0000940394-11-001450 Sample Contracts

ASIAN SMALL COMPANIES PORTFOLIO AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • December 28th, 2011 • Asian Small Companies Portfolio

AMENDMENT effective November 14, 2011, made to the Agreement and Declaration of Trust dated December 14, 2009, as amended, (hereinafter called the "Declaration") of Asian Small Companies Portfolio, a Massachusetts business trust (hereinafter called the "Trust"), by at least a majority of the Trustees of the Trust in office on November 14, 2011.

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