0001032423-19-000005 Sample Contracts

Amended and Restated By-Laws of
By-Laws • January 4th, 2019 • Diamond Hill Funds
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Amendment No. 7 to the Second Amended and Restated Agreement and Declaration of Trust of
Second Amended and Restated Agreement and Declaration of Trust • January 4th, 2019 • Diamond Hill Funds

The undersigned officer of the Diamond Hill Funds, an Ohio business trust (the “Trust”), acting pursuant to Article VII, Section 7.3 of the Second Amended and Restated Agreement and Declaration of Trust of the Trust, certifies hereby that the following resolutions were duly adopted by a majority of the Board of Trustees of the Trust on November 14, 2018, and are in full force and effect as of the date hereof:

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Amendment No. 8 to the Second Amended and Restated Agreement and Declaration of Trust of
Second Amended and Restated Agreement and Declaration of Trust • January 4th, 2019 • Diamond Hill Funds

The undersigned officer of the Diamond Hill Funds, an Ohio business trust (the “Trust”), acting pursuant to Article VII, Section 7.3 of the Second Amended and Restated Agreement and Declaration of Trust of the Trust, certifies hereby that the following resolutions were duly adopted by a majority of the Board of Trustees of the Trust on November 14, 2018, and are in full force and effect as of the date hereof:

Sample 1
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