tower, 000 Xxxxxxxx Xxxxxx |
| Xxxxxx, Xxxxxxxxxxxxx 00000 |
