Agreement and Plan of ReorganizationAgreement and Plan of Reorganization • May 30th, 2013 • Columbia Funds Series Trust II • Massachusetts
THIS AGREEMENT AND PLAN OF REORGANIZATION dated as of October 9, 2012, is by and among each Target Company, as defined below, on behalf of each of its series that is a Target Fund, as defined below, each Acquiring Company, as defined below, on behalf of each of its series that is an Acquiring Fund, as defined below, and, for purposes of paragraphs 7.3 and 10.2 of this Agreement only, Columbia Management Investment Advisers, LLC (“Columbia”).
COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 7 TO THE AGREEMENT AND DECLARATION OF TRUSTAgreement and Declaration of Trust • May 30th, 2013 • Columbia Funds Series Trust II
WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust.
