Declaration of Trust Amendment Sample Contracts

AMENDMENT NO. 52 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Declaration of Trust Amendment • February 27th, 2009 • Goldman Sachs Trust

This AMENDMENT NO. 52 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 November 13, 2008:

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AMENDMENT NO. 68 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Declaration of Trust Amendment • September 24th, 2012 • Goldman Sachs Trust

This AMENDMENT NO. 68 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 August 16, 2012:

AMENDMENT NO. 107 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Declaration of Trust Amendment • September 6th, 2019 • Goldman Sachs Trust

This AMENDMENT NO. 107 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 August 14, 2019:

AMENDMENT NO. 17 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST This AMENDMENT NO. 17 dated the 25th day of April, 2001 to the AGREEMENT AND DECLARATION OF TRUST (the "Declaration"), as amended, dated the 28th day of January, 1997 is made by the...
Declaration of Trust Amendment • June 28th, 2001 • Goldman Sachs Trust

This AMENDMENT NO. 17 dated the 25th day of April, 2001 to the AGREEMENT AND DECLARATION OF TRUST (the "Declaration"), as amended, dated the 28th day of January, 1997 is made by the Trustees name below;

AMENDMENT NO. 67 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Declaration of Trust Amendment • April 27th, 2012 • Goldman Sachs Trust

This AMENDMENT NO. 67 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 19, 2012:

AMENDMENT TO THE DECLARATION OF TRUST
Declaration of Trust Amendment • January 13th, 2017 • Lattice Strategies Trust • Delaware

This Amendment (this “Amendment”), dated as of July 29, 2016, amends that certain Declaration of Trust of the Lattice Strategies Trust (the “Trust”), made and executed as of September 30, 2014 (the “Trust Agreement”). Capitalized terms used and not defined herein shall have the meanings set forth in the Trust Agreement.

AMENDMENT NO. 76 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Declaration of Trust Amendment • December 13th, 2013 • Goldman Sachs Trust

This AMENDMENT NO. 76 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 November 8, 2013:

AMENDMENT NO. 14 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS VARIABLE INSURANCE TRUST
Declaration of Trust Amendment • April 29th, 2011 • Goldman Sachs Variable Insurance Trust

This AMENDMENT NO. 14 to the AGREEMENT AND DECLARATION OF TRUST (the “Declaration”) as amended, dated the 16th day of September, 1997 of Goldman Sachs Variable Insurance Trust (the “Trust”) is made by the Trustees named below as of February 10, 2011:

AMENDMENT NO. 61 TO THE DECLARATION OF TRUST OF GOLDMAN SACHS TRUST
Declaration of Trust Amendment • February 16th, 2011 • Goldman Sachs Trust

This AMENDMENT NO. 61 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 February 10, 2011:

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