AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF INVESCO SENIOR LOAN FUNDAmendment to the Agreement and Declaration of Trust • April 30th, 2018 • Invesco Senior Loan Fund
AMENDMENT #2 TO THE AGREEMENT AND DECLARATION OF TRUST OF FEDERATED ADVISER SERIESAmendment to the Agreement and Declaration of Trust • March 15th, 2019 • Federated Adviser Series
The following is a complete list, as of the above date, of the Series and Classes of the Federated Adviser Series, established pursuant to Section 3.11 of the Declaration of Trust thereof.
AMENDMENT NO. 2 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)Amendment to the Agreement and Declaration of Trust • March 31st, 2017 • Aim Sector Funds (Invesco Sector Funds)
This Amendment No. 2 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of AIM Sector Funds (Invesco Sector Funds) (the “Trust”) amends, effective February 28, 2017, the Second Amended and Restated Agreement and Declaration of Trust of the Trust dated as of October 26, 2016, as amended (the “Agreement”).
VOYA INVESTORS TRUST AMENDMENT #99 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • September 21st, 2015 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of Voya Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the VY DFA World Equity Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
ING INVESTORS TRUST AMENDMENT #91 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • April 28th, 2014 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the ING Total Return Bond Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
VOYA INVESTORS TRUST AMENDMENT #100 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • September 21st, 2015 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of Voya Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish VY Franklin Mutual Shares Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
NORTHERN INSTITUTIONAL FUNDS (a Delaware Statutory Trust) AMENDMENT NO. 27 TO THE AGREEMENT AND DECLARATION OF TRUSTAmendment to the Agreement and Declaration of Trust • September 8th, 2017 • Northern Institutional Funds
This Amendment No. 27 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective August 24, 2017, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).
ING INVESTORS TRUST AMENDMENT #90 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • April 28th, 2014 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the ING Bond Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
AMENDMENT NO. 26 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM COUNSELOR SERIES TRUST (INVESCO COUNSELOR SERIES TRUST)Amendment to the Agreement and Declaration of Trust • December 14th, 2016 • Aim Counselor Series Trust (Invesco Counselor Series Trust)
This Amendment No. 26 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of AIM Counselor Series Trust (Invesco Counselor Series Trust) (the “Trust”) amends, effective January 29, 2016, the Second Amended and Restated Agreement and Declaration of Trust of the Trust dated as of September 14, 2005, as amended (the “Agreement”).
NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust) AMENDMENT NO. 16 TO THE AGREEMENT AND DECLARATION OF TRUSTAmendment to the Agreement and Declaration of Trust • March 21st, 2012 • Northern Institutional Funds
This Amendment No. 16 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective February 18, 2011, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).
ING INVESTORS TRUST AMENDMENT #37 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • July 27th, 2007 • Ing Investors Trust
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, hereby abolish the ING Capital Guardian Small/Mid Cap Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
AMENDMENT #105 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: May 11, 2016Amendment to the Agreement and Declaration of Trust • April 25th, 2017 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of Voya Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended (the “Declaration of Trust”), including Article VI, Sections 6.1, 6.2 and 6.3 and Article XI, Section 11.4, hereby amend the Declaration of Trust to:
NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust) AMENDMENT NO. 17 TO THE AGREEMENT AND DECLARATION OF TRUSTAmendment to the Agreement and Declaration of Trust • March 21st, 2012 • Northern Institutional Funds
This Amendment No. 17 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective February 18, 2011, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).
ING INVESTORS TRUST AMENDMENT #74 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • February 10th, 2012 • Ing Investors Trust
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, hereby abolish the ING Core Growth and Income Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
AMENDMENT NO. 2 TO THE AGREEMENT AND DECLARATION OF TRUST OF DIMENSIONAL ETF TRUSTAmendment to the Agreement and Declaration of Trust • November 9th, 2020 • Dimensional ETF Trust
Pursuant to Article IX of the Agreement and Declaration of Trust, dated June 16, 2020 (the “Declaration”), of Dimensional ETF Trust (the “Trust”), the undersigned Trustees of the Trust hereby amend the Declaration as set forth below.
NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust) AMENDMENT NO. 20 TO THE AGREEMENT AND DECLARATION OF TRUSTAmendment to the Agreement and Declaration of Trust • March 22nd, 2013 • Northern Institutional Funds
This Amendment No. 20 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective November 16, 2012, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).
AMENDMENT NO. 5 TO THE AGREEMENT AND DECLARATION OF TRUSTAmendment to the Agreement and Declaration of Trust • May 23rd, 2001 • Liberty Funds Trust V
VOYA INVESTORS TRUST AMENDMENT #96 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • February 12th, 2015 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of Voya Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the VY MFS Total Return Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
ING INVESTORS TRUST AMENDMENT #89 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • April 28th, 2014 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the ING American Funds World Allocation Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
AMENDMENT #1 TO THE AGREEMENT AND DECLARATION OF TRUST OF FEDERATED CORE TRUST IIIAmendment to the Agreement and Declaration of Trust • May 29th, 2019 • Federated Core Trust III
any time serves as a Trustee or officer of the Trust (each such person being an "indemnitee") against any liabilities and expenses, including amounts paid in satisfaction of judgments, in compromise or as fines and penalties, and reasonable counsel fees reasonably incurred by such indemnitee in connection with the defense or disposition of: (1) any action, suit or other proceeding, whether civil or criminal, before any court or administrative or investigative body in which he may be or may have been involved as a party or otherwise or with which he may be or may have been threatened, while acting in any capacity set forth in this Article V by reason of his having acted in any such capacity, and (2) any liabilities and expenses, including, without limitation, the cost of credit monitoring, incurred by the indemnified representative as a result of the indemnified representative, while acting in an indemnified capacity, having provided personally identifiable information, including, witho
ING INVESTORS TRUST AMENDMENT #88 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • April 28th, 2014 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the ING American Funds International Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF INVESCO VAN KAMPEN DYNAMIC CREDIT OPPORTUNITIES FUNDAmendment to the Agreement and Declaration of Trust • March 23rd, 2016 • Invesco Dynamic Credit Opportunities Fund
This Amendment No. 1 (“Amendment”) to the Amended and Restated Agreement and Declaration of Trust of Invesco Van Kampen Dynamic Credit Opportunities Fund amends, effective as of December 3, 2012, the Amended and Restated Agreement and Declaration of Trust of Invesco Van Kampen Dynamic Credit Opportunities Fund (the “Trust”) dated as of September 25, 2012 (the “Agreement”).
VOYA INVESTORS TRUST AMENDMENT #93 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • February 12th, 2015 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of Voya Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the VY BlackRock Health Sciences Opportunities Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
ING INVESTORS TRUST AMENDMENT #82 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • April 28th, 2014 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the ING Pioneer Mid Cap Value Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
ContractAmendment to the Agreement and Declaration of Trust • February 16th, 2024 • Voya INVESTORS TRUST
VOYA INVESTORS TRUST AMENDMENT #103 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: April 11, 2016Amendment to the Agreement and Declaration of Trust • April 26th, 2016 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of Voya Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended (the “Declaration of Trust”), including Article VI, Sections 6.1, 6.2 and 6.3 and Article XI, Section 11.4, hereby amend the Declaration of Trust to:
ING INVESTORS TRUST AMENDMENT #76 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • February 11th, 2013 • Ing Investors Trust
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, hereby abolish the ING American Funds Growth Portfolio and the ING Artio Foreign Portfolio, and the establishment and designation thereof, there being no shares of each such series currently outstanding.
ING INVESTORS TRUST AMENDMENT #83 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • April 28th, 2014 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of ING Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the ING DFA Global Allocation Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
THE DREYFUS/LAUREL FUNDS TRUST AMENDMENT NO. 8 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST The undersigned, the Vice President of The Dreyfus/Laurel Funds Trust (the "Trust"), does hereby certify that, pursuant to Article...Amendment to the Agreement and Declaration of Trust • May 1st, 2000 • Dreyfus Laurel Funds Trust
The undersigned, the Vice President of The Dreyfus/Laurel Funds Trust (the "Trust"), does hereby certify that, pursuant to Article VII, Section 7.3 of the Trust's Second Amended and Restated Agreement and Declaration of Trust dated December 9, 1992, as amended (the "Trust Instrument"), the following votes were duly adopted by at least a majority of the Trustees of the Trust at a meeting held on July 29, 1999, at which meeting a quorum was present and acting throughout.
ContractAmendment to the Agreement and Declaration of Trust • April 21st, 2022 • Voya INVESTORS TRUST
AMENDMENT TO THE AGREEMENT AND DECLARATION OF TRUST OF BURNHAM INVESTORS TRUSTAmendment to the Agreement and Declaration of Trust • April 28th, 2006 • Burnham Investors Trust
The undersigned, being at least a majority of the Board of Trustees of Burnham Investors Trust, a Delaware statutory trust (the “Trust”), acting pursuant to Article IX, Section 7 of the Trust’s Agreement and Declaration of Trust dated August 20, 1998, as amended (the “Declaration”), do hereby amend the Declaration as follows, such amendment to become effective upon execution:
NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust) AMENDMENT NO. 18 TO THE AGREEMENT AND DECLARATION OF TRUSTAmendment to the Agreement and Declaration of Trust • March 21st, 2012 • Northern Institutional Funds
This Amendment No. 18 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective November 4, 2011, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).
ContractAmendment to the Agreement and Declaration of Trust • February 16th, 2024 • Voya INVESTORS TRUST
VOYA INVESTORS TRUST AMENDMENT #109 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • April 25th, 2019 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of Voya Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish Voya Multi-Manager Large Cap Core Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
VOYA INVESTORS TRUST AMENDMENT # 98 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTERESTAmendment to the Agreement and Declaration of Trust • September 21st, 2015 • Voya INVESTORS TRUST
The undersigned, being a majority of the Trustees of Voya Investors Trust, a Massachusetts business trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended, including Article VI, Section 6.2 and Article XI, Sections 11.2 and 11.4, hereby abolish the Voya Global Resources Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.
