0000928816-11-001603 Sample Contracts

THE GEORGE PUTNAM FUND OF BOSTON AMENDMENT NO. 1 to AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Amended and Restated Agreement and Declaration of Trust • November 25th, 2011 • George Putnam Fund of Boston

The undersigned, constituting all of the duly elected and qualified Trustees of The George Putnam Fund of Boston (the “Trust”), a Massachusetts business trust organized and existing under the laws of the Commonwealth of Massachusetts pursuant to an Amended and Restated Agreement and Declaration of Trust dated August 1, 1996, do hereby amend the Amended and Restated Agreement and Declaration of Trust as follows:

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