AMENDMENT NO. 3 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ------------------------------------------------------- The undersigned, constituting at least a majority of the trustees of GMO Trust, a Massachusetts business trust created...Amended and Restated Agreement and Declaration of Trust • April 30th, 2018 • Gmo Trust
The undersigned, constituting at least a majority of the trustees of GMO Trust, a Massachusetts business trust created and existing under an Amended and Restated Agreement and Declaration of Trust dated March 9, 2016 (the "Declaration of Trust"), as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, hereby rescind the establishment and designation of four series of GMO Trust, GMO Currency Hedged International Bond Fund, GMO Emerging Countries Fund, GMO Foreign Fund and GMO Global Focused Equity Fund, and do hereby direct that this Amendment No. 3 be filed with the Secretary of The Commonwealth of Massachusetts and do hereby amend the Declaration of Trust by amending and restating Schedule 3.6 of the Declaration of Trust in its entirety as attached hereto.
MEMORANDUM To: Matthew Dunlap From: Eliza Perocchi cc: Andy Luu Date: April 12, 2018 Re: GMO Trust - Item 77 Attachments - Form N-SAR For Period September 1, 2017 through February 28, 2018 (and current) Item 7: Fund Name Change . GMO U.S. Equity Fund,...Memorandum • April 30th, 2018 • Gmo Trust
