AMENDMENT NO. 2 DATED SEPTEMBER 8, 2022 TO MASTER TRUST AGREEMENT DATED DECEMBER 18, 2019Master Trust Agreement • September 26th, 2022 • M Funds Trust • Delaware
WHEREAS, on December 18, 2019, Cowen and Company, LLC (as successor in interest to Cowen Prime Services, LLC), as the Depositor (the “Original Depositor”), Alaia Capital, LLC, as the Portfolio Consultant (in such capacity, the “Portfolio Consultant”), Evaluator (in such capacity, the “Evaluator”) and Supervisor (in such capacity, the “Supervisor”), and The Bank of New York Mellon, as Trustee (the “Trustee”), executed a Master Trust Agreement (the “Master Trust Agreement”) pursuant to which a Delaware Statutory Trust titled “m+ funds Trust” (the “Trust”) was formed;
