Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust Sample Contracts

SUB-ITEM 77Q1(a) AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SPECIAL OPPORTUNITIES FUNDS This Amendment No. 2 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM Special...

Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust • December 29th, 2006 • Aim Special Opportunities Funds

• Contract Type
  Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust
• Filed
  December 29th, 2006
• Company
  Aim Special Opportunities Funds

BRIGHTHOUSE FUNDS TRUST I AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust • February 9th, 2022 • Brighthouse Funds Trust I

• Contract Type
  Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust
• Filed
  February 9th, 2022
• Company
  Brighthouse Funds Trust I

The undersigned, being at least a majority of the Trustees of Brighthouse Funds Trust I (the “Trust”), having determined it to be consistent with the fair and equitable treatment of all shareholders of the Trust, hereby amend the Trust’s Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) as follows:

AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF VANGUARD VARIABLE INSURANCE FUNDS

Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust • September 7th, 2017 • Vanguard Variable Insurance Funds • Delaware

• Contract Type
  Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust
• Filed
  September 7th, 2017
• Company
  Vanguard Variable Insurance Funds
• Jurisdiction
  Delaware

the Trust Property or right to call for a partition or division of the same or for an accounting, nor shall the ownership of Shares constitute the Shareholders as partners or joint venturers. Neither the Trust nor the Trustees, nor any officer, employee nor agent of the Trust shall have any power to bind personally any Shareholder, or to call upon any Shareholder for the payment of any sum of money or assessment whatsoever other than such as the Shareholder may at any time agree to pay.

IVA FIDUCIARY TRUST AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust • January 27th, 2012 • IVA Fiduciary Trust

• Contract Type
  Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust
• Filed
  January 27th, 2012
• Company
  IVA Fiduciary Trust

Amendment No. 2, dated as of May 16, 2011 to the Amended and Restated Agreement and Declaration of Trust of the IVA Fiduciary Trust dated as of August 21, 2008.