Baillie Gifford Funds Subscription Agreement for Publicly Offered FundsSubscription Agreement • February 27th, 2023 • Baillie Gifford Funds
Any missing information may delay the account from being opened. The following types of shareholders are not required to complete this section:
BAILLIE GIFFORD FUNDS Amendment No. 13 to the Second Amended and Restated Agreement and Declaration of Trust of Baillie Gifford FundsSecond Amended and Restated Agreement and Declaration of Trust • February 27th, 2023 • 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 September 21, 2022, hereby consent to and adopt this Amendment No. 13 (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.
AMENDMENT NO. 1 TO THE AMENDED AND RESTATED CREDIT AGREEMENTCredit Agreement • February 27th, 2023 • Baillie Gifford Funds
AMENDMENT NO. 1 (this “Amendment”), dated as of October 7, 2022, to the Amended and Restated Credit Agreement, dated as of April 19, 2022, by and among each corporation and each trust listed on Schedule 1 thereto and The Bank of New York Mellon (as the same may be amended, supplemented or otherwise modified from time to time, the “Credit Agreement”). Each capitalized term not defined herein shall have the meaning ascribed to it in the Credit Agreement
