ALLIANZ GLOBAL INVESTORS MANAGED ACCOUNTS TRUST
(Formerly, Fixed Income SHares)
AMENDMENT NO. 1 to
THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF
TRUST
The undersigned, being at least a majority of the Trustees of Allianz Global
Invesotrs Managed Accounts Trust (formerly, Fixed Income SHares)(the "Trust"),
having determined it to be consistent with the fair and equitable treatment of
all shareholders of the Trust, hereby amend the Trust's Third Amended and
Restated Agreement and Declaration of Trust (the "Declaration of Trust"), a
copy of which is on file in the office of the Secretary of State of the
Commonwealth of Massachusetts, as follows:
1. The first sentence of Section 6 of Article III of the Declaration of Trust
is hereby amended to read in its entirety as follows:
"Establishment and Designation of Series and Classes. Without limiting the
authority of the Trustees set forth in Section 5, iner alia, to establish and
designate any further Series or classes or to modify the rights and preferences
of any Series or class, the following Series shall be, and are hereby,
established and designated:(1)"Fixed Income SHares: Series C",(2)"Fixed Income
SHares: Series M",(3)"Fixed Income SHares: Series R", and (4)"Fixed Income
SHares: Series TE".
The foregoing amendment shall be effective as of the time it is filed with the
Secretary of State of the Commonwealth of Massachusetts.
