EX-99.A.31 2 exa31-cat.htm AMENDMENT STATEMENT OF CHANGE OF PRINCIPAL OFFICE

Exhibit (a)(31)

 

CASH ACCOUNT TRUST

 

Amendment

Statement of Change 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 Agreement and Declaration of Trust, dated March 17, 1990, as amended (the “Declaration”), do hereby amend Article I, Section 1, of the Declaration, effective immediately, as follows:

 

Article I, Section 1, of the Declaration is replaced in its entirety with the following:

 

Section 1. This Trust shall be known as Cash Account Trust and the Trustees shall conduct the business of the Trust under that name or any other name as they may from time to time determine. The address of the principal office of the Trust in Massachusetts shall be One International Place, Boston, Massachusetts 02110 or such other address as the Trustees may from time to time designate. The address of the office of the Trust outside of Massachusetts shall be 345 Park Avenue, New York, New York 10154 or such other address as the Trustees may from time to time designate. The registered agent for the Trust in Massachusetts shall be CT Corporation System, whose address is 155 Federal Street - Suite 700, Suffolk County, Boston, Massachusetts 02110, or such other person 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 9th day of February 2018.

 

/s/ John W. Ballantine   /s/ Richard J. Herring
John W. Ballantine, Trustee   Richard J. Herring, Trustee

/s/ Hery P. Becton, Jr.

   /s/ William McClayton
Henry P. Becton, Jr., Trustee   William McClayton, Trustee
/s/ Dawn-Marie Driscoll   /s/ Rebecca W. Rimel
Dawn-Marie Driscoll, Trustee   Rebecca W. Rimel, Trustee

/s/ Keith R. Fox		   /s/ William N. Searcy, Jr.
Keith R. Fox, Trustee   William N. Searcy, Jr., Trustee

/s/ Paul K. Freeman		  /s/ Jean Gleason Stromberg
Paul K. Freeman, Trustee   Jean Gleason Stromberg, Trustee

/s/ Kenneith C. Froewiss		  
Kenneth C. Froewiss, Trustee