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

ALLIANZ FUNDS AMENDMENT TO THE FIFTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Amendment to the Fifth Amended and Restated Agreement and Declaration of Trust • February 1st, 2021 • Allianz Funds

The undersigned, being at least a majority of the Trustees of Allianz Funds (the “Trust”), hereby amend the Trust’s Fifth Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of State of the Commonwealth of Massachusetts, as follows:

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