Exhibit 99(a)(8)
ALLIANCEBERNSTEIN TRUST
AMENDMENT NO. 7 TO AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the duly elected and
qualified Trustees of AllianceBernstein Trust, a business trust organized under
the laws of The Commonwealth of Massachusetts pursuant to an Agreement and
Declaration of Trust dated December 12, 2000, as amended, do hereby:
FIRST: 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:
Section 1. This Trust shall be known as "AB Trust", 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.
SECOND: Amend Article III, Section 6, of the Agreement and Declaration of
Trust by striking out the first sentence thereof and inserting in lieu thereof
the following:
Section 6. 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 and classes shall be,
and is hereby, established and designated: AB Global Value Fund, AB
International Value Fund, AB Discovery Value Fund and AB Value Fund.
This instrument shall become effective on January 20, 2015. This
instrument may be executed in several counterparts, each of which shall be
deemed an original, but all taken together shall constitute one instrument.
IN WITNESS WHEREOF, the undersigned have signed this amendment as of
the date set forth below.
/s/ Xxxx X. Xxxxxx Date: 01/15/2015
---------------------------------
Xxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxx Date: 01/16/2015
---------------------------------
Xxxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxx, Xx. Date: 01/15/2015
---------------------------------
Xxxxxxx X. Xxxxx, Xx.
/s/ D. Xxxxx Xxxx Date: 01/16/2015
---------------------------------
D. Xxxxx Xxxx
/s/ Xxxxx X. Xxxxxxx Date: 01/16/2015
---------------------------------
Xxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxxx Date: 01/16/2015
---------------------------------
Xxxxxx X. Xxxxx
/s/ Xxxxx X. Xxxxx Date: 01/16/2015
---------------------------------
Xxxxx X. Xxxxx
/s/ Xxxxxxxx X. Xxxxxx, Xx. Date: 01/16/2015
---------------------------------
Xxxxxxxx X. Xxxxxx, Xx.
/s/ Xxxx X. Xxxxxx Date: 01/16/2015
---------------------------------
Xxxx X. Xxxxxx
