AGREEMENT AND DECLARATION OF TRUSTColumbia Funds Variable Series Trust II • April 28th, 2020
WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the "Declaration of Trust") of Columbia Funds Variable Series Trust II (the "Trust"), dated September 11, 2007, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to establish, to change or abolish and rescind the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust; and
AMENDMENT NO. 1The Subadvisory Agreement • April 28th, 2020 • Columbia Funds Variable Series Trust II • Delaware
This Amendment No. 1 (the "Amendment"), made and entered into as of November 1, 2019, is made a part of the Subadvisory Agreement between Columbia Management Investment Advisers, LLC, a Minnesota limited liability company ("Investment Manager") and TCW Investment Management Company LLC, a Delaware limited liability company (formerly TCW Investment Management Company) ("Subadviser"), dated January 15, 2014 (the "Agreement").
Distribution Agreement – Schedules – CFVST IIDistribution Agreement • April 28th, 2020 • Columbia Funds Variable Series Trust II
COMPENSATION TO DISTRIBUTOR. In connection with the distribution of Shares, Distributor will be entitled to receive payments pursuant to any Distribution Plan and related agreement from time to time in effect between any Fund and Distributor or any particular class of shares of a Fund ("12b-1 Plan").
AMENDMENT NO. 2The Subadvisory Agreement • April 28th, 2020 • Columbia Funds Variable Series Trust II
This Amendment No. 2 (the "Amendment"), made and entered into as of November 20, 2019, is made a part of the Subadvisory Agreement between Columbia Management Investment Advisers, LLC, a Minnesota limited liability company ("Investment Manager") and Los Angeles Capital Management and Equity Research, Inc., a California corporation (Subadviser"), dated February 15, 2017, as amended May 31, 2018 (the "Agreement").
AMENDMENT NO. 1The Subadvisory Agreement • April 28th, 2020 • Columbia Funds Variable Series Trust II • New York
This Amendment No. 1 (the "Amendment"), made and entered into as of May 13, 2019, is made a part of the Subadvisory Agreement between Columbia Management Investment Advisers, LLC, a Minnesota limited liability company ("Investment Manager") and Victory Capital Management Inc., a New York corporation ("Subadviser"), dated June 19, 2013 (the "Agreement").
AMENDMENT NO. 3The Subadvisory Agreement • April 28th, 2020 • Columbia Funds Variable Series Trust II
This Amendment No. 3 (the "Amendment"), made and entered into as of February 5, 2020, is made a part of the Subadvisory Agreement between Columbia Management Investment Advisers, LLC, a Minnesota limited liability company ("Investment Manager") and Loomis, Sayles & Company, L.P., a Delaware limited partnership ("Subadviser"), dated January 15, 2014, as amended November 19, 2015 and October 21, 2019 (the "Agreement").
AMENDMENT NO. 2The Subadvisory Agreement • April 28th, 2020 • Columbia Funds Variable Series Trust II • Delaware
This Amendment No. 2 (the "Amendment"), made and entered into as of October 21, 2019, is made a part of the Subadvisory Agreement between Columbia Management Investment Advisers, LLC, a Minnesota limited liability company ("Investment Manager") and Loomis, Sayles & Company, L.P., a Delaware limited partnership ("Subadviser"), dated January 15, 2014, as amended November 19, 2015 (the "Agreement").
