Datum One Series Trust Amendment No. 2 To the Amended and Restated Agreement and Declaration of Trust of Datum One Series TrustDatum One Series Trust • March 15th, 2024
Company FiledMarch 15th, 2024The undersigned, being at least a majority of the trustees of Datum One Series Trust, a Massachusetts business trust (the “Trust”), effective as of February 27, 2024, hereby consent to and adopt this Amendment No. 2 (this “Amendment”) to the Trust’s Amended and Restated Agreement and Declaration of Trust dated March 3, 2020, as amended (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.
Datum One Series Trust Amendment No. 1 To the Amended and Restated Agreement and Declaration of Trust of Datum One Series TrustDatum One Series Trust • February 16th, 2024
Company FiledFebruary 16th, 2024The undersigned, being at least a majority of the trustees of Datum One Series Trust, a Massachusetts business trust (the “Trust”), effective as of December 5, 2023, hereby consent to and adopt this Amendment No. 1 (this “Amendment”) to the Trust’s Amended and Restated Agreement and Declaration of Trust dated March 3, 2020, as amended (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.