0001193125-19-128092 Sample Contracts

AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF INVESCO EXCHANGE FUND
Third Amended and Restated Agreement and Declaration of Trust • April 30th, 2019 • Invesco Exchange Fund

This Amendment No. 1 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of Invesco Exchange Fund (the “Trust”) amends, effective, March 27, 2019, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, as amended (the “Agreement”).

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