COUNTRYWIDE INVESTMENT TRUST --------------------------- AMENDMENT TO RESTATED AGREEMENT AND DECLARATION OF TRUST WHEREAS, the undersigned, being a majority of the Trustees of Countrywide Investment Trust, a Massachusetts business trust (the "Trust"),...Amendment to Restated Agreement and Declaration of Trust • February 1st, 2001 • Touchstone Investment Trust
AMENDMENT TO RESTATED AGREEMENT AND DECLARATION OF TRUSTAmendment to Restated Agreement and Declaration of Trust • July 28th, 2016 • Touchstone Strategic Trust
WHEREAS, the Trustees of Touchstone Strategic Trust (the “Trust”) then in office, acting pursuant to Sections 4.1 and 7.3 of the Trust’s Restated Agreement and Declaration of Trust dated May 19, 1993, as amended (the “Declaration”), have heretofore from time to time amended the Declaration in order to establish and designate or classify or reclassify or terminate series of the Trust in addition to those series initially established and designated under Section 4.2 of the Declaration, each such series referred to herein as a “Series”;
RESTATED AGREEMENT AND DECLARATION OF TRUSTAmendment to Restated Agreement and Declaration of Trust • April 29th, 2019 • Touchstone Strategic Trust
The undersigned, being a majority of the Trustees of Touchstone Strategic Trust (the “Trust”), acting pursuant to Sections 4.1 and 7.3 of the Trust’s Restated Agreement and Declaration of Trust, dated May 19, 1993, as amended (the “Declaration”), hereby adopt the following resolutions:
77Q1. Exhibits (a) Amendment to Restated Agreement and Declaration of Trust (e) Sub-Advisory Agreement for Tax-Free Money Market Fund Sub-Advisory Agreement for Tax-Free Intermediate Term Fund Sub-Advisory Agreement for Ohio Insured Tax-Free Fund...Amendment to Restated Agreement and Declaration of Trust • March 3rd, 2003 • Touchstone Tax Free Trust • Ohio
TOUCHSTONE STRATEGIC TRUST AMENDMENT TO RESTATED AGREEMENT AND DECLARATION OF TRUST June 29, 2017Amendment to Restated Agreement and Declaration of Trust • July 6th, 2017 • Touchstone Strategic Trust
The undersigned, being a majority of the Trustees of Touchstone Strategic Trust (the “Trust”), acting pursuant to Sections 4.1 and 7.3 of the Trust’s Restated Agreement and Declaration of Trust (the “Declaration”) dated May 19, 1993, as amended, by written consent dated June 28, 2017, established and designated “Class T Shares” as a new class of Shares of the Series of the Trust set forth below and authorized the filing of an amendment to the Declaration to reflect such establishment and designation.
EXHIBIT INDEX 1. Amendment No. 4 to Restated Agreement and Declaration of Trust, Amendments dated March 16, 2000 and Amendments dated April 6, 2000 2. Advisory Agreement with Touchstone Advisors, Inc. 3. Subadvisory Agreement with Mastrapasqua &...Amendment to Restated Agreement and Declaration of Trust • August 1st, 2000 • Touchstone Strategic Trust
