AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)Third Amended and Restated Agreement and Declaration of Trust • June 27th, 2018 • Aim Sector Funds (Invesco Sector Funds)
CALAMOS INVESTMENT TRUST AMENDMENT NO. 9 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • June 20th, 2008 • Calamos Investment Trust/Il
AMENDMENT NO. 9 to the Third Amended and Restated Agreement and Declaration of Trust dated as of March 30, 2006, as amended (the “Declaration of Trust”) of Calamos Investment Trust (the “Trust”), made as of the 30th day of April, 2008.
AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)Third Amended and Restated Agreement and Declaration of Trust • August 27th, 2019 • Aim Sector Funds (Invesco Sector Funds)
This Amendment No. 2 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Sector Funds (Invesco Sector Funds) (the “Trust”) amends, effective, January 16, 2019, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, as amended (the “Agreement”).
AMENDMENT NO. 2 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM GROWTH SERIES (INVESCO GROWTH SERIES)Third Amended and Restated Agreement and Declaration of Trust • March 31st, 2017 • Aim Growth Series (Invesco Growth Series)
This Amendment No. 2 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Growth Series (Invesco Growth Series) (the “Trust”) amends, effective February 28, 2017, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of October 26, 2016, as amended (the “Agreement”).
CALAMOS INVESTMENT TRUST AMENDMENT NO. 14 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • February 26th, 2010 • Calamos Investment Trust/Il
AMENDMENT NO, 14 to the Third Amended and Restated Agreement and Declaration of Trust dated as of March 30,2006, as amended (the “Declaration of Trust”) of Calamos Investment Trust (the “Trust”), made as of the 16th day of December, 2009.
AMENDMENT NO. 7 TO THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)Third Amended and Restated Agreement and Declaration of Trust • August 26th, 2021 • Aim Sector Funds (Invesco Sector Funds)
This Amendment No. 7 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Sector Funds (Invesco Sector Funds) (the “Trust”) amends, effective May 15, 2020, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, as amended (the “Agreement”).
CALAMOS INVESTMENT TRUST AMENDMENT NO. 15 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • June 1st, 2010 • Calamos Investment Trust/Il
AMENDMENT NO. 15 to the Third Amended and Restated Agreement and Declaration of Trust dated as of March 30, 2006, as amended (the “Declaration of Trust”) of Calamos Investment Trust (the “Trust”), made as of the 25th day of March, 2010.
THIRD AMENDMENT TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF HIGHLAND INCOME FUNDThird Amended and Restated Agreement and Declaration of Trust • December 30th, 2021 • Highland Income Fund\ma
AMENDMENT NO. 2 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM FUNDS GROUP (INVESCO FUNDS GROUP)Third Amended and Restated Agreement and Declaration of Trust • March 31st, 2017 • Aim Funds Group (Invesco Funds Group)
This Amendment No. 2 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Funds Group (Invesco Funds Group) (the “Trust”) amends, effective February 28, 2017, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of October 26, 2016, as amended (the “Agreement”).
AMENDMENT NO. 7 TO THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)Third Amended and Restated Agreement and Declaration of Trust • August 28th, 2020 • Aim Sector Funds (Invesco Sector Funds)
This Amendment No. 7 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Sector Funds (Invesco Sector Funds) (the “Trust”) amends, effective May 15, 2020, the Third 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 THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM FUNDS GROUP (INVESCO FUNDS GROUP)Third Amended and Restated Agreement and Declaration of Trust • March 31st, 2017 • Aim Funds Group (Invesco Funds Group)
This Amendment No. 1 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Funds Group (Invesco Funds Group) (the “Trust”) amends, effective November 30, 2016, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of October 26, 2016, as amended (the “Agreement”).
CALAMOS INVESTMENT TRUST AMENDMENT NO. 11 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • June 30th, 2008 • Calamos Investment Trust/Il
AMENDMENT NO. 11 to the Third Amended and Restated Agreement and Declaration of Trust dated as of March 30, 2006, as amended (the “Declaration of Trust”) of Calamos Investment Trust (the “Trust”), made as of the 25th day of June, 2008.
ALLIANZ GLOBAL INVESTORS MANAGED ACCOUNTS TRUST (Formerly, Fixed Income SHares) AMENDMENT NO. 3 to THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • February 28th, 2013 • AllianzGI Managed Accounts Trust
The undersigned, being at least a majority of the Trustees of Allianz Global Investors Managed Accounts Trust (formerly, 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 Third 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:
CALAMOS INVESTMENT TRUST AMENDMENT NO. 12 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • February 26th, 2010 • Calamos Investment Trust/Il
AMENDMENT NO. 12 to the Third Amended and Restated Agreement and Declaration of Trust dated as of March 30, 2006, as amended (the “Declaration of Trust”) of Calamos Investment Trust (the “Trust”), made as of the 20th day of February, 2009.
COLUMBIA FUNDS SERIES TRUST AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • May 26th, 2021 • Columbia Funds Series Trust
WHEREAS, Section 1 of Article XI of the Third Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust (the “Trust”), dated February 10, 2016, as amended from time to time, authorizes the Trustees of the Trust to amend the Declaration of Trust at any time, without Shareholder vote, by making an amendment, a trust instrument supplemental to the Declaration of Trust or an amended and restated Declaration of Trust, provided that Shareholders shall have the right to vote on any amendment if expressly required under Delaware law or the Investment Company Act of 1940, as amended; and
AMENDMENT NO. 3 TO THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM SECTOR FUNDS (INVESCO SECTOR FUNDS)Third Amended and Restated Agreement and Declaration of Trust • August 27th, 2019 • Aim Sector Funds (Invesco Sector Funds)
This Amendment No. 3 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Sector Funds (Invesco Sector Funds) (the “Trust”) amends, effective, March 27, 2019, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, as amended (the “Agreement”).
ALLIANZ GLOBAL INVESTORS MANAGED ACCOUNTS TRUST (Formerly, Fixed Income SHares) AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • February 28th, 2013 • AllianzGI Managed Accounts Trust
The undersigned, being at least a majority of the Trustees of Allianz Global Investors Managed Accounts Trust (formerly, 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 Third 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:
THE THIRD AMENDED AND RESTATED AGREEMENT ANDThird Amended and Restated Agreement and Declaration of Trust • April 27th, 2020 • PIMCO Managed Accounts Trust
The undersigned, being at least a majority of the Trustees of Allianz Global Investors Managed Accounts Trust (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 Third 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:
AMENDMENT NO. 3 to THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • June 26th, 2013 • AllianzGI Managed Accounts Trust
AMENDMENT NO. 3 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT FUNDS (INVESCO INVESTMENT FUNDS)Third Amended and Restated Agreement and Declaration of Trust • March 31st, 2017 • Aim Investment Funds (Invesco Investment Funds)
This Amendment No. 3 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Investment Funds (Invesco Investment Funds) (the “Trust”) amends, effective February 27, 2017, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of October 26, 2016, as amended (the “Agreement”).
Third Amended and Restated Agreement and Declaration of Trust of LifeX Income Trust 1948F a Delaware Statutory Trust Principal Place of Business: One Vanderbilt Avenue, 65th Floor New York, New York 10017Third Amended and Restated Agreement and Declaration of Trust • October 23rd, 2023 • LifeX 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.
AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM TREASURER’S SERIES TRUST (INVESCO TREASURER’S SERIES TRUST)Third Amended and Restated Agreement and Declaration of Trust • December 13th, 2017 • Aim Treasurers Series Trust (Invesco Treasurer's Series Trust)
This Amendment No. 1 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Treasurer’s Series Trust (Invesco Treasurer’s Series Trust) (the “Trust”) amends, effective December 15, 2017, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, as amended (the “Agreement”).
NATIXIS FUNDS TRUST I Amendment No. 2 to Third Amended and Restated Agreement and Declaration of TrustThird Amended and Restated Agreement and Declaration of Trust • January 26th, 2018 • Natixis Funds Trust I
The undersigned, being at least a majority of the Trustees of Natixis Funds Trust I (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 Third 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. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM TAX-EXEMPT FUNDS (INVESCO TAX-EXEMPT FUNDS)Third Amended and Restated Agreement and Declaration of Trust • March 31st, 2017 • Aim Tax Exempt Funds (Invesco Tax-Exempt Funds)
This Amendment No. 1 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Tax-Exempt Funds (Invesco Tax-Exempt Funds) (the “Trust”) amends, effective November 30, 2016, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of October 26, 2016, as amended (the “Agreement”).
Amendment No. 3 to the Third Amended and Restated Agreement and Declaration of Trust of Diamond Hill FundsThird Amended and Restated Agreement and Declaration of Trust • February 24th, 2023 • 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 Third 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 February 16, 2023, and are in full force and effect as of the date hereof:
AMENDMENT NO. 3 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT FUNDS (INVESCO INVESTMENT FUNDS)Third Amended and Restated Agreement and Declaration of Trust • February 24th, 2017 • Aim Investment Funds (Invesco Investment Funds)
This Amendment No. 3 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Investment Funds (Invesco Investment Funds) (the “Trust”) amends, effective February 27, 2017, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of October 26, 2016, as amended (the “Agreement”).
AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF INVESCO EXCHANGE FUNDThird Amended and Restated Agreement and Declaration of Trust • April 30th, 2019 • Invesco Exchange Fund
This Amendment No. 1 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of Invesco Exchange Fund (the “Trust”) amends, effective, March 27, 2019, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of April 11, 2017, as amended (the “Agreement”).
ALLIANZGI MANAGED ACCOUNTS TRUST (Formerly, Allianz Global Investors Managed Accounts Trust) AMENDMENT NO. 4 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • November 22nd, 2013 • AllianzGI Managed Accounts Trust
The undersigned, being at least a majority of the Trustees of AllianzGI Managed Accounts Trust (formerly, Allianz Global Investors Managed Accounts Trust) (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 Third 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:
AMENDMENT NO. 1 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM COUNSELOR SERIES TRUST (INVESCO COUNSELOR SERIES TRUST)Third Amended and Restated Agreement and Declaration of Trust • March 31st, 2017 • Aim Counselor Series Trust (Invesco Counselor Series Trust)
This Amendment No. 1 (the “Amendment”) to the Third Amended and Restated Agreement and Declaration of Trust of AIM Counselor Series Trust (Invesco Counselor Series Trust) (the “Trust”) amends, effective November 30, 2016, the Third Amended and Restated Agreement and Declaration of Trust of the Trust dated as of October 26, 2016, as amended (the “Agreement”).
COLUMBIA ETF TRUST II AMENDMENT NO. 3 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • July 26th, 2019 • Columbia ETF Trust II
WHEREAS, Section 6 of Article III of the Third Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia ETF Trust II (the “Trust”), dated October 19, 2016, as amended from time to time, authorizes the Trustees of the Trust to amend the Declaration of Trust to change the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust.
WITNESSETH:Third Amended and Restated Agreement and Declaration of Trust • February 28th, 2007 • Calamos Investment Trust/Il
ALLIANZGI MANAGED ACCOUNTS TRUST (Formerly, Allianz Global Investors Managed Accounts Trust) AMENDMENT NO. 5 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • February 27th, 2015 • PIMCO Managed Accounts Trust
The undersigned, being at least a majority of the Trustees of AllianzGI Managed Accounts Trust (formerly, Allianz Global Investors Managed Accounts Trust) (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 Third 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:
COLUMBIA ETF TRUST II AMENDMENT NO. 4 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • July 28th, 2021 • Columbia ETF Trust II
WHEREAS, Section 1 of Article IX of the Third Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia ETF Trust II (the “Trust”), dated October 19, 2016, as amended from time to time, authorizes the Trustees of the Trust to amend the Declaration of Trust at any time by an instrument in writing signed by not less than a majority of the Trustees and, to the extent required by the Declaration of Trust, the Investment Company Act of 1940, as amended, or the requirements of any securities exchange on which shares of the Trust are listed for trading, by approval of such amendment by Shareholders; and
NATIXIS FUNDS TRUST I Amendment No. 2 to Third Amended and Restated Agreement and Declaration of Trust The undersigned, being at least a majority of the Trustees of Natixis Funds Trust I (the "Trust"), having determined it to be consistent with the...Third Amended and Restated Agreement and Declaration of Trust • November 27th, 2017 • Natixis Funds Trust I
COLUMBIA FUNDS SERIES TRUST AMENDMENT NO. 2 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTThird Amended and Restated Agreement and Declaration of Trust • July 28th, 2021 • Columbia Funds Series Trust
WHEREAS, Section 1 of Article XI of the Third Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust (the “Trust”), dated February 10, 2016, as amended from time to time, authorizes the Trustees of the Trust to amend the Declaration of Trust at any time, without Shareholder vote, by making an amendment, a trust instrument supplemental to the Declaration of Trust or an amended and restated Declaration of Trust, provided that Shareholders shall have the right to vote on any amendment if expressly required under Delaware law or the Investment Company Act of 1940, as amended; and
