EX-99.(A)(XLVII) 2 d506193dex99axlvii.htm WRITTEN INSTRUMENT DATED JULY 26, 2023 Written Instrument dated July 26, 2023

WILLIAM BLAIR FUNDS

WRITTEN INSTRUMENT AMENDING THE DECLARATION OF TRUST

July 26, 2023

The undersigned, being a majority of the Trustees of the William Blair Funds (the “Trust”), a Delaware statutory trust organized pursuant to a Declaration of Trust dated September 3, 1999 (the “Declaration of Trust”) do hereby amend the Declaration of Trust as follows:

WHEREAS, Section 6.2(b) of Article VI of the Declaration of Trust provides that at any time there are no shares outstanding of any particular series previously established and designated, the Trustees may by an instrument executed by a majority of their number abolish that series and the establishment and designation thereof;

WHEREAS, the Board of Trustees approved the redemption of all the outstanding shares of the William Blair Mid Cap Growth Fund (the “Fund”) at its April 25-26, 2023 meeting;

WHEREAS, as of the date hereof no shares of the Fund are outstanding; and

WHEREAS, the Board of Trustees wishes to abolish the Fund and the establishment and designation thereof, as provided in the Declaration of Trust.

This instrument shall constitute an amendment to the Declaration of Trust, in accordance with Section 9.3 of Article IX thereof, to abolish the Fund and the establishment and designation thereof. This amendment shall be effective as of the date written above.

IN WITNESS WHEREOF, the undersigned have signed these presents, in one or more counterparts, each of which shall be deemed an original but all of which shall together constitute one and the same document.

 

/s/ Vann A. Avedisian

Vann A. Avedisian

   

/s/ Daniel N. Leib

Daniel N. Leib

/s/ Kathleen T. Barr

Kathleen T. Barr

   

/s/ Dorri C. McWhorter

Dorri C. McWhorter

/s/ Stephanie G. Braming

Stephanie G. Braming

   

/s/ Thomas J. Skelly

Thomas J. Skelly

/s/ Cissie Citardi

Cissie Citardi

   

/s/ Steven R. Zenz

Steven R. Zenz