0001450791-12-000097 Sample Contracts

Contract
Investment Advisory Agreement • April 17th, 2012 • Ubs Funds
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AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of THE UBS FUNDS a Delaware Statutory Trust `rincipal Place of Business One North Wacker Drive Chicago, Illinois 60606
Agreement and Declaration of Trust • April 17th, 2012 • Ubs Funds • Delaware

WHEREAS, the Trust was formed by the Trustees by the filing of the Certificate of Trust with the Office of the Secretary of State of the State of Delaware on August 9, 1993, pursuant to an Agreement and Declaration of Trust, dated as of August 9, 1993, as amended from time to time (the “Original Declaration of Trust”); and

AMENDMENT
Ubs Funds • April 17th, 2012

RE: AMENDMENT TO MULTIPLE SERVICES AGREEMENT EFFECTIVE MAY 9, 1997 SCHEDULE B1 TO REFLECT THE ADDITION OF SERIES, NAME CHANGES TO SERIES AND ELIMINATION OF SERIES.

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