AGIC CONVERTIBLE & INCOME FUND II AMENDMENT NO. 2 to THE SECOND AMENDED AND RESTATED DECLARATION OF TRUSTAllianzGI Convertible & Income Fund II • May 20th, 2013
The undersigned, being at least a majority of the duly elected and qualified Trustees of AGIC Convertible & Income Fund II (the “Trust”), a Massachusetts business trust organized and existing under the laws of the Commonwealth of Massachusetts, hereby amend the Trust’s Second Amended and Restated Agreement and Declaration of Trust dated July 16, 2003, as amended, (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:
