JOHCM Funds Trust Amendment No. 2 to the Amended and Restated Agreement and Declaration of Trust of JOHCM Funds TrustJOHCM Funds Trust • August 10th, 2021
The undersigned, being at least a majority of the trustees of JOHCM Funds Trust, a Massachusetts business trust (the “Trust”), effective as of August 10, 2021, hereby consent to and adopt this Amendment No. 2 (this “Amendment”) to the Trust’s Amended and Restated Agreement and Declaration of Trust dated December 4, 2020, as amended (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.
