THORNBURG INVESTMENT TRUST TWENTY-SEVENTH AMENDMENT AND SUPPLEMENT TO AGREEMENT AND DECLARATION OF TRUST
Exhibit (a)(26)
XXXXXXXXX INVESTMENT TRUST
TWENTY-SEVENTH AMENDMENT AND SUPPLEMENT TO
AGREEMENT AND DECLARATION OF TRUST
THIS TWENTY-SEVENTH AMENDMENT AND SUPPLEMENT is made by Xxxxxxx Xxxxxxxxx, Xxxxx X. Xxxx, Xxxxx X. Xxxxx, Xxxxx Xxxxxxx, Xxxxx X. Xxxxx, Xxxxx X. XxXxxxx, Xxxx X. Xxx Xxxxx and Xxxxx X. Xxxxxxxxx (the “Trustees”).
The Trust was formed on June 3, 1987 by an Agreement and Declaration of Trust - Limited Term Trust dated June 3, 1987. Section 3.1 permits the creation of new series of shares in addition to the series established and designated in Section 3.2.
Accordingly, by execution of this Amendment and Supplement, the Trustees effect the following amendment to the Agreement and Declaration of Trust.
Creation of New Series
The Trustees establish a new series of shares designated “Xxxxxxxxx Liquidity Management Fund” effective December 8, 2014. The new series will have the relative rights and preferences described in Section 3.2 of the Agreement and Declaration of Trust.
The Trustees effect this amendment as of December 8, 2014, and direct the Trust’s president to file, or cause to be filed, this Amendment and Supplement in the appropriate governmental offices.
| /s/ Xxxxxxx Xxxxxxxxx
|
/s/ Xxxxx X. Xxxxx
| |||
| Xxxxxxx Xxxxxxxxx |
Xxxxx X. Xxxxx | |||
| /s/ Xxxxx X. Xxxx
|
/s/ Xxxxx X. XxXxxxx
| |||
| Xxxxx X. Xxxx |
Xxxxx X. XxXxxxx | |||
| /s/ Xxxxx X. Xxxxx
|
/s/ Xxxx X. Xxx Xxxxx
| |||
| Xxxxx X. Xxxxx |
Xxxx X. Xxx Xxxxx | |||
| /s/ Xxxxx Xxxxxxx
|
/s/ Xxxxx X. Xxxxxxxxx
| |||
| Xxxxx Xxxxxxx |
Xxxxx X. Xxxxxxxxx | |||
| Xxxxxxxxx Investment Trust Twenty-Seventh Amendment and Supplement to |
Page 1 of 1 |
