EX-99.(A)3 12 c71997_ex99-a3.htm

Exhibit a3

ARTIO GLOBAL INVESTMENT FUNDS

Amendment No. 3 to Amended and Restated Master Trust Agreement

          The undersigned, being at least a majority of the Trustees of Artio Global Investment Funds (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 Master Trust Agreement (the “Master Trust Agreement”), a copy of which is on file in the office of the Secretary of the Commonwealth of Massachusetts, as follows:

 

 

 

 

1.

Schedule A is hereby amended to read in its entirety as follows:

 

 

 

 

 

Artio International Equity Fund

 

 

Artio International Equity Fund II

 

 

Artio Emerging Markets Local Currency Debt Fund

 

 

Artio Total Return Bond Fund

 

 

Artio Global High Income Fund

 

 

Artio U.S. Microcap Fund

 

 

Artio U.S. Smallcap Fund

 

 

Artio U.S. Midcap Fund

 

 

Artio U.S. Multicap Fund

 

 

 

          The foregoing amendment shall be effective on May 1, 2012.

                       IN WITNESS WHEREOF, the undersigned duly executed this amendment as of the 27th day of April, 2012.

 

 

 

/s/ Antoine Bernheim

 

/s/ Harvey Kaplan

Antoine Bernheim

 

Harvey Kaplan

 

 

 

/s/ Thomas Gibbons

 

/s/ Robert S. Matthews

Thomas Gibbons

 

Robert S. Matthews

 

 

 

/s/ Cynthia Hostetler

 

/s/ Peter Wolfram

Cynthia Hostetler

 

Peter Wolfram