EX-99.A.21 2 exa21-dit.htm AMENDED AND RESTATED ESTABLISHMENT AND DESIGNATION OF SERIES AND CLASSES OF SHARES OF BENEFICIAL INTEREST, WITH $0.01 PAR VALUE

Exhibit (a)(21)

 

DEUTSCHE INCOME TRUST

 

Amended and Restated Establishment and Designation of Series

and Classes of Shares of Beneficial Interest, With $0.01 Par Value

WHEREAS, the Trustees of Deutsche Income Trust (the “Trust”), acting pursuant to the Trust’s Amended and Restated Declaration of Trust, dated June 2, 2008, as amended, (the “Declaration”), had previously established and designated one or more series of shares of beneficial interest in the Trust (each, a “Series” consisting of “Shares”) pursuant to one or more designations of series (the “Prior Series Designations”) and had previously established and designated one or more classes of Shares (each, a “Class”) for some or all of the Series pursuant to one or more designations of classes (the “Prior Class Designations,” such Prior Series Designations and Prior Class Designations referred to herein collectively as the “Prior Designations”);

 

WHEREAS, the Trustees of the Trust, effective September 21, 2016, restated the Trust’s Prior Designations, the terms of the restated designation to supersede any terms set forth in the Prior Designations;

 

WHEREAS, pursuant to Article V, Section 5.11 of the Declaration, the Trustees, at a meeting held on December 2, 2016, approved the creation of the “Class T” shares of Deutsche Core Fixed Income Fund;

 

WHEREAS, pursuant to Article V, Section 5.11 of the Declaration, the Trustees, at a meeting held on December 2, 2016, approved the creation of the “Class T” shares of Deutsche Fixed Income Opportunities Fund;

 

WHEREAS, pursuant to Article V, Section 5.11 of the Declaration, the Trustees, at a meeting held on December 2, 2016, approved the creation of the “Class T” shares of Deutsche Global High Income Fund;

 

WHEREAS, pursuant to Article V, Section 5.11 of the Declaration, the Trustees, at a meeting held on December 2, 2016, approved the creation of the “Class T” shares of Deutsche Global Inflation Fund;

 

WHEREAS, pursuant to Article V, Section 5.11 of the Declaration, the Trustees, at a meeting held on December 2, 2016, approved the creation of the “Class T” shares of Deutsche GNMA Fund;

 

WHEREAS, pursuant to Article V, Section 5.11 of the Declaration, the Trustees, at a meeting held on December 2, 2016, approved the creation of the “Class T” shares of Deutsche High Income Fund;

 

WHEREAS, pursuant to Article V, Section 5.11 of the Declaration, the Trustees, at a meeting held on December 2, 2016, approved the creation of the “Class T” shares of Deutsche Short Duration Fund;

 

WHEREAS, pursuant to Article V, Section 5.11 of the Declaration, the Trustees, at a meeting held on December 2, 2016, approved the creation of the “Class T” shares of Deutsche Strategic Government Securities Fund; and

 

WHEREAS, pursuant to Article V, Section 5.11 of the Declaration, the Trustees, at a meeting held on December 2, 2016, approved the creation of the “Class T” shares of Deutsche Unconstrained Income Fund.

 

NOW THEREFORE, pursuant to Article V, Section 5.12 and Article VIII, Section 8.3 of the Declaration, the Trustees of the Trust, effective on the date hereof, hereby amend and restate the Trust’s Prior Designations, the terms of which are to supersede any terms set forth in the Prior Designations:

1.       The following Series of Shares and Classes thereof are established and designated, the Shares, with $0.01 par value, of such Series and Classes to be subject to the terms of, and entitled to all the rights and preferences accorded to Shares of a Series, and, if applicable, a Class under, the Declaration and this amended and restated designation:

 

Deutsche Core Fixed Income Fund Class A
  Class C
  Class R
  Class S
  Class T
  Institutional Class
   
Deutsche Fixed Income Opportunities Fund Class A
  Class C
  Class R6
  Class S
  Class T
  Institutional Class
   
Deutsche Global High Income Fund Class A
  Class C
  Class R6
  Class S
  Class T
  Institutional Class
   
Deutsche Global Inflation Fund Class A
  Class C
  Class S
  Class T
  Institutional Class

 

 

 

 

Deutsche GNMA Fund Class A
  Class C
  Class R
  Class R6
  Class S
  Class T
  Institutional Class
   
Deutsche High Income Fund Class A
  Class C
  Class R
  Class R6
  Class S
  Class T
  Institutional Class
   
Deutsche Limited Maturity Quality Income Fund Institutional Shares
  Investment Class
   
Deutsche Short Duration Fund Class A
  Class C
  Class R6
  Class S
  Class T
  Institutional Class
   
Deutsche Strategic Government Securities Fund Class A
  Class C
  Class S
  Class T
  Institutional Class
   
Deutsche Ultra-Short Investment Grade Fund Institutional Shares
  Investment Class
   
Deutsche Unconstrained Income Fund Class A
  Class C
  Class R6
  Class S
  Class T
  Institutional Class

 

2.       For Shares of a Class of a Series, the relative rights and preferences of such Class shall be as determined by the Trustees of the Trust from time to time in accordance with the Declaration and set forth in the Trust’s Multi-Distribution System Plan adopted pursuant to Rule 18f-3 under the Investment Company Act of 1940, as amended, as such Plan may be amended from time to time, or as otherwise required by applicable law. The

 

Shares of a Class of a Series shall have such other terms, features and qualifications as may be determined by the Trustees of the Trust from time to time in accordance with the Declaration and set forth in the current prospectus and statement of additional information of the Series relating to such Class, contained in the Trust’s registration statement under the Securities Act of 1933, as amended, (if applicable) as such prospectus or statement of additional information may be further supplemented from time to time.

3.       The designation of the Series and Classes hereby shall not impair the power of the Trustees from time to time to designate additional Series and Classes of Shares of the Trust.

 

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IN WITNESS WHEREOF, the undersigned, being a majority of the Trustees of the Trust, have executed this instrument as of this 2nd day of December 2016.

 

/s/ John W. Ballantine   /s/ Henry P. Becton, Jr.
John W. Ballantine, Trustee   Henry P. Becton, Jr., Trustee
/s/ Dawn-Marie Driscoll   /s/ Keith R. Fox
Dawn-Marie Driscoll, Trustee   Keith R. Fox, Trustee
/s/ Paul K. Freeman   /s/ Kenneth C. Froewiss
Paul K. Freeman, Trustee   Kenneth C. Froewiss, Trustee
/s/ Richard J. Herring   /s/ William McClayton
Richard J. Herring, Trustee   William McClayton, Trustee
/s/ Rebecca W. Rimel   /s/ William N. Searcy
Rebecca W. Rimel, Trustee   William N. Searcy, Jr., Trustee

/s/ Jean Gleason Stromberg

   
Jean Gleason Stromberg, Trustee