0000897436-09-000005 Sample Contracts

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JULIUS BAER INVESTMENT FUNDS Amendment No. 1 to Amended and Restated Master Trust Agreement
Sub-Item • January 2nd, 2009 • Artio Global Investment Funds

The undersigned, being at least a majority of the Trustees of Julius Baer Investment Funds (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 Amended and Restated Master Trust Agreement (the “Master Trust Agreement”), a copy of which is on file in the office of the Secretary of the Commonwealth of Massachusetts, as follows:

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