0001193125-08-095279 Sample Contracts

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AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF UBS RELATIONSHIP FUNDS
Ubs Relationship Funds • April 29th, 2008

Pursuant to Article X, Section 10.3 of the Amended and Restated Agreement and Declaration of Trust dated April 23, 2003 (the “Declaration”) of UBS Relationship Funds (the “Trust”), the undersigned Trustees of the Trust hereby amend the Declaration as set forth below:

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