Amendment to Amended and Restated Agreement and Declaration of Trust Sample Contracts

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AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF COMPASS EMP FUNDS TRUST DATED AUGUST 19, 2015
Amendment to Amended and Restated Agreement and Declaration of Trust • October 28th, 2015 • Victory Portfolios II

THIS AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF COMPASS EMP FUNDS TRUST, dated August 19, 2015, (the “Declaration of Trust”), is made as of October 21, 2015 in accordance with Article IX, Section 5 of the Declaration of Trust and reflects resolutions adopted by the Board of Trustees of Compass EMP Funds Trust on August 19, 2015.

AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF BANCROFT FUND LTD.
Amendment to Amended and Restated Agreement and Declaration of Trust • May 12th, 2016 • Bancroft Fund LTD

THIS AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF BANCROFT FUND LTD. (this “Amendment”), dated as of September 9, 2015, hereby amends that certain Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”), dated January 16, 2006, of Bancroft Fund Ltd. (the “Fund”) among the Trustees of the Fund, and each person who becomes a Shareholder in accordance with the terms of the Declaration of Trust. Capitalized terms used herein and not otherwise herein defined are used as defined in the Declaration of Trust.

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