0001193125-13-080652 Sample Contracts

ALLIANZ GLOBAL INVESTORS MANAGED ACCOUNTS TRUST (Formerly, Fixed Income SHares) AMENDMENT NO. 3 to THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Third Amended and Restated Agreement and Declaration of Trust • February 28th, 2013 • AllianzGI Managed Accounts Trust

The undersigned, being at least a majority of the Trustees of Allianz Global Investors Managed Accounts Trust (formerly, Fixed Income SHares) (the “Trust”), having determined it to be consistent with the fair and equitable treatment of all shareholders of the Trust, hereby amend the Trust’s Third Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of State of the Commonwealth of Massachusetts, as follows:

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ALLIANZ GLOBAL INVESTORS MANAGED ACCOUNTS TRUST (Formerly, Fixed Income SHares) AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Third Amended and Restated Agreement and Declaration of Trust • February 28th, 2013 • AllianzGI Managed Accounts Trust

The undersigned, being at least a majority of the Trustees of Allianz Global Investors Managed Accounts Trust (formerly, Fixed Income SHares) (the “Trust”), having determined it to be consistent with the fair and equitable treatment of all shareholders of the Trust, hereby amend the Trust’s Third Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of State of the Commonwealth of Massachusetts, as follows:

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