HIGHLAND FUNDS I AMENDMENT TO CERTIFICATE OF DESIGNATION HIGHLAND OPPORTUNISTIC CREDIT FUNDAmendment to Certificate of Designation • July 1st, 2014 • Highland Funds I
WHEREAS, the Trustees of Highland Funds I, a Delaware statutory trust (the “Trust”), acting pursuant to Article V, Section 5.2 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated September 14, 2012, as amended from time to time (the “Declaration”), by the affirmative vote of a majority of the Trustees, established and designated Highland Unconstrained Income Opportunities Fund as a series of the Trust; and
HIGHLAND FUNDS I AMENDMENT TO CERTIFICATE OF DESIGNATION HIGHLAND UNCONSTRAINED INCOME OPPORTUNITIES FUNDAmendment to Certificate of Designation • July 1st, 2014 • Highland Funds I
WHEREAS, the Trustees of Highland Funds I, a Delaware statutory trust (the “Trust”), acting pursuant to Article V, Section 5.2 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated September 14, 2012, as amended from time to time (the “Declaration”), by the affirmative vote of a majority of the Trustees, established and designated Highland Unconstrained Income Opportunities Fund (the “Fund”) as a Series of the Trust; and
