EX-99.(A)(1)(I) 2 d440542dex99a1i.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)(1)(i)

METROPOLITAN SERIES FUND

AMENDMENT NO. 1 TO AMENDED AND RESTATED AGREEMENT AND

DECLARATION OF TRUST

The undersigned, being at least a majority of the Trustees of Metropolitan Series Fund (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 II”

 

  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 II

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

Steven M. Alderman, Trustee

and not individually

          

/s/ Barbara A. Nugent

Barbara A. Nugent, Trustee

and not individually

/s/ Robert J. Boulware

Robert J. Boulware, Trustee

and not individually

          

/s/ John Rosenthal

John Rosenthal, Trustee

and not individually

/s/ Susan C. Gause

Susan C. Gause, Trustee

and not individually

          

/s/ Linda B. Strumpf

Linda B. Strumpf, Trustee

and not individually

/s/ Nancy Hawthorne

Nancy Hawthorne, Trustee

and not individually

          

/s/ Dawn M. Vroegop

Dawn M. Vroegop, Trustee

and not individually