AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of TEMPLETON FUNDS a Delaware Statutory TrustAgreement and Declaration of Trust • December 27th, 2018 • Templeton Funds • Delaware
WHEREAS Templeton Funds (the “Trust”) was formed on October 18, 2006 under the name “Templeton Funds Trust” 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 the name of the Trust was changed to “Templeton Funds” pursuant to the filing of a Certificate of Amendment to the Certificate of Trust with the Office of the Secretary of State of the State of Delaware on January 4, 2007; and
SUBCONTRACT FOR FUND ADMINISTRATIVE SERVICESSubcontract for Fund Administrative Services • December 27th, 2018 • Templeton Funds • California
This Subcontract, dated as of June 1, 2018, is between Franklin Templeton Investments Corp. (the “Investment Manager”), and Franklin Templeton Services, LLC (“Administrator”).
AMENDMENT TO MASTER CUSTODY AGREEMENTMaster Custody Agreement • December 27th, 2018 • Templeton Funds
This Amendment is dated as of the first day of June, 2018, by and between Each of the Investment Companies Listed on Schedule 1 hereto for itself and for Each of its Series listed on Schedule 1 hereto (the “Client”), and The Bank of New York Mellon (formerly The Bank of New York) (the “Custodian”).
