Amendment to the Declaration of Trust Sample Contracts

AMENDMENT NO. 121 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Amendment to the Declaration of Trust • July 27th, 2023 • Goldman Sachs Trust

This AMENDMENT NO. 121 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 June 14, 2023:

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AMENDMENT NO. 1 TO THE DECLARATION OF TRUST
Amendment to the Declaration of Trust • June 13th, 2011 • OneBeacon U.S. Holdings Trust III • Fire, marine & casualty insurance

This AMENDMENT NO. 1 TO THE DECLARATION OF TRUST, dated as of May 25, 2011 (this “Amendment No. 1”), among Wells Fargo Delaware Trust Company, National Association, a national banking association (as successor in interest to Wells Fargo Delaware Trust Company), as Delaware trustee (the “Delaware Trustee”), Jane E. Freedman and Paul H. McDonough, as trustees (the “Regular Trustees” and collectively with the Delaware Trustee, the “Trustees” and each a “Trustee”) and OneBeacon U.S. Holdings, Inc., a Delaware corporation, as depositor (the “Depositor”).

Goldman Sachs Trust
Amendment to the Declaration of Trust • August 30th, 2004 • Goldman Sachs Trust

This AMENDMENT NO. 25 to the AGREEMENT AND DECLARATION OF TRUST (the "Declaration") as amended, dated the 28th day of January, 1997 of Goldman Sachs Trust (the "Trust") was made by the Trustees named below effective on August 1, 2004 pursuant to the following resolutions duly adopted by the Board of Trustees of said Trust on April 21, 2004:

AMENDMENT NO. 1 TO THE DECLARATION OF TRUST OF UNUMPROVIDENT FINANCING TRUST II
Amendment to the Declaration of Trust • November 1st, 2002 • Unumprovident Financing Trust Ii • Accident & health insurance • Delaware

This Amendment No. 1 to the Declaration of Trust of UnumProvident Financing Trust II (the “Trust”), dated as of November 1, 2002 (this “Amendment”), is entered into among UnumProvident Corporation, a Delaware corporation, as depositor, Chase Manhattan Bank USA, National Association, as trustee (the “Delaware Trustee”), JPMorgan Chase Bank (formerly known as The Chase Manhattan Bank), as trustee (the “Property Trustee”), and Susan N. Roth, an individual, as trustee.

AMENDMENT NO. 44 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • July 28th, 2017 • Northern Funds

This Amendment No. 44 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective May 18, 2017, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 43 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • October 14th, 2016 • Northern Funds

This Amendment No. 43 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective October 7, 2016, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 28 TO THE DECLARATION OF TRUST OF NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • March 28th, 2018 • Northern Institutional Funds

This Amendment No. 28 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective November 28, 2017, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).

AMENDMENT NO. 33 TO THE DECLARATION OF TRUST OF NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • July 31st, 2023 • Northern Institutional Funds

This Amendment No. 33 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective May 18, 2023, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).

AMENDMENT NO. 30 TO THE DECLARATION OF TRUST OF NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • March 26th, 2021 • Northern Institutional Funds

This Amendment No. 30 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective February 12, 2021, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).

AMENDMENT NO. 45 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • November 17th, 2017 • Northern Funds

This Amendment No. 45 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective July 28, 2017, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

Exhibit 77Q1 (a) - Amendment to the Declaration of Trust of the Registrant, dated November 16, 2006, filed via EDGAR with Post Effective Amendment No. 103 (File No. 811-810) on February 26, 2007 and incorporated herein by reference. Exhibit 77Q1(e) -...
Amendment to the Declaration of Trust • June 29th, 2007 • Phoenix Series Fund

Exhibit 77Q1 (a) - Amendment to the Declaration of Trust of the Registrant, dated November 16, 2006, filed via EDGAR with Post Effective Amendment No. 103 (File No. 811-810) on February 26, 2007 and incorporated herein by reference.

AMENDMENT NO. 15 TO THE DECLARATION OF TRUST OF NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • March 2nd, 2011 • Northern Institutional Funds

This Amendment No. 15 (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”).

STI CLASSIC FUNDS AMENDMENT NO. 1 TO THE DECLARATION OF TRUST
Amendment to the Declaration of Trust • May 16th, 2008 • RidgeWorth Funds

WHEREAS, Article IX (Miscellaneous), Section 7 (Amendments) of the Agreement and Declaration of Trust, dated January 15, 1992, (the “Agreement”) of the STI Classic Funds (the “Trust”) provides that the Agreement may be amended for the purposes of changing the name of the Trust by an instrument signed by a majority of the then Board of Trustees of the Trust.

Exhibit 77Q1 (a) - Amendment to the Declaration of Trust of the Registrant, dated November 15, 2006, filed via EDGAR with Post Effective Amendment No. 25 (File No. 811-9104) on April 23, 2007 and incorporated herein by reference. Exhibit 77Q1 (e) -...
Amendment to the Declaration of Trust • August 27th, 2007 • Phoenix Institutional Mutual Funds

Exhibit 77Q1 (a) - Amendment to the Declaration of Trust of the Registrant, dated November 15, 2006, filed via EDGAR with Post Effective Amendment No. 25 (File No. 811-9104) on April 23, 2007 and incorporated herein by reference.

Exhibit 77Q1 (a) - Amendment to the Declaration of Trust of the Registrant, dated November 16, 2006, filed via EDGAR with Post Effective Amendment No. 27 (File No. 811-6566) on February 23, 2007 and incorporated herein by reference. Exhibit 77Q1(e) -...
Amendment to the Declaration of Trust • June 26th, 2007 • Phoenix Multi Series Trust

Exhibit 77Q1 (a) - Amendment to the Declaration of Trust of the Registrant, dated November 16, 2006, filed via EDGAR with Post Effective Amendment No. 27 (File No. 811-6566) on February 23, 2007 and incorporated herein by reference.

AMENDMENT NO. 45 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Amendment to the Declaration of Trust • November 27th, 2007 • Goldman Sachs Trust

This AMENDMENT NO. 45 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 June 13, 2007;

AMENDMENT NO. 54 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • April 8th, 2022 • Northern Funds

This Amendment No. 54 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective April 7, 2022, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 48 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • November 9th, 2018 • Northern Funds

This Amendment No. 48 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective October 19, 2018, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 25 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • July 29th, 2010 • Northern Funds

This Amendment No. 25 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective May 14, 2010, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 32 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Amendment to the Declaration of Trust • December 29th, 2005 • Goldman Sachs Trust

This AMENDMENT NO. 32 to the AGREEMENT AND DECLARATION OF TRUST (the “Declaration”) as amended, dated the 28th day of January, 1997 of Goldman Sachs Trust (the “Trust”) was made by the Trustees named below effective on December 31, 2005 pursuant to the following resolutions duly adopted by the Board of Trustees of said Trust on December 14, 2005:

AMENDMENT NO. 27 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • May 16th, 2011 • Northern Funds

This Amendment No. 27 (the “Amendment” to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective August 11, 2010, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 36 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • July 24th, 2015 • Northern Funds

This Amendment No. 36 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective December 5, 2014 the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

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AMENDMENT NO. 79 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Amendment to the Declaration of Trust • April 25th, 2014 • Goldman Sachs Trust

This AMENDMENT NO. 79 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 April 10, 2014:

AMENDMENT NO. 13 TO THE DECLARATION OF TRUST OF NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • June 15th, 2010 • Northern Institutional Funds

This Amendment No. 13 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective February 17, 2010, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).

AMENDMENT NO. 41 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • July 28th, 2016 • Northern Funds

This Amendment No. 41 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective July 22, 2016, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 35 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • July 24th, 2014 • Northern Funds

This Amendment No. 35 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective February 14, 2014, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 81 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Amendment to the Declaration of Trust • November 17th, 2014 • Goldman Sachs Trust

This AMENDMENT NO. 81 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 October 16, 2014:

AMENDMENT NO. 34 TO THE DECLARATION OF TRUST OF NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • March 27th, 2024 • Northern Institutional Funds

This Amendment No. 34 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective February 28, 2024, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).

AMENDMENT NO. 42 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Amendment to the Declaration of Trust • June 12th, 2007 • Goldman Sachs Trust

This AMENDMENT NO. 42 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 March 15, 2007:

AMENDMENT NO. 29 TO THE DECLARATION OF TRUST OF NORTHERN INSTITUTIONAL FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • March 26th, 2021 • Northern Institutional Funds

This Amendment No. 29 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Institutional Funds (the “Trust”) amends, effective July 10, 2020, the Agreement and Declaration of Trust of the Trust dated as of July 1, 1997, as amended (the “Declaration of Trust”).

AMENDMENT NO. 50 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • July 28th, 2021 • Northern Funds

This Amendment No. 50 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective February 12, 2021, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 32 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • March 22nd, 2013 • Northern Funds

This Amendment No. 32 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective February 15, 2013, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 46 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • November 17th, 2017 • Northern Funds

This Amendment No. 46 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective August 24, 2017, the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 37 TO THE DECLARATION OF TRUST OF NORTHERN FUNDS (a Delaware statutory trust)
Amendment to the Declaration of Trust • March 10th, 2016 • Northern Funds

This Amendment No. 37 (the “Amendment”) to the Agreement and Declaration of Trust of Northern Funds (the “Trust”) amends, effective August 21, 2015 the Agreement and Declaration of Trust of the Trust dated as of February 7, 2000, as amended (the “Declaration of Trust”).

AMENDMENT NO. 2 TO THE DECLARATION OF TRUST
Amendment to the Declaration of Trust • June 26th, 2014 • OneBeacon U.S. Holdings, Inc. • Fire, marine & casualty insurance

This AMENDMENT NO. 2 TO THE DECLARATION OF TRUST, dated as of June 24, 2014 (this “Amendment No. 2”), among Wells Fargo Delaware Trust Company, National Association, a national banking association (as successor in interest to Wells Fargo Delaware Trust Company), as Delaware trustee (the “Delaware Trustee”), Maureen A. Phillips and Paul H. McDonough, as trustees (the “Regular Trustees” and collectively with the Delaware Trustee, the “Trustees” and each a “Trustee”) and OneBeacon U.S. Holdings, Inc., a Delaware corporation, as depositor (the “Depositor”).

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