EX-99.A.22 4 exa22-cat.htm AMENDMENT - STATEMENT OF ADDRESS OF PRINCIPAL OFFICE exa22-cat.htm
 
Exhibit (a)(22)
 
CASH ACCOUNT TRUST

Amendment
 
Statement of Address of Principal Office

The Trustees of Cash Account Trust (the “Trust”), acting pursuant to Article IX, Section 4 of the Trust’s Amended and Restated Declaration of Trust, dated March 17, 1990, as amended (the “Declaration”), do hereby (i) amend the heading of Article I, Section 1 to be “Name, Registered Agent and Principal Office” and (ii) add the following sentence to Article I, Section 1:

The address of the principal office in Massachusetts of the Trust shall be One Beacon Street, Boston, MA 02108 or such other address as the Trustees may from time to time designate.



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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 7th day of September 2012.

/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, Jr.
Rebecca W. Rimel, Trustee
 
 
William N. Searcy, Jr., Trustee
 
 
/s/Jean Gleason Stromberg
 
/s/Robert H. Wadsworth
Jean Gleason Stromberg, Trustee
 
Robert H. Wadsworth, Trustee