RIVERSOURCE SERIES TRUST AMENDMENT NO. 3 TO THE AGREEMENT AND DECLARATION OF TRUSTAgreement and Declaration of Trust • March 4th, 2011 • Riversource Series Trust
WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of RiverSource Series Trust (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust.
RIVERSOURCE SERIES TRUST AMENDMENT NO. 4 TO THE AGREEMENT AND DECLARATION OF TRUSTAgreement and Declaration of Trust • March 4th, 2011 • Riversource Series Trust
WHEREAS, Section 1 of Article I of the Agreement and Declaration of Trust (the “Declaration of Trust”), dated January 20, 2006, of RiverSource Series Trust, (the “Trust”) as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to change the name of the Trust without authorization by vote of the Shareholders of the Trust.
INVESTMENT MANAGEMENT SERVICES AGREEMENTInvestment Management Services Agreement • March 4th, 2011 • Riversource Series Trust • Massachusetts
This Agreement, dated as of September 22, 2010, is by and between is by and between Columbia Management Investment Advisers, LLC (formerly known as RiverSource Investments, LLC) (the “Investment Manager”), a Minnesota limited liability company and the registered investment companies listed in Schedule A (each a “Registrant”), each on behalf of its separate underlying series, as applicable, listed in Schedule A. The terms “Fund” or “Funds” are used to refer to either the Registrant or its underlying series, as context requires).
ADMINISTRATIVE SERVICES AGREEMENTAdministrative Services Agreement • March 4th, 2011 • Riversource Series Trust • Massachusetts
This Administrative Services Agreement (“Agreement”), dated as of January 1, 2011, is by and between Columbia Management Investment Advisers, LLC (“Administrator”), a Minnesota limited liability company, and the registered investment companies listed in Schedule A (each a “Registrant”), each on behalf of its separate underlying series, as applicable, listed in Schedule A. The terms “Fund” or “Funds” are used to refer to either the Registrant or the underlying series as context requires.
