AMENDMENT NO. 32 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 Agreement...Amended and Restated Agreement and Declaration of Trust • May 1st, 2007 • Gmo 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 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 change the name of the "GMO Emerging Markets Quality Fund", a series of the GMO Trust, to the "GMO Emerging Markets Opportunities Fund", do hereby direct that this Amendment No. 32 be filed with the Secretary of The Commonwealth of Massachusetts and do hereby amend the Declaration of Trust by amending and restating Schedule 3.6 of the Declaration of Trust in its entirety as attached hereto.
WITNESSETH:Administration Agreement • May 1st, 2007 • Gmo Trust
WITNESSETH:Servicing Agreement • May 1st, 2007 • Gmo Trust
AMENDED AND RESTATED BY-LAWS OF GMO TRUSTBy-Laws • May 1st, 2007 • Gmo Trust
GMO TRUST AMENDMENT NO. 31 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTAmended and Restated Agreement and Declaration of Trust • May 1st, 2007 • Gmo Trust
EXHIBIT (E)1 DISTRIBUTION AGREEMENT THIS AGREEMENT is made as of the 11th day of April, 2001 by and between each of the open-end investment management companies listed on Schedule A, attached hereto, together with all other open- end management...Distribution Agreement • May 1st, 2007 • Gmo Trust • Massachusetts
