AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF SHORT-TERM INVESTMENTS TRUSTSecond Amended and Restated Agreement and Declaration of Trust • April 30th, 2018 • Short Term Investments Trust
Second Amended and Restated Agreement and Declaration of Trust of LifeX Inflation-Protected Income Trust 1948F a Delaware Statutory Trust Principal Place of Business: One Vanderbilt Avenue, 65th Floor New York, New York 10017Second Amended and Restated Agreement and Declaration of Trust • October 23rd, 2023 • LifeX Inflation-Protected Income Trust 1948F • Delaware
THIS AGREEMENT AND DECLARATION OF TRUST is AMENDED AND RESTATED as of October 23, 2023 for the purpose of governing the Delaware statutory trust in accordance with the provisions hereinafter set forth.
to Second Amended and Restated Agreement and Declaration of Trust of American Century ETF Trust, as of June 20, 2024Second Amended and Restated Agreement and Declaration of Trust • June 18th, 2024 • American Century Etf Trust
ETFS Series Date Established American Century Diversified Corporate Bond ETF June 27, 2017 American Century U.S. Quality Value ETF June 27, 2017 American Century U.S. Quality Growth ETF April 19, 2018 American Century Quality Diversified International ETF April 19, 2018 American Century Diversified Municipal Bond ETF April 19, 2018 American Century Focused Dynamic Growth ETF June 15, 2018 American Century Focused Large Cap Value ETF June 15, 2018 American Century Mid Cap Growth Impact ETF August 23, 2019 American Century Sustainable Equity ETF November 27, 2018 American Century Low Volatility ETF August 31, 2020 American Century Quality Convertible Securities ETF August 31, 2020 American Century Quality Preferred ETF August 31, 2020 American Century Emerging Markets Bond ETF March 11, 2021 American Century Multisector Income ETF March 11, 2021 American Century Select High Yield ETF March 11, 2021 American Century Sustainable Growth ETF March 11, 2021 American Century Quality Small Cap
to Second Amended and Restated Agreement and Declaration of Trust of American Century ETF Trust, as of December 8, 2021Second Amended and Restated Agreement and Declaration of Trust • December 29th, 2021 • American Century Etf Trust
Series Date Established ETFs American Century Diversified Corporate Bond ETF June 27, 2017 American Century STOXX U.S. Quality Value ETF June 27, 2017 American Century STOXX U.S. Quality Growth ETF April 19, 2018 American Century Quality Diversified International ETF April 19, 2018 American Century Diversified Municipal Bond ETF April 19, 2018 American Century Focused Dynamic Growth ETF June 15, 2018 American Century Focused Large Cap Value ETF June 15, 2018 American Century Mid Cap Growth Impact ETF November 21, 2019 American Century Sustainable Equity ETF November 27, 2018 American Century Low Volatility ETF November 30, 2020 American Century Quality Convertible Securities ETF November 30, 2020 American Century Quality Preferred ETF November 30, 2020 American Century Emerging Markets Bond ETF March 11, 2021 American Century Multisector Income ETF March 11, 2021 American Century Select High Yield ETF March 11, 2021 American Century Sustainable Growth ETF March 11, 2021 Avantis U.S. Eq
Exhibit (a)(1) IXIS ADVISOR FUNDS TRUST IV SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST THIS SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts this 2/nd/ day of June, 2005 (the "Effective...Second Amended and Restated Agreement and Declaration of Trust • April 28th, 2006 • IXIS Advisor Funds Trust IV • Massachusetts
EXHIBIT 23(a)(2) BARR ROSENBERG SERIES TRUST AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST The undersigned, being all of the trustees of Barr Rosenberg Series Trust, a Massachusetts business trust created and...Second Amended and Restated Agreement and Declaration of Trust • July 31st, 2003 • Barr Rosenberg Series Trust
XAI Octagon Floating Rate Alternative Income Term Trust Second Amended and Restated Agreement and Declaration of Trust Dated as of July 13, 2017Second Amended and Restated Agreement and Declaration of Trust • July 18th, 2017 • XAI Octagon Floating Rate Alternative Income Term Trust • Delaware
SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made as of the 13th day of July, 2017, by the Trustees hereunder, and by the holders of shares of beneficial interest issued hereunder as hereinafter provided.
AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF INVESCO MANAGEMENT TRUSTSecond Amended and Restated Agreement and Declaration of Trust • March 30th, 2018 • Invesco Management Trust
This Amendment No. 1 to the Second Amended and Restated Agreement and Declaration of Trust of Invesco Management Trust (this “Amendment”) amends, effective April 2, 2018, the Second Amended and Restated Agreement and Declaration of Trust of Invesco Management Trust (the “Trust”) dated as of April 11, 2017, as amended (the “Agreement”).
to Second Amended and Restated Agreement and Declaration of Trust of American Century ETF Trust, as of March 14, 2023Second Amended and Restated Agreement and Declaration of Trust • March 13th, 2023 • American Century Etf Trust
ETFS Series Date Established American Century Diversified Corporate Bond ETF June 27, 2017 American Century STOXX U.S. Quality Value ETF June 27, 2017 American Century STOXX U.S. Quality Growth ETF April 19, 2018 American Century Quality Diversified International ETF April 19, 2018 American Century Diversified Municipal Bond ETF April 19, 2018 American Century Focused Dynamic Growth ETF June 15, 2018 American Century Focused Large Cap Value ETF June 15, 2018 American Century Mid Cap Growth Impact ETF August 23, 2019 American Century Sustainable Equity ETF November 27, 2018 American Century Low Volatility ETF August 31, 2020 American Century Quality Convertible Securities ETF August 31, 2020 American Century Quality Preferred ETF August 31, 2020 American Century Emerging Markets Bond ETF March 11, 2021 American Century Multisector Income ETF March 11, 2021 American Century Select High Yield ETF March 11, 2021 American Century Sustainable Growth ETF March 11, 2021 American Century Qualit
AMENDMENT NO. 22 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM COUNSELOR SERIES TRUST (INVESCO COUNSELOR SERIES TRUST)Second Amended and Restated Agreement and Declaration of Trust • September 21st, 2012 • Aim Counselor Series Trust (Invesco Counselor Series Trust)
This Amendment No. 22 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of AIM Counselor Series Trust (Invesco Counselor Series Trust) (the “Trust”) amends, effective September 24, 2012, the Second Amended and Restated Agreement and Declaration of Trust of the Trust dated as of September 14, 2005, as amended (the “Agreement”).
BAILLIE GIFFORD FUNDS Amendment No. 14 to the Second Amended and Restated Agreement and Declaration of Trust of Baillie Gifford FundsSecond Amended and Restated Agreement and Declaration of Trust • April 28th, 2023 • Baillie Gifford Funds
The undersigned, being at least a majority of the trustees of Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), effective as of March 16, 2023, hereby consent to and adopt this Amendment No. 14 (this “Amendment”) to the Trust’s Second Amended and Restated Agreement and Declaration of Trust dated February 27, 2017, as amended (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.
BAILLIE GIFFORD FUNDS Amendment No.1 to the Second Amended and Restated Agreement and Declaration of Trust of Baillie Gifford FundsSecond Amended and Restated Agreement and Declaration of Trust • July 14th, 2017 • Baillie Gifford Funds
The undersigned, being at least a majority of the trustees of Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), effective as of June 22, 2017, hereby consent to and adopt this Amendment No. 1 (this “Amendment”) to the Trust’s Second Amended and Restated Agreement and Declaration of Trust dated February 27, 2017 (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.
BlackRock Allocation Target Shares (the "Registrant") 77Q1(a): Copies of any material amendments to the Registrant's charter or by-laws Attached please find as an exhibit to sub-item 77Q1(a) of Form N-SAR, a copy of the Registrant's Second Amended and...Second Amended and Restated Agreement and Declaration of Trust • November 28th, 2016 • Blackrock Allocation Target Shares
COLUMBIA FUNDS VARIABLE INSURANCE TRUST AMENDMENT NO. 6 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTSecond Amended and Restated Agreement and Declaration of Trust • April 28th, 2022 • Columbia Funds Variable Insurance Trust
WHEREAS, Section 5 of Article III of the Second Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Variable Insurance Trust (the “Trust”), dated April 12, 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 establish, change or abolish and rescind the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust;
AMENDMENT NO. 4 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF SHORT-TERM INVESTMENTS TRUSTSecond Amended and Restated Agreement and Declaration of Trust • December 19th, 2019 • Short-Term Investments Trust
This Amendment No. 4 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of Short-Term Investments Trust (the “Trust”) amends, effective, August 15, 2019, the Second Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, as amended (the “Agreement”).
BAILLIE GIFFORD FUNDS Amendment No. 14 to the Second Amended and Restated Agreement and Declaration of Trust of Baillie Gifford FundsSecond Amended and Restated Agreement and Declaration of Trust • April 28th, 2023 • Baillie Gifford Funds
The undersigned, being at least a majority of the trustees of Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), effective as of March 16, 2023, hereby consent to and adopt this Amendment No. 14 (this “Amendment”) to the Trust’s Second Amended and Restated Agreement and Declaration of Trust dated February 27, 2017, as amended (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.
BAILLIE GIFFORD FUNDS Amendment No.2 to the Second Amended and Restated Agreement and Declaration of Trust of Baillie Gifford FundsSecond Amended and Restated Agreement and Declaration of Trust • February 2nd, 2018 • Baillie Gifford Funds
The undersigned, being at least a majority of the trustees of Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), effective as of December 13, 2017, hereby consent to and adopt this Amendment No. 2 (this “Amendment”) to the Trust’s Second Amended and Restated Agreement and Declaration of Trust dated February 27, 2017, as amended (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.
AMENDMENT NO. 13 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM COUNSELOR SERIES TRUSTSecond Amended and Restated Agreement and Declaration of Trust • May 28th, 2010 • Aim Counselor Series Trust (Invesco Counselor Series Trust)
This Amendment No. 13 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of AIM Counselor Series Trust (the “Trust”) amends, effective April 30, 2010, the Second Amended and Restated Agreement and Declaration of Trust of the Trust dated as of September 14, 2005, as amended (the “Agreement”).
HAMILTON LANE PRIVATE INFRASTRUCTURE FUND SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST June 17, 2024Second Amended and Restated Agreement and Declaration of Trust • August 9th, 2024 • Hamilton Lane Private Infrastructure Fund
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made on June 17, 2024, by and among the individuals executing this Declaration (as defined below) as Trustees and the holders from time to time of the shares of beneficial interest issued hereunder.
NATIXIS FUNDS TRUST IVSecond Amended and Restated Agreement and Declaration of Trust • April 27th, 2018 • Natixis Funds Trust IV
The undersigned, being at least a majority of the Trustees of Natixis Funds Trust IV (the “Trust”), having determined it to be consistent with the fair and equitable treatment of all shareholders of the Trust, hereby amend the Trust’s Second 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 the Commonwealth of Massachusetts, as follows:
Amendment No. 7 to the Second Amended and Restated Agreement and Declaration of Trust ofSecond Amended and Restated Agreement and Declaration of Trust • January 4th, 2019 • Diamond Hill Funds
The undersigned officer of the Diamond Hill Funds, an Ohio business trust (the “Trust”), acting pursuant to Article VII, Section 7.3 of the Second Amended and Restated Agreement and Declaration of Trust of the Trust, certifies hereby that the following resolutions were duly adopted by a majority of the Board of Trustees of the Trust on November 14, 2018, and are in full force and effect as of the date hereof:
SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF THE IACTAIM MEDICAL TRUSTSecond Amended and Restated Agreement and Declaration of Trust • March 8th, 2018 • Indiana
WHERASWHEREAS, the Indiana Association of Cities and Towns desired to assist its membership in managing the increasing costs of medical insurance;
COLUMBIA FUNDS SERIES TRUST I AMENDMENT NO. 10 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTSecond Amended and Restated Agreement and Declaration of Trust • September 26th, 2022 • Columbia Funds Series Trust I
WHEREAS, Section 5 of Article III of the Second Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust I (the “Trust”), dated August 10, 2005, 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 establish, to change or to abolish and rescind the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust; and
BAILLIE GIFFORD FUNDS Amendment No.4 to the Second Amended and Restated Agreement and Declaration of Trust of Baillie Gifford FundsSecond Amended and Restated Agreement and Declaration of Trust • October 5th, 2018 • Baillie Gifford Funds
The undersigned, being at least a majority of the trustees of Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), effective as of September 25, 2018, hereby consent to and adopt this Amendment No. 4 (this “Amendment”) to the Trust’s Second Amended and Restated Agreement and Declaration of Trust dated February 27, 2017, as amended (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.
AMENDMENT TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF HIGHLAND FLOATING RATE OPPORTUNITIES FUND To the Secretary of State of Commonwealth of Massachusetts It is hereby stated that: 1. This document constitutes an amendment...Second Amended and Restated Agreement and Declaration of Trust • February 25th, 2019 • Highland Floating Rate Opportunities Fund
AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF SHORT-TERM INVESTMENTS TRUSTSecond Amended and Restated Agreement and Declaration of Trust • December 19th, 2019 • Short-Term Investments Trust
This Amendment No. 3 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of Short-Term Investments Trust (the “Trust”) amends, effective, March 27, 2019, the Second Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, as amended (the “Agreement”).
AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF INVESCO SECURITIES TRUSTSecond Amended and Restated Agreement and Declaration of Trust • February 28th, 2020 • Invesco Securities Trust
This Amendment No. 1 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of Invesco Securities Trust (the “Trust”) amends, effective, March 27, 2019, the Second Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, as amended (the “Agreement”).
FIXED INCOME SHARES AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTSecond Amended and Restated Agreement and Declaration of Trust • February 27th, 2009 • Fixed Income Shares
The undersigned, being at least a majority of the Trustees of Fixed Income SHares (the “Trust”), having determined it to be consistent with the fair and equitable treatment of all shareholders of the Trust, hereby amend the Trust’s Second 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:
BAILLIE GIFFORD FUNDS Amendment No.8 to the Second Amended and Restated Agreement and Declaration of Trust of Baillie Gifford FundsSecond Amended and Restated Agreement and Declaration of Trust • February 12th, 2020 • Baillie Gifford Funds
The undersigned, being at least a majority of the trustees of Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), effective as of December 18, 2019, hereby consent to and adopt this Amendment No. 8 (this “Amendment”) to the Trust’s Second Amended and Restated Agreement and Declaration of Trust dated February 27, 2017, as amended (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.
AMENDMENT NO. 2 TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF INVESCO MANAGEMENT TRUSTSecond Amended and Restated Agreement and Declaration of Trust • December 10th, 2019 • Invesco Management Trust
This Amendment No. 2 to the Second Amended and Restated Agreement and Declaration of Trust of Invesco Management Trust (this “Amendment”) amends, effective March 27, 2019, the Second Amended and Restated Agreement and Declaration of Trust of Invesco Management Trust (the “Trust”) dated as of April 11, 2017, as amended (the “Agreement”).
RMR REAL ESTATE FUND AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 3, dated as of February 20, 2008 to the Second Amended and Restated Agreement and Declaration of Trust of the RMR Real Estate Fund...Second Amended and Restated Agreement and Declaration of Trust • February 29th, 2008 • RMR Real Estate Fund
AMENDMENT NO. 3, dated as of February 20, 2008 to the Second Amended and Restated Agreement and Declaration of Trust of the RMR Real Estate Fund dated as of December 5, 2003 (as previously heretofore amended, the Agreement and Declaration of Trust). Article III, Section 2 of the Agreement and Declaration of Trust is replaced in its entirety with the following text: Section 2. Ownership of Shares. The ownership of Shares shall be recorded on the books of the Trust or a transfer or similar agent. The Board of Trustees may, but shall not be obligated to, provide that Shares be represented by a certificate. Notwithstanding the foregoing, upon request, every Shareholder shall be entitled to have a certificate stating the number and the class and the designation of the series, if any, of the Shares held by such Shareholder, in such form as shall, in conformity to law, be prescribed from time to time by the trustees. Certificates shall be executed on behalf of the Trust by the president or a
AMENDMENT NO. 17 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM COUNSELOR SERIES TRUST (INVESCO COUNSELOR SERIES TRUST)Second Amended and Restated Agreement and Declaration of Trust • December 21st, 2010 • Aim Counselor Series Trust (Invesco Counselor Series Trust)
This Amendment No. 17 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of AIM Counselor Series Trust (Invesco Counselor Series Trust) (the “Trust”) amends, effective October 14, 2010, the Second Amended and Restated Agreement and Declaration of Trust of the Trust dated as of September 14, 2005, as amended (the “Agreement”).
Amendment No. 1 to the Second Amended and Restated Agreement and Declaration of Trust of Diamond Hill FundsSecond Amended and Restated Agreement and Declaration of Trust • December 19th, 2013 • Diamond Hill Funds
The undersigned officer of the Diamond Hill Funds, an Ohio business trust (the “Trust”), acting pursuant to Article VII, Section 7.3 of the Second Amended and Restated Agreement and Declaration of Trust of the Trust, certifies hereby that the following resolutions were duly adopted by a majority of the Board of Trustees of the Trust on November 21, 2013, and are in full force and effect as of the date hereof:
AMENDMENT NO. 5 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF SHORT-TERM INVESTMENTS TRUSTSecond Amended and Restated Agreement and Declaration of Trust • December 18th, 2020 • Short-Term Investments Trust
This Amendment No. 5 (the “Amendment”) to the Second Amended and Restated Agreement and Declaration of Trust of Short-Term Investments Trust (the “Trust”) amends, effective December 18, 2020, the Second Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, as amended (the “Agreement”).
NATIXIS FUNDS TRUST IV Amendment No. 2 to Second Amended and Restated Agreement and Declaration of Trust The undersigned, being at least a majority of the Trustees of Natixis Funds Trust IV (the "Trust"), having determined it to be consistent with the...Second Amended and Restated Agreement and Declaration of Trust • March 28th, 2018 • Natixis Funds Trust IV
