COLUMBIA ACORN TRUST BYLAWSColumbia Acorn Trust • April 29th, 2016 • Columbia Acorn Trust
or by telephone at least twenty-four hours before the meeting. Notice of a meeting need not be given to any Trustee if a written waiver of notice, executed by him or her before or after the meeting, is filed with the records of the meeting, or to any Trustee who attends the meeting without protesting prior thereto or at its commencement the lack of notice to him or her. Neither notice of a meeting nor a waiver of a notice need specify the purposes of the meeting. [renumbered 9/15/92]
CWAM LETTERHEAD] April 30, 2016Columbia Acorn Trust • April 29th, 2016
AMENDED AND RESTATED FEE WAIVER AND EXPENSE REIMBURSEMENT AGREEMENTFee Waiver and Expense Reimbursement Agreement • April 29th, 2016 • Columbia Acorn Trust
THIS AGREEMENT, dated as of April 30, 2016 is by and between Columbia Acorn Trust (the “Trust”), a Massachusetts business trust registered as an open-end diversified management investment company under the Investment Company Act of 1940, as amended, on behalf of its series Columbia Acorn European Fund and Columbia Acorn Emerging Markets Fund (each a “Fund” and together, the “Funds”), and Columbia Wanger Asset Management, LLC, a Delaware limited liability company registered as an investment adviser under the Investment Advisers Act of 1940, as amended (“CWAM”) and amends and restates the Fee Waiver and Expense Reimbursement Agreement, dated as of April 30, 2015, between the Trust, on behalf of each Fund, and CWAM.
Amendment No. 5 to Securities Lending Agency AgreementSecurities Lending Agency Agreement • April 29th, 2016 • Columbia Acorn Trust • New York
This Amendment No. 5(“Amendment No. 5”) to SECURITIES LENDING AGENCY AGREEMENT dated as of September 2, 2008 between Columbia Acorn Trust and Wanger Advisors Trust (each, a “Lender”), on behalf of each of their respective portfolio series identified on Schedule 1 thereto (each, a “Series”), on the one side, and Goldman Sachs Bank USA (formerly The Goldman Sachs Trust Company), doing business as Goldman Sachs Agency Lending (“GSAL”), on the other side (the “Agreement”), is entered into as of September 19, 2013 by and between each Lender and GSAL. Capitalized terms not defined herein shall have the meaning ascribed to them in the Agreement.
