COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 8 TO THE AGREEMENT AND DECLARATION OF TRUSTColumbia Funds Series Trust II • November 27th, 2013
Company FiledNovember 27th, 2013WHEREAS, 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.