Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust Sample Contracts

AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SUMMIT FUND

Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust • December 27th, 2006 • Aim Summit Fund

• Contract Type
  Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust
• Filed
  December 27th, 2006
• Company
  Aim Summit Fund

BISHOP STREET FUNDS Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust

Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust • April 30th, 2013 • Bishop Street Funds

• Contract Type
  Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust
• Filed
  April 30th, 2013
• Company
  Bishop Street Funds

The undersigned, being all of the Trustees of Bishop Street Funds, an open-end investment management company established under Massachusetts law as a Massachusetts voluntary association (commonly known as a business trust) under an Amended and Restated Agreement and Declaration of Trust dated September 1, 1994 (the “Declaration of Trust”), and being authorized by Article IX, Section 9 of the Declaration of Trust to effect this amendment, do hereby amend, effective upon the signing of this instrument, the Declaration of Trust as follows:

For period ending December 31, 2008 Exhibit 77Q1 (a) File number 811-6637 The Board of Trustees ("Board") of the Trust approved the following amendment at a Board meeting held on March 6, 2008. AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND...

Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust • March 2nd, 2009 • Ubs Funds

• Contract Type
  Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust
• Filed
  March 2nd, 2009
• Company
  Ubs Funds

The Board of Trustees ("Board") of the Trust approved the following amendment at a Board meeting held on March 6, 2008. AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF THE UBS FUNDS Pursuant to Article III, Section 5 and Article VIII, Section 4 of the Amended and Restated Agreement and Declaration of Trust dated September 28, 2004 (the "Declaration") of The UBS Funds (the "Trust"), the undersigned Trustees of the Trust hereby amend the Declaration as set forth below: 1. Article V, Section 2 The third sentence of Article V, Section 2 of the Declaration is hereby replaced in its entirety by the following: "Notice of any meeting of Shareholders shall be given or caused to be given by the Trustees not more than one hundred twenty (120), nor less than ten (10) days before such meeting, stating the time and place of the meeting. Notice of any meeting of Shareholders shall be given either personally or by U.S. mail, courier, cablegram, telegram, facsimile or