EX-99.A.7 2 d1131147_ex99-a7.txt Exhibit 99(a)(7) THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS AMENDMENT NO. 6 AGREEMENT AND DECLARATION OF TRUST The undersigned, being at least a majority of the duly elected and qualified Trustees of The AllianceBernstein Pooling Portfolios, a Massachusetts business trust, created and existing under an Agreement and Declaration of Trust dated November 11, 2004, as amended (the "Agreement"), a copy of which is on file in the Office of the Secretary of State of The Commonwealth of Massachusetts, do hereby direct that this amendment No. 6 be filed with the Secretary of State of The Commonwealth of Massachusetts and do hereby amend to read in its entirety the first sentence of Section 6 of the Article III of the Agreement as follows: "Without limiting the authority of the Trustees set forth in Section 5, inter alia, to establish and designate any further Series or classes or to modify the rights and preferences of any Series or class, each of the following Series and classes shall be, and is hereby, established and designated: AllianceBernstein U.S. Value Portfolio, AllianceBernstein U.S. Large Cap Growth Portfolio, AllianceBernstein Real Asset Portfolio, AllianceBernstein Global Research Growth Portfolio, AllianceBernstein Global Value Portfolio, AllianceBernstein International Value Portfolio, AllianceBernstein International Growth Portfolio, AllianceBernstein Short Duration Bond Portfolio, AllianceBernstein Intermediate Duration Bond Portfolio, AllianceBernstein Bond Inflation Protection Portfolio, AllianceBernstein High-Yield Portfolio, AllianceBernstein Small-Mid Cap Value Portfolio, AllianceBernstein Small-Mid Cap Growth Portfolio and AllianceBernstein Volatility Management Portfolio, which each such Series may issue from time to time, shall be, and are hereby, established and designated, which classes shall have the respective rights and preferences as may be determined from time to time by the Trustees." The foregoing amendment may be executed in several counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one instrument, and shall become effective as of the time it is filed with the Secretary of State of The Commonwealth of Massachusetts. IN WITNESS WHEREOF, the undersigned have signed this amendment as of the date set forth below. /s/ Nancy P. Jacklin Date: September 22, 2010 --------------------------------- Nancy P. Jacklin /s/ Garry L. Moody Date: October 6, 2010 --------------------------------- Garry L. Moody /s/ John H. Dobkin Date: September 25, 2010 --------------------------------- John H. Dobkin /s/ Michael J. Downey Date: September 22, 2010 --------------------------------- Michael J. Downey /s/ William H. Foulk, Jr. Date: September 22, 2010 --------------------------------- William H. Foulk, Jr. /s/ D. James Guzy Date: September 22, 2010 --------------------------------- D. James Guzy /s/ Marshall C. Turner, Jr. Date: September 22, 2010 --------------------------------- Marshall C. Turner, Jr. /s/ Earl D. Weiner Date: September 22, 2010 --------------------------------- Earl D. Weiner SK 00250 0453 1131147v1