BAILLIE GIFFORD FUNDS THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTAgreement and Declaration of Trust • February 29th, 2024 • Baillie Gifford Funds • Massachusetts
THIS THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts this 20th day of September, 2023 by the Trustees hereunder and the holders of shares of beneficial interest issued hereunder and to be issued hereunder as hereinafter provided, amending and restating the Agreement and Declaration of Trust, originally dated August 17, 2001 (the “Original Declaration of Trust”), the Amended and Restated Agreement and Declaration of Trust, dated December 31, 2014, and the Second Amended and Restated Agreement and Declaration of Trust, dated February 27, 2017, each as amended and restated from time to time:
