FIXED INCOME SHARES AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTSecond Amended and Restated Agreement and Declaration of Trust • February 27th, 2009 • Fixed Income Shares
The undersigned, being at least a majority of the Trustees of Fixed Income SHares (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 Second Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of State of the Commonwealth of Massachusetts, as follows:
