GMO TRUST GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC 40 ROWES WHARF BOSTON, MA 02110Agency and Service Agreement • September 21st, 2004 • Gmo Trust
Re: Amendment to the Transfer Agency and Service Agreement (the "Agreement"), dated August 1, 1991, by and among GMO Trust, Grantham, Mayo, Van Otterloo & Co. LLC (formerly, Grantham, Mayo, Van Otterloo & Co.) and Investors Bank & Trust Co., as amended.
Investors Bank & Trust Company Financial Products Services 200 Clarendon Street Boston, MA 02116 Re: Amendment to the Custodian Agreement (the "Agreement"), dated August 1, 1991, by and among GMO Trust, Grantham, Mayo, Van Otterloo & Co. LLC ("GMO")...The Custodian Agreement • September 21st, 2004 • Gmo Trust
Re: Amendment to the Custodian Agreement (the "Agreement"), dated August 1, 1991, by and among GMO Trust, Grantham, Mayo, Van Otterloo & Co. LLC ("GMO") and Investors Bank & Trust Co. ("IBT"), as amended.
Exhibit 2 MANAGEMENT CONTRACT Management Contract executed as of __________ __, 2004 between GMO TRUST, a Massachusetts business trust (the "Trust") on behalf of its GMO Growth Fund II (the "Fund"), and GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC, a...Management Contract • September 21st, 2004 • Gmo Trust
W I T N E S S E T H:Servicing Agreement • September 21st, 2004 • Gmo Trust
AMENDMENT NO. _______ TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST The undersigned, constituting at least a majority of the trustees of the GMO Trust, a Massachusetts business trust created and existing under an Amended and Restated...Gmo Trust • September 21st, 2004
The undersigned, constituting at least a majority of the trustees of the GMO Trust, a Massachusetts business trust created and existing under an Amended and Restated Agreement and Declaration of Trust dated June 23, 2000 (the "Declaration of Trust"), a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, having determined that it is desirable and appropriate to establish and designate one new series of the GMO Trust, "GMO Growth Fund II," do hereby direct that this Amendment No. ___ be filed with the Secretary of The Commonwealth of Massachusetts and do hereby amend the Declaration of Trust so that Schedule 3.6 of the Declaration of Trust is amended and restated in its entirety as attached hereto.
