Funds Series Trust Sample Contracts

COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 15 TO THE AGREEMENT AND DECLARATION OF TRUST
Funds Series Trust • May 27th, 2016 • Columbia Funds Series Trust II

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust.

Sample 1
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COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 28 TO THE AGREEMENT AND DECLARATION OF TRUST
Funds Series Trust • September 26th, 2022 • Columbia Funds Series Trust II

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust;

Sample 1
COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 16 TO THE AGREEMENT AND DECLARATION OF TRUST
Funds Series Trust • June 27th, 2016 • Columbia Funds Series Trust II

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust.

Sample 1
COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 17 TO THE AGREEMENT AND DECLARATION OF TRUST
Funds Series Trust • November 23rd, 2016 • Columbia Funds Series Trust II

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust.

Sample 1
COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 19 TO THE AGREEMENT AND DECLARATION OF TRUST
Funds Series Trust • February 16th, 2018 • Columbia Funds Series Trust II

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust;

Sample 1
COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 21 TO THE AGREEMENT AND DECLARATION OF TRUST
Funds Series Trust • May 25th, 2018 • Columbia Funds Series Trust II

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust;

Sample 1
COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 18 TO THE AGREEMENT AND DECLARATION OF TRUST
Funds Series Trust • March 30th, 2017 • Columbia Funds Series Trust II

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust.

Sample 1
COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 23 TO THE AGREEMENT AND DECLARATION OF TRUST
Funds Series Trust • November 27th, 2018 • Columbia Funds Series Trust II

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust;

Sample 1
COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 22 TO THE AGREEMENT AND DECLARATION OF TRUST
Funds Series Trust • September 27th, 2018 • Columbia Funds Series Trust II

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust;

Sample 1
COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 20 TO THE AGREEMENT AND DECLARATION OF TRUST
Funds Series Trust • February 16th, 2018 • Columbia Funds Series Trust II

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust;

Sample 1
COLUMBIA FUNDS SERIES TRUST II AMENDMENT NO. 24 TO THE AGREEMENT AND DECLARATION OF TRUST
Funds Series Trust • February 27th, 2019 • Columbia Funds Series Trust II

WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust II (the “Trust”), dated January 20, 2006, as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of Trust to create one or more Series or classes of Shares without authorization by vote of the Shareholders of the Trust;

Sample 1
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