AMENDED AND RESTATED MANAGEMENT CONTRACTManagement Contract • December 1st, 2015 • Gmo Trust
Amended and Restated Management Contract executed as of December 1, 2015 between GMO TRUST, a Massachusetts business trust (the “Trust”) on behalf of its GMO SGM Major Markets Fund (the “Fund”), and GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC, a Massachusetts limited liability company (the “Manager”).
MANAGEMENT CONTRACTManagement Contract • December 1st, 2015 • Gmo Trust
Management Contract executed as of November 24, 2015 among GMO Benchmark-Free SPC Ltd., a company incorporated under the provisions of the Companies Act 1981 of Bermuda on the 10th day of March 2015 as an exempted company (the “Company”) and a wholly owned subsidiary of GMO Benchmark-Free Fund (the “Fund”), a series of GMO Trust, a Massachusetts business trust (the “Trust”), and GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC, a Massachusetts limited liability company (the “Manager”).
SCHEDULE A Distribution Agreement GMO TRUSTDistribution Agreement • December 1st, 2015 • Gmo Trust
AMENDED AND RESTATED BY-LAWS OF GMO TRUST Effective as of March 1, 2007 Amended as of November 17, 2015By-Laws • December 1st, 2015 • Gmo Trust • Massachusetts
AMENDED AND RESTATED SERVICING AND SUPPLEMENTAL SUPPORT AGREEMENTServicing and Supplemental Support Agreement • December 1st, 2015 • Gmo Trust
This Amended and Restated Servicing and Supplemental Support Agreement (the “Agreement”), effective December 1, 2015, between GMO TRUST, a Massachusetts business trust (the “Trust”), on behalf of each of its Class II, Class III, Class IV, Class V, Class VI, and Class VII (each a “Standard Class” and, collectively, the “Standard Classes”) and Mutual Fund Class (the “MF Class” and together with the Standard Classes, collectively the “Classes”) Shares (the “Shares”), of each Fund listed on Exhibit I hereto (collectively, the “Funds”), and GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC, a Massachusetts limited liability company (“GMO” or the “Service Provider”), hereby amends and restates the Servicing Agreement, executed as of May 30, 1996, between the Trust and the Service Provider.
SCHEDULE A Placement Agency Agreement GMO TRUSTPlacement Agency Agreement • December 1st, 2015 • Gmo Trust
GMO TRUST AMENDMENT NO. 20 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTAmended and Restated Agreement and Declaration of Trust • December 1st, 2015 • Gmo Trust
The undersigned, constituting at least a majority of the trustees of GMO Trust, a Massachusetts business trust created and existing under an Amended and Restated Agreement and Declaration of Trust dated September 10, 2009 (the “Declaration of Trust”), as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, hereby rescind the establishment and designation of one series of GMO Trust, GMO International Bond Fund, and, having determined that it is desirable, appropriate and consistent with the fair and equitable treatment of all shareholders to change the name of “GMO Systematic Global Macro Opportunity Fund,” a series of GMO Trust, to “GMO SGM Major Markets Fund,” do hereby direct that this Amendment No. 20 be filed with the Secretary of The Commonwealth of Massachusetts and do hereby amend the Declaration of Trust by amending and restating Schedule 3.6 of the Declaration of Trust in its entirety as attached hereto.
GMO TRUST AMENDMENT NO. 19 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTAmended and Restated Agreement and Declaration of Trust • December 1st, 2015 • Gmo Trust • Massachusetts
THIS AMENDMENT NO. 19 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts this 30th day of November, 2015 hereby amends and restates in its entirety the Amended and Restated Agreement and Declaration of Trust of GMO Trust dated September 10, 2009, as heretofore amended from time to time. This Amendment No. 19 to the Amended and Restated Agreement and Declaration of Trust shall be effective upon filing with the Secretary of The Commonwealth of Massachusetts:
