ADVISERS INVESTMENT TRUST AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST JANUARY 28, 2015Advisers Investment Trust • December 4th, 2015 • Advisers Investment Trust • Ohio
Contract Type FiledDecember 4th, 2015 Company JurisdictionAMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made this 28th day of January, 2015, by the Trustees hereunder, and by the holders of Shares of beneficial interest to be issued hereunder as hereinafter provided.
Amendment No. 2 to the Amended and Restated Agreement and Declaration of Trust of Advisers Investment TrustAdvisers Investment Trust • December 4th, 2015
Company FiledDecember 4th, 2015WHEREAS, it is deemed desirable and in the best interests of the Trust to amend the Amended and Restated Agreement and Declaration of Trust of Advisers Investment Trust (the “Trust”) dated as of January 28, 2015 (“Declaration of Trust”) to provide that the Trustees may fix a time and date not more than 180 days prior to the date of any meeting of shareholders or other action as the date and time of record for the determination of shareholders entitled to vote at such meeting or any adjournment thereof or to be treated as shareholders of record for purposes of such other action.