0001193125-17-047873 Sample Contracts

COLUMBIA FUNDS VARIABLE SERIES TRUST II AMENDMENT NO. 17 TO THE AGREEMENT AND DECLARATION OF TRUST
Columbia Funds Variable Series Trust II • February 17th, 2017

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Variable Series Trust II (the “Trust”), dated September 11, 2007, 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 change the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust.

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