0000928816-14-001736 Sample Contracts

PUTNAM RETIREMENTREADY FUNDS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • November 26th, 2014 • Putnam RetirementReady Funds • Massachusetts

This AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts, on this 21st day of March, 2014, hereby amends and restates in its entirety the Agreement and Declaration of Trust dated June 11, 2004, as heretofore amended, by the Trustees hereunder and by the holders of shares of beneficial interest issued hereunder as hereinafter provided.

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PUTNAM RETIREMENT READY FUNDS MANAGEMENT CONTRACT
Management Contract • November 26th, 2014 • Putnam RetirementReady Funds

This Management Contract is dated as of February 27, 2014 between PUTNAM RETIREMENTREADY FUNDS, a Massachusetts business trust (the “Fund”), and PUTNAM INVESTMENT MANAGEMENT, LLC, a Delaware limited liability company (the “Manager”).

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