EX-99.(A)(4) 5 tv492291_ex99-a4.htm AMENDMENT NO. 3 TO DECLARATION OF TRUST

Exhibit (a)(4)

 

GMO TRUST

 

AMENDMENT NO. 3

TO

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

 

The undersigned, constituting at least a majority of the trustees of GMO Trust, a Massachusetts business trust created and existing under an Amended and Restated Agreement and Declaration of Trust dated March 9, 2016 (the “Declaration of Trust”), as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, hereby rescind the establishment and designation of four series of GMO Trust, GMO Currency Hedged International Bond Fund, GMO Emerging Countries Fund, GMO Foreign Fund and GMO Global Focused Equity Fund, and do hereby direct that this Amendment No. 3 be filed with the Secretary of The Commonwealth of Massachusetts and do hereby amend the Declaration of Trust by amending and restating Schedule 3.6 of the Declaration of Trust in its entirety as attached hereto.

 

The foregoing amendment shall become effective upon its execution by a majority of the Trustees of GMO Trust.

 

 

 

 

IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and for our successors and assigns this 6th day of October, 2017.

 

  /s/ Donald W. Glazer
  Donald W. Glazer
  Trustee
   
  /s/ Joseph B. Kittredge, Jr.
  Joseph B. Kittredge, Jr.
  Trustee
   
  /s/ Paul Braverman
  Paul Braverman
  Trustee
   
  /s/ Peter Tufano
  Peter Tufano
  Trustee

 

 

 

 

Schedule 3.6 to Declaration of Trust     

 

Series

GMO U.S. Equity Allocation Fund

GMO Quality Fund

GMO International Large/Mid Cap Equity Fund

GMO International Equity Fund

GMO Foreign Small Companies Fund

GMO International Small Companies Fund

GMO Emerging Markets Fund

GMO Tax-Managed International Equities Fund

GMO Core Plus Bond Fund

GMO Emerging Country Debt Fund

GMO International Equity Allocation Fund

GMO International Developed Equity Allocation Fund

GMO Global Equity Allocation Fund

GMO Global Developed Equity Allocation Fund

GMO Global Asset Allocation Fund

GMO Strategic Opportunities Allocation Fund

GMO Benchmark-Free Allocation Fund

GMO Alpha Only Fund

GMO SGM Major Markets Fund

GMO Opportunistic Income Fund

GMO Taiwan Fund

GMO U.S. Treasury Fund

GMO Asset Allocation Bond Fund

GMO High Quality Short-Duration Bond Fund

GMO Emerging Domestic Opportunities Fund

GMO Benchmark-Free Fund

GMO Resources Fund

GMO Implementation Fund

GMO Risk Premium Fund

GMO Special Opportunities Fund

GMO GAAR Implementation Fund

GMO Climate Change Fund