Amendment to Declaration of Trust Sample Contracts

AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
Amendment to Declaration of Trust • February 23rd, 2007 • Phoenix Multi Series Trust
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AMENDMENT NO. 114 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Amendment to Declaration of Trust • February 26th, 2021 • Goldman Sachs Trust

This AMENDMENT NO. 114 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 16, 2020:

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AMENDMENT NO. 2 TO THE AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT OF DB US DOLLAR INDEX MASTER TRUST
Amendment to Declaration of Trust • June 25th, 2010 • Powershares Db Us Dollar Index Bearish Fund • Commodity contracts brokers & dealers

This Amendment No. 2 (“Amendment No. 2”) to the Amended and Restated Declaration of Trust and Trust Agreement dated as of January 31, 2007 (the “Declaration of Trust”) of DB US Dollar Index Master Trust (the “Master Trust”) by and among DB Commodity Services LLC (the “Managing Owner”), Wilmington Trust Company and PowerShares DB US Dollar Index Trust.

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AMENDMENT NO. 3 TO THE FIFTH AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT OF INVESCO DB MULTI-SECTOR COMMODITY TRUST
Amendment to Declaration of Trust • August 4th, 2023 • Invesco DB Multi-Sector Commodity Trust • Commodity contracts brokers & dealers

This Amendment No. 3 (“Amendment No. 3 to the Fifth Amended and Restated Declaration of Trust and Trust Agreement, dated as of February 23, 2015, as amended on June 20, 2016 and June 4, 2018 (the “Declaration of Trust”) of Invesco DB Multi-Sector Commodity Trust (the “Trust”) by and among the undersigned, on its own behalf and as Managing Owner (the “Managing Owner”) of the Trust and as Attorney-in-Fact for all of the Limited Owners of the Trust, and Wilmington Trust Company, as Trustee.

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AMENDMENT NO. 78 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Amendment to Declaration of Trust • February 21st, 2014 • Goldman Sachs Trust

This AMENDMENT NO. 78 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 February 11, 2014:

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77Q1: EXHIBITS (a) Amendment to Declaration of Trust establishing a new series (b) Amended Investment Advisory Agreement (c) Sub-Advisory Agreement with Fort Washington Investment Advisors, Inc. for the Diversified Small Cap Growth Fund (d)...
Amendment to Declaration of Trust • November 29th, 2006 • Touchstone Strategic Trust
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AMENDMENT NO. 1 TO THE FIFTH AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT OF POWERSHARES DB MULTI-SECTOR COMMODITY TRUST
Amendment to Declaration of Trust • June 20th, 2016 • PowerShares DB Gold Fund • Commodity contracts brokers & dealers

This Amendment No. 1 (“Amendment No. 1”) to the Fifth Amended and Restated Declaration of Trust and Trust Agreement, dated as of February 23, 2015 (the “Declaration of Trust”) of PowerShares DB DB Multi-Sector Commodity Trust (the “Trust”) by and among the undersigned, on its own behalf and as Managing Owner (the “Managing Owner”) of the Trust and as Attorney-in-Fact for all of the Limited Owners of the Trust, and Wilmington Trust Company, as Trustee.

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AMENDMENT NO. 3 TO THE AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT OF DB COMMODITY INDEX TRACKING MASTER FUND
Amendment to Declaration of Trust • September 30th, 2009 • DB Commodity Index Tracking Master Fund • Commodity contracts brokers & dealers

This Amendment No. 3 (“Amendment No. 3”) to the Amended and Restated Declaration of Trust and Trust Agreement dated as of December 1, 2005 (the “Declaration of Trust”) of DB Commodity Index Tracking Master Fund (the “Master Fund”) by and among DB Commodity Services LLC (the “Managing Owner”), Wilmington Trust Company and DB Commodity Index Tracking Fund.

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AMENDMENT NO. 1 TO THE AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT OF DB COMMODITY INDEX TRACKING FUND
Amendment to Declaration of Trust • August 10th, 2006 • DB Commodity Index Tracking Master Fund • Commodity contracts brokers & dealers

This Amendment No. 1 (“Amendment No.1”) to the Amended and Restated Declaration of Trust and Trust Agreement dated as of December 1, 2005 (the “Declaration of Trust”) of DB Commodity Index Tracking Fund (the “Fund”) by and among DB Commodity Services LLC (the “Managing Owner”), Wilmington Trust Company and the Unitholders, from time-to-time thereunder.

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AMENDMENT NO. 1 TO THE AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT OF FACTORSHARES 2X: S&P500 BULL/USD BEAR
Amendment to Declaration of Trust • June 27th, 2011 • FactorShares 2X: S&P500 Bull/Usd Bear • Commodity contracts brokers & dealers

This Amendment No. 1 (“Amendment No.1”) to the Amended and Restated Declaration of Trust and Trust Agreement dated as of January 18, 2011 (the “Declaration of Trust”) of FactorShares 2X: S&P500 Bull/USD Bear (the “Fund”) by and between Factor Capital Management, LLC (the “Managing Owner”) and Wilmington Trust Company.

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AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF EVERGREEN SELECT FIXED INCOME TRUST
Amendment to Declaration of Trust • October 28th, 2008 • Evergreen Select Fixed Income Trust

The undersigned, constituting at least a majority of the Trustees of Evergreen Select Fixed Income Trust (the “Trust”), a Delaware statutory trust created and existing under an Agreement and Declaration of Trust, as amended and restated on March 17, 2004 (the “Declaration of Trust”), having determined that it is desirable and appropriate to amend Section 1 of Article IV of the Declaration of Trust pursuant to their authority under Section 3 of Article VIII of the Declaration of Trust, do hereby direct that this Amendment be filed with the records of the Trust and do hereby delete and replace in its entirety Section 1 of Article IV of the Declaration of Trust with the following:

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AMENDMENT NO. 1 TO THE AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT OF FACTORSHARES 2X: OIL BULL/S&P500 BEAR
Amendment to Declaration of Trust • June 27th, 2011 • FactorShares 2X: Oil Bull/S&p500 Bear • Commodity contracts brokers & dealers

This Amendment No. 1 (“Amendment No.1”) to the Amended and Restated Declaration of Trust and Trust Agreement dated as of January 18, 2011 (the “Declaration of Trust”) of FactorShares 2X: Oil Bull/S&P500 Bear (the “Fund”) by and between Factor Capital Management, LLC (the “Managing Owner”) and Wilmington Trust Company.

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EXHIBITS 77Q1(a) - Amendment to Declaration of Trust (March 21, 1999): Incorporated herein by reference to Post-Effective Amendment No. 13 to Registration Statement on Form N-1A (File No. 33-12723), as with the Securities and Exchange Commission on...
Amendment to Declaration of Trust • August 26th, 1999 • Aetna Get Fund/

Incorporated herein by reference to Post-Effective Amendment No. 13 to Registration Statement on Form N-1A (File No. 33-12723), as with the Securities and Exchange Commission on May 25, 1999.

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AMENDMENT NO. 4 TO THE AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT OF DB COMMODITY INDEX TRACKING MASTER FUND
Amendment to Declaration of Trust • January 4th, 2010 • DB Commodity Index Tracking Master Fund • Commodity contracts brokers & dealers

This Amendment No. 4 (“Amendment No. 4”) to the Amended and Restated Declaration of Trust and Trust Agreement dated as of December 1, 2005 (the “Declaration of Trust”) of DB Commodity Index Tracking Master Fund (the “Master Fund”) by and among DB Commodity Services LLC (the “Managing Owner”), Wilmington Trust Company and PowerShares DB Commodity Index Tracking Fund.

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AMENDMENT NO. 1 TO THE FIFTH AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT OF POWERSHARES DB COMMODITY INDEX TRACKING FUND
Amendment to Declaration of Trust • June 20th, 2016 • PowerShares DB Commodity Index Tracking Fund • Commodity contracts brokers & dealers

This Amendment No. 1 (“Amendment No. 1”) to the Fifth Amended and Restated Declaration of Trust and Trust Agreement, dated as of February 23, 2015 (the “Declaration of Trust”) of PowerShares DB Commodity Index Tracking Fund (the “Fund”) by and among the undersigned, on its own behalf and as Managing Owner (the “Managing Owner”) of the Fund and as Attorney-in-Fact for all of the Limited Owners of the Fund, and Wilmington Trust Company, as Trustee.

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AMENDMENT NO. 3 TO THE AMENDED AND RESTATED DECLARATION OF TRUST AND TRUST AGREEMENT OF DB MULTI-SECTOR COMMODITY MASTER TRUST
Amendment to Declaration of Trust • June 18th, 2010 • Db Silver Master Fund • Commodity contracts brokers & dealers

This Amendment No. 3 (“Amendment No. 3”) to the Amended and Restated Declaration of Trust and Trust Agreement dated as of November 21, 2006 (the “Declaration of Trust”) of DB Multi-Sector Commodity Master Trust (the “Master Trust”) by and among DB Commodity Services LLC (the “Managing Owner”), Wilmington Trust Company and PowerShares DB Multi-Sector Commodity Trust.

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ARTICLE I
Amendment to Declaration of Trust • November 15th, 2005 • Eaton Vance Tax-Managed Premium & Dividend Income Fund
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Exhibit (a)(3) EATON VANCE TAX-MANAGED PREMIUM AND DIVIDEND INCOME FUND AMENDMENT TO DECLARATION OF TRUST AMENDMENT, made, to the Agreement and Declaration of Trust made October 5, 2005, as amended November 9, 2005 (hereinafter called the...
Amendment to Declaration of Trust • October 24th, 2006 • Eaton Vance Tax-Managed Diversified Equity Income Fund
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