BAILLIE GIFFORD FUNDS Amendment No.2 to the Second Amended and Restated Agreement and Declaration of Trust of Baillie Gifford FundsSecond Amended and Restated Agreement and Declaration of Trust • February 2nd, 2018 • Baillie Gifford Funds
The undersigned, being at least a majority of the trustees of Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), effective as of December 13, 2017, hereby consent to and adopt this Amendment No. 2 (this “Amendment”) to the Trust’s Second Amended and Restated Agreement and Declaration of Trust dated February 27, 2017, as amended (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.
SECOND AMENDMENT AGREEMENT Amending the terms of a Shareholder Servicing AgreementShareholder Servicing Agreement • February 2nd, 2018 • Baillie Gifford Funds
This Second Amendment Agreement, made as of June 22, 2017, is made by and between Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), on behalf of each series of the Trust party to this agreement, and Baillie Gifford Overseas Limited (“BGOL”).
AMENDMENT NO. 1 TO CREDIT AGREEMENTCredit Agreement • February 2nd, 2018 • Baillie Gifford Funds • New York
AMENDMENT NO. 1 (this “Amendment”), dated as of October 3, 2017, to the Credit Agreement, dated as of May 1, 2017, each corporation and each trust listed on Schedule 1 hereto and The Bank of New York Mellon (as the same may be amended, supplemented or otherwise modified from time to time, the “Credit Agreement”).
Amendment No. 1 To Transfer Agency AgreementTransfer Agency Agreement • February 2nd, 2018 • Baillie Gifford Funds
This Amendment No. 1 To Transfer Agency Agreement, executed as of November 14, 2017, and effective as of August 4, 2017 (“Amendment No. 1”), is being entered into by and between BNY Mellon Investment Servicing (US) Inc. (“BNYM”) and Baillie Gifford Funds (the “Investment Company”).
