0001379491-18-003804 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Franklin California Tax-Free Income Fund a Delaware Statutory Trust

Agreement and Declaration of Trust • July 27th, 2018 • Franklin California Tax Free Income Fund • Delaware

• Contract Type
  Agreement and Declaration of Trust
• Filed
  July 27th, 2018
• Company
  Franklin California Tax Free Income Fund
• Jurisdiction
  Delaware

WHEREAS Franklin California Tax-Free Income Fund (the “Trust”) was formed on October 18, 2006 under the name “Franklin California Tax-Free Income Fund” by its Trustees by the filing of the Certificate of Trust with the Office of the Secretary of State of the State of Delaware pursuant to an Agreement and Declaration of Trust dated as of October 18, 2006 (the “Original Declaration of Trust”); and

AMENDMENT TO MASTER CUSTODY AGREEMENT

Master Custody Agreement • July 27th, 2018 • Franklin California Tax Free Income Fund

• Contract Type
  Master Custody Agreement
• Filed
  July 27th, 2018
• Company
  Franklin California Tax Free Income Fund

This Amendment is dated as of the first day of June, 2018, by and between Each of the Investment Companies Listed on Exhibit A hereto for itself and for Each of its Series listed on Exhibit A hereto (the “Client”), and The Bank of New York Mellon (formerly The Bank of New York) (the “Custodian”).