January 14, 2008 April Johnston JPMorgan Chase Bank, N.A. Worldwide Securities ServicesUbs Relationship Funds • April 29th, 2008
Company FiledApril 29th, 2008
AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF UBS RELATIONSHIP FUNDSUbs Relationship Funds • April 29th, 2008
Company FiledApril 29th, 2008Pursuant 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: