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

Sub-Item 77Q1(a) AMENDMENT NO. 18 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM EQUITY FUNDS (INVESCO EQUITY FUNDS) This Amendment No. 18 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of AIM...
Amendment to the Amended and Restated Agreement and Declaration of Trust • June 27th, 2014 • Aim Equity Funds (Invesco Equity Funds)
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ROCHESTER PORTFOLIO SERIES Amendment to the Amended and Restated Agreement and Declaration of Trust This amendment to the Amended and Restated Agreement and Declaration of Trust of Rochester Portfolio Series (the "Restated Declaration of Trust") is...
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 30th, 2002 • Rochester Portfolio Series
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BOND FUND SERIES Amendment to the Amended and Restated Agreement and Declaration of Trust This amendment to the Amended and Restated Agreement and Declaration of Trust of Bond Fund Series (the "Restated Declaration of Trust") is executed this 10th day...
Amendment to the Amended and Restated Agreement and Declaration of Trust • February 1st, 2001 • Oppenheimer Convertible Securities Fund
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AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF INVESTMENT MANAGERS SERIES TRUST
Amendment to the Amended and Restated Agreement and Declaration of Trust • November 12th, 2020 • Investment Managers Series Trust

Pursuant to Section 9.5 of the Amended and Restated Agreement and Declaration of Trust of Investment Managers Series Trust (the “Trust”) (the “Declaration of Trust”), a Delaware statutory trust, the undersigned officer of the Trust amends the Declaration of Trust to add the following provision under Section 7.3:

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ING INVESTORS TRUST AMENDMENT #48 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Amended and Restated Agreement and Declaration of Trust • January 12th, 2010 • 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 EquitiesPlus Portfolio, the ING Global Technology Portfolio, the ING Mid Cap Growth Portfolio, the ING UBS U.S. Allocation Portfolio and the ING Van Kampen Large Cap Growth Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.

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ING INVESTORS TRUST AMENDMENT #64 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: June 14, 2010
Amendment to the Amended and Restated Agreement and Declaration of Trust • December 8th, 2010 • 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, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to

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ING INVESTORS TRUST AMENDMENT #86 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: February 5, 2014
Amendment to the Amended and Restated 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 Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended (the “Declaration of Trust”), including, Article VI, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Declaration of Trust, hereby amend the Declaration of Trust to:

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ING INVESTORS TRUST AMENDMENT #84 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Amended and Restated 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 Goldman Sachs Commodity Strategy Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.

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ING INVESTORS TRUST AMENDMENT #50 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Amended and Restated Agreement and Declaration of Trust • February 9th, 2009 • 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 U.S. Equities Portfolio and the ING Wells Fargo Disciplined Value Portfolio, and the establishment and designation thereof, there being no shares of each such series currently outstanding.

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ING INVESTORS TRUST AMENDMENT #42 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 25th, 2008 • 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 MarketPro Portfolio, the ING MarketStyle Growth Portfolio, the ING MarketStyle Moderate Portfolio and the ING MarketStyle Moderate Growth Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.

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ING INVESTORS TRUST AMENDMENT #78 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 24th, 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 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 Oppenheimer Active Allocation Portfolio, and the establishment and designation thereof, there being no shares of such series currently outstanding.

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Contract
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 21st, 2022 • Voya INVESTORS TRUST
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FLEXSHARES TRUST (a Maryland statutory trust) AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Amendment to the Amended and Restated Agreement and Declaration of Trust • August 13th, 2014 • FlexShares Trust

This Amendment No. 1 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of FlexShares Trust (the “Trust”) amends, effective December 12, 2013, the Amended and Restated Agreement and Declaration of Trust of the Trust dated as of June 28, 2011 (the “Declaration of Trust”).

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IVY FUND Amendment to the Amended and Restated Agreement and Declaration of Trust of Ivy Fund
Amendment to the Amended and Restated Agreement and Declaration of Trust • October 20th, 2003 • Ivy Funds

We, the undersigned, being at least a majority of the Trustees of Ivy Fund (the “Trust”), a voluntary association created under and Agreement and Declaration of Trust dated December 21, 1983, as amended and restated December 10, 1992, a copy of which document is on file in the office of the Secretary of the Commonwealth of Massachusetts, do hereby amend said Amended and Restated Agreement and Declaration of Trust as follows:

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ING INVESTORS TRUST AMENDMENT #40 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: July 31, 2007
Amendment to the Amended and Restated 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 XI, Section 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to:

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ING INVESTORS TRUST AMENDMENT #31 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: August 7, 2006
Amendment to the Amended and Restated Agreement and Declaration of Trust • February 7th, 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, Sections 6.2 and 6.3 and Article XI, Section 11.4of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to

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IVY FUND Amendment to the Amended and Restated Agreement and Declaration of Trust of Ivy Fund
Amendment to the Amended and Restated Agreement and Declaration of Trust • October 20th, 2003 • Ivy Funds

We, the undersigned, being at least a majority of the Trustees of Ivy Fund (the "Trust"), a voluntary association created under and Agreement and Declaration of Trust dated December 21, 1983, as amended and restated December 10, 1992, a copy of which document is on file in the office of the Secretary of the Commonwealth of Massachusetts, do hereby amend said Amended and Restated Agreement and Declaration of Trust as follows:

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ING INVESTORS TRUST AMENDMENT #52 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: April 30, 2009
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 30th, 2009 • 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, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to

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ING INVESTORS TRUST AMENDMENT #55 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Amended and Restated Agreement and Declaration of Trust • August 11th, 2009 • 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 JPMorgan Value Opportunities Portfolio, the ING Oppenheimer Main Street Portfolio®, and the ING Van Kampen Capital Growth Portfolio, and the establishment and designation thereof, there being no shares of each such series currently outstanding.

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ING INVESTORS TRUST AMENDMENT #67 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: November 12, 2010
Amendment to the Amended and Restated Agreement and Declaration of Trust • December 8th, 2010 • 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, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to establish additional separate Series designated as ING American Funds Global Growth and Income Portfolio and ING American Funds International Growth and Income Portfolio of the Trust as follows:

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ING INVESTORS TRUST AMENDMENT #34 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: April 3, 2007
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 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, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to establish additional separate Series designated as ING BlackRock Inflation Protected Bond Portfolio, ING Franklin Mutual Shares Portfolio and ING Franklin Templeton Founding Strategy Portfolio of the Trust as follows:

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ING INVESTORS TRUST AMENDMENT #68 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: January 21, 2011
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 27th, 2011 • 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, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to

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ING INVESTORS TRUST AMENDMENT #82 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Amended and Restated Agreement and Declaration of Trust • February 28th, 2014 • Ing 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.

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ING INVESTORS TRUST AMENDMENT #36 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: April 30, 2007
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 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 XI, Section 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to:

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ING INVESTORS TRUST AMENDMENT #56 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Amended and Restated Agreement and Declaration of Trust • November 25th, 2009 • 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 AllianceBernstein Mid Cap Growth Portfolio, the ING Growth and Income Portfolio II, the ING Index Plus International Equity Portfolio, and the ING International Growth Opportunities Portfolio, and the establishment and designation thereof, there being no shares of each such series currently outstanding.

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ING INVESTORS TRUST AMENDMENT # 46 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 25th, 2008 • 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 FMRSM Equity Income Portfolio and the ING FMRSM Small Cap Equity Portfolio, and the establishment and designation thereof, there being no shares of each such series currently outstanding.

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ING INVESTORS TRUST AMENDMENT #75 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: July 20, 2012
Amendment to the Amended and Restated Agreement and Declaration of Trust • March 1st, 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, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to

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ING INVESTORS TRUST AMENDMENT #47 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: April 28, 2008
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 25th, 2008 • 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, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to

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ING INVESTORS TRUST AMENDMENT #79 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: April 30, 2013
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 24th, 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 the Amended and Restated Agreement and Declaration of Trust, dated February 26, 2002, as amended (the “Declaration of Trust”), including, Article VI, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Declaration of Trust, hereby amend the Declaration of Trust to:

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AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF ABRDN INCOME CREDIT STRATEGIES FUND
Amendment to the Amended and Restated Agreement and Declaration of Trust • October 24th, 2023 • Abrdn Income Credit Strategies Fund

This Amendment dated October 20, 2023 (the “Amendment”) to the AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST, as amended and restated on December 9, 2010, of the abrdn Income Credit Strategies Fund (the “Trust”) is made by the Trustees hereunder.

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ING INVESTORS TRUST AMENDMENT #60 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Effective: March 22, 2010
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 29th, 2010 • 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, Sections 6.2 and 6.3 and Article XI, Section 11.4 of the Trust’s Amended and Restated Agreement and Declaration of Trust dated February 26, 2002, as amended (the “Declaration of Trust”), hereby amend the Declaration of Trust to establish an additional separate Series designated as ING DFA Global Allocation Portfolio of the Trust as follows:

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Exhibit 99.B(a)(18) ING INVESTORS TRUST AMENDMENT #18 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST EFFECTIVE: APRIL 29, 2005 The undersigned being a majority of the trustees of ING Investors Trust, a Massachusetts business trust (the...
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 11th, 2005 • Ing Investors Trust
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IVY FUND Amendment to the Amended and Restated Agreement and Declaration of Trust of Ivy Fund
Amendment to the Amended and Restated Agreement and Declaration of Trust • October 20th, 2003 • Ivy Funds

We, the undersigned, being at least a majority of the Trustees of Ivy Fund (the "Trust"), a voluntary association created under and Agreement and Declaration of Trust dated December 21, 1983, as amended and restated December 10, 1992, a copy of which document is on file in the office of the Secretary of the Commonwealth of Massachusetts, do hereby amend said Amended and Restated Agreement and Declaration of Trust as follows for the purpose of correcting a defective provision contained therein:

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ING INVESTORS TRUST AMENDMENT #58 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Amended and Restated Agreement and Declaration of Trust • March 1st, 2010 • 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 LifeStyle Aggressive Growth Portfolio, the ING LifeStyle Conservative Portfolio, the ING LifeStyle Growth Portfolio, the ING LifeStyle Moderate Growth Portfolio, and the ING LifeStyle Moderate Portfolio, and the establishment and designation thereof, there being no shares of each such series currently outstanding.

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ING INVESTORS TRUST AMENDMENT #69 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ABOLITION OF SERIES OF SHARES OF BENEFICIAL INTEREST
Amendment to the Amended and Restated Agreement and Declaration of Trust • April 27th, 2011 • 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-Income Portfolio, the ING BlackRock Large Cap Value Portfolio, the ING Lord Abbett Growth and Income Portfolio, and the ING Morgan Stanley Global Tactical Asset Allocation Portfolio, and the establishment and designation thereof, there being no shares of each such series currently outstanding.

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