COLUMBIA FUNDS SERIES TRUST AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • May 26th, 2021 • Columbia Funds Series Trust
WHEREAS, Section 1 of Article XI of the Third Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust (the “Trust”), dated February 10, 2016, as amended from time to time, authorizes the Trustees of the Trust to amend the Declaration of Trust at any time, without Shareholder vote, by making an amendment, a trust instrument supplemental to the Declaration of Trust or an amended and restated Declaration of Trust, provided that Shareholders shall have the right to vote on any amendment if expressly required under Delaware law or the Investment Company Act of 1940, as amended; and
