Amendment No. 40 to the Declaration of Trust Sample Contracts

AMENDMENT NO. 40 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Amendment No. 40 to the Declaration of Trust • June 12th, 2007 • Goldman Sachs Trust

This AMENDMENT NO. 40 to the AGREEMENT AND DECLARATION OF TRUST (the “Declaration”) as amended, dated the 28th day of January, 1997 of Goldman Sachs Trust (the “Trust”) is made by the Trustees named below as of December 14, 2006:

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