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

Amendment No 2 to the Amended and Restated Agreement and Declaration of Trust

Amendment No 2 to the Amended and Restated Agreement and Declaration of Trust • December 29th, 2009 • BlackRock Funds III

• Contract Type
  Amendment No 2 to the Amended and Restated Agreement and Declaration of Trust
• Filed
  December 29th, 2009
• Company
  BlackRock Funds III

CGM TRUST

Amendment No. 2 to the Amended and Restated Agreement and Declaration of Trust • April 25th, 2003 • CGM Trust

• Contract Type
  Amendment No. 2 to the Amended and Restated Agreement and Declaration of Trust
• Filed
  April 25th, 2003
• Company
  CGM Trust

Datum One Series Trust Amendment No. 2 To the Amended and Restated Agreement and Declaration of Trust of Datum One Series Trust

Amendment No. 2 to the Amended and Restated Agreement and Declaration of Trust • March 15th, 2024 • Datum One Series Trust

• Contract Type
  Amendment No. 2 to the Amended and Restated Agreement and Declaration of Trust
• Filed
  March 15th, 2024
• Company
  Datum One Series Trust

The undersigned, being at least a majority of the trustees of Datum One Series Trust, a Massachusetts business trust (the “Trust”), effective as of February 27, 2024, hereby consent to and adopt this Amendment No. 2 (this “Amendment”) to the Trust’s Amended and Restated Agreement and Declaration of Trust dated March 3, 2020, as amended (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.