Agreement and Plan of Redomiciling Sample Contracts

Agreement and Plan of Redomiciling
Agreement and Plan of Redomiciling • April 29th, 2011 • Columbia Funds Variable Series Trust II • Massachusetts

THIS AGREEMENT AND PLAN OF REDOMICILING dated as of December 20, 2010, is by and among each entity identified in Exhibit A hereto as an Acquired Company (each an “Acquired Company”), on behalf of each series thereof identified in Exhibit A hereto as an Acquired Fund (each an “Acquired Fund”), each entity identified in Exhibit A hereto as an Acquiring Trust (each an “Acquiring Trust”), on behalf of each series thereof identified in Exhibit A hereto as an Acquiring Fund (each an “Acquiring Fund”), and, for purposes of Sections 6.3 and 9.2 of this Agreement, Columbia Management Investment Advisers, LLC (“Columbia”).

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