Second Amended and Restated Declaration of Trust Sample Contracts

RECITAL

Second Amended and Restated Declaration of Trust • April 17th, 2001 • Afg Investment Trust D • Services-equipment rental & leasing, nec

• Contract Type
  Second Amended and Restated Declaration of Trust
• Filed
  April 17th, 2001
• Company
  Afg Investment Trust D
• Industry
  Services-equipment rental & leasing, nec

AGIC CONVERTIBLE & INCOME FUND II AMENDMENT NO. 2 to THE SECOND AMENDED AND RESTATED DECLARATION OF TRUST

Second Amended and Restated Declaration of Trust • May 20th, 2013 • AllianzGI Convertible & Income Fund II

• Contract Type
  Second Amended and Restated Declaration of Trust
• Filed
  May 20th, 2013
• Company
  AllianzGI Convertible & Income Fund II

The undersigned, being at least a majority of the duly elected and qualified Trustees of AGIC Convertible & Income Fund II (the “Trust”), a Massachusetts business trust organized and existing under the laws of the Commonwealth of Massachusetts, hereby amend the Trust’s Second Amended and Restated Agreement and Declaration of Trust dated July 16, 2003, as amended, (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: