MANAGERS TRUST I Amendment No. 19 to Agreement and Declaration of Trust CERTIFICATE AND INSTRUMENT OF AMENDMENT
Amendment No. 19 to Agreement and Declaration of Trust
CERTIFICATE AND INSTRUMENT OF AMENDMENT
The undersigned, being at least a majority of the Trustees of Managers Trust I (the “Trust”), a business trust organized under the laws of The Commonwealth of Massachusetts, do hereby amend the Trust’s Agreement and Declaration of Trust dated December 18, 1991, as amended to date (the “Declaration of Trust”), as follows:
WHEREAS, Article III, Section 6 of the Declaration of Trust provides that, at any time that there are no shares outstanding of any particular series previously established and designated, the Trustees may amend the Declaration of Trust without the authorization of shareholders for the purpose of abolishing that series and rescinding the establishment and designation thereof upon the execution by a majority of the Trustees of an amendment to the Declaration of Trust;
WHEREAS, there are no shares of the Managers Institutional Micro-Cap Fund series of the Trust outstanding; and
WHEREAS, the Trustees wish to abolish the Managers Institutional Micro-Cap Fund and rescind the establishment and designation as a series of the Trust.
NOW, THEREFORE, the Declaration of Trust is hereby amended, effective immediately, as follows:
Article III, Section 6 of the Declaration of Trust of the Trust is hereby amended by deleting the first sentence of such Section 6 and substituting therefore the following:
Without limiting the authority of the Trustees set forth in Section 5, inter alia, to establish and designate any further series or classes or to modify the rights and preferences of any series or class, each of the following series shall be, and is hereby, established and designated: (1) Managers AMG FQ Tax-Managed U.S. Equity Fund, which shall consist of three classes, Class A, Class C and Institutional Class; (2) Managers AMG FQ U.S. Equity Fund, which shall consist of three classes, Class A, Class C and Institutional Class; (3) Managers California Intermediate Tax-Free Fund; (4) Managers PIMCO Bond Fund; (5) Managers AMG FQ Global Essentials Fund, which shall consist of three classes, Investor Class, Service Class and Institutional Class; (6) Managers Micro-Cap Fund, which shall consist of three classes, Investor Class, Service Class and Institutional Class; (7) Managers Real Estate Securities Fund; (8) Managers Frontier Small Cap Growth Fund, which shall consist of three classes, Investor Class, Service Class and Institutional Class; (9) Managers AMG FQ Global Alternatives Fund, which shall consist of four classes, Class A, Class C, Service Class and Institutional Class; and (10) Managers AMG TSCM Growth Equity Fund, which shall consist of three classes, Investor Class, Service Class and Institutional Class.
The foregoing amendment may be signed in counterparts with the same effect as if all signatories had signed the same document. All such counterparts shall be deemed an original, shall be construed together and shall constitute one and the same instrument.
[The remainder of this page is intentionally left blank.]
IN WITNESS WHEREOF, the undersigned have executed this instrument as of March 16, 2012.
| /s/ Xxxx X. Xxxx |
/s/ Xxxxxxxxx X. Xxxxxxx | |||
| Xxxx X. Xxxx | Xxxxxxxxx X. Xxxxxxx | |||
| /s/ Xxxxxxx X. Xxxxxxx, XX |
/s/ Xxxxxx X. Xxxxx | |||
| Xxxxxxx X. Xxxxxxx, XX | Xxxxxx X. Xxxxx | |||
| /s/ Xxxxxx X. Xxxxxxxx |
/s/ Xxxx Xxxxxxxx | |||
| Xxxxxx X. Xxxxxxxx | Xxxx Xxxxxxxx | |||
| /s/ Xxxxxx X. Xxxxxxxxxx |
||||
| Xxxxxx X. Xxxxxxxxxx | ||||
