COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 28 TO THE AGREEMENT AND DECLARATION OF TRUSTFunds Series Trust • September 26th, 2022 • Columbia Funds Series Trust II
Contract Type FiledSeptember 26th, 2022 CompanyWHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, 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 create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust;