0001398344-20-019122 Sample Contracts

AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF INVESTMENT MANAGERS SERIES TRUST
Amendment to the Amended and Restated Agreement and Declaration of Trust • September 25th, 2020 • Investment Managers Series Trust

Pursuant to Section 9.5 of the Amended and Restated Agreement and Declaration of Trust of Investment Managers Series Trust (the “Trust”) (the “Declaration of Trust”), a Delaware statutory trust, the undersigned officer of the Trust amends the Declaration of Trust to add the following provision under Section 7.3:

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