EX-99.(A)(4) 3 d522625dex99a4.htm AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust

Exhibit (a)(4)

MET INVESTORS SERIES TRUST

AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND

DECLARATION OF TRUST

The undersigned, being at least a majority of the Trustees of Met Investors Series 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 Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) as follows:

 

  1. The name of the Trust is hereby amended to be “Brighthouse Funds Trust I”

 

  2. The address of the Trust is:

 

       One Financial Center
       Boston, Massachusetts 02111

 

  3. The address of the Trustees is:

c/o Brighthouse Funds Trust I

One Financial Center

Boston, Massachusetts 02111

IN WITNESS WHEREOF, we have hereunto set our hand for ourselves and for our successors and assigns as of the 18th day of May 2017.

 

 

/s/ Stephen M. Alderman

   

/s/ Barbara A. Nugent

 

Steven M. Alderman, Trustee

and not individually

   

Barbara A. Nugent, Trustee

and not individually

 

/s/ Robert J. Boulware

   

/s/ John Rosenthal

 

Robert J. Boulware, Trustee

and not individually

   

John Rosenthal, Trustee

and not individually

 

/s/ Susan C. Gause

   

/s/ Linda B. Strumpf

 

Susan C. Gause, Trustee

and not individually

   

Linda B. Strumpf, Trustee

and not individually

 

/s/ Nancy Hawthorne

   

/s/ Dawn M. Vroegop

 

Nancy Hawthorne, Trustee

and not individually

   

Dawn M. Vroegop, Trustee

and not individually