AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF JOHN HANCOCK PREMIUM DIVIDEND FUND 601 Congress St. Boston, Massachusetts 02210Agreement and Declaration of Trust • June 28th, 2016 • John Hancock Premium Dividend Fund • Massachusetts
This CONSENT TO AMENDMENT AND RESTATEMENT (the "Consent"), given on and as of this 22nd day of January, 2016, by the Trustees whose signatures are set forth below,
