EX-99.A CHARTER 2 ex_a21.htm

CAPITOL SERIES TRUST

 

Amendment to Agreement and Declaration of Trust

 

The undersigned, being the President and Chief Executive Officer of Capitol Series Trust (the “Trust”), hereby certifies that the following resolutions were unanimously adopted by the Board of Trustees (the “Board”) of the Trust, at a meeting held on September 12, 2023:

 

RESOLVED, that the Amended Appendix B – Fund Listing to the Trust’s Agreement of Declaration of Trust (the “Trust Instrument”), be and it hereby is, approved as presented herewith; and

 

FURTHER RESOLVED, that each of the officers of the Trust are authorized and directed to file the executed Amendment to the Trust Instrument with the Report of Business Trust with the Secretary of State of the State of Ohio.

 

 

This document shall have the status of an amendment to said Agreement and Declaration of Trust.

 

 

Date: September 12, 2023                                                 /s/ Matthew J. Miller

                                                                                      Matthew J. Miller,

                                                                                      President

 
 

APPENDIX B

 

SERIES AND CLASSES OF THE TRUST AS OF SEPTEMBER 12, 2023

Series Name Classes of Shares
Canterbury Portfolio Thermostat Fund Institutional Shares
Investor Shares
   
Fuller & Thaler Behavioral Small-Cap Equity Fund Institutional Shares
Investor Shares
R6 Shares
A Shares
C Shares
Fuller & Thaler Behavioral Small-Cap Growth Fund Institutional Shares
Investor Shares
R6 Shares
A Shares
C Shares
Fuller & Thaler Behavioral Mid-Cap Value Fund Institutional Shares
Investor Shares
R6 Shares
A Shares
C Shares
Fuller & Thaler Behavioral Unconstrained Equity Fund Institutional Shares
Investor Shares
R6 Shares
A Shares
C Shares
Fuller & Thaler Behavioral Small-Mid Core Equity Fund Institutional Shares
Investor Shares
R6 Shares
A Shares
C Shares
Fuller & Thaler Behavioral Micro-Cap Equity Fund Institutional Shares
Investor Shares
R6 Shares
A Shares
C Shares
Fuller & Thaler Behavioral Mid-Cap Equity Fund Institutional Shares
R6 Shares
A Shares
C Shares

Capitol Series Trust

Amended and Restated Agreement and Declaration of Trust

November 18, 2021

Page 29

 
 

 

Series Name Classes of Shares
   
Alta Quality Growth Fund Institutional Shares
Guardian Capital Fundamental Global Equity Fund Institutional Shares
Guardian Capital Dividend Growth Fund Institutional Shares
   
Reynders, McVeigh Core Equity Fund Institutional Shares
   
Clockwise Core Equity & Innovation ETF  
   
Fairlead Tactical Sector ETF  
   
Hull Tactical US ETF  
   
Nightview Fund  

 

 

Capitol Series Trust

Amended and Restated Agreement and Declaration of Trust

November 18, 2021

Page 30