EX-99.(A)(25) 2 d607009dex99a25.htm TWENTY-SIXTH AMENDMENT AND SUPPLEMENT TO AGREEMENT AND DECLARATION OF TRUST Twenty-Sixth Amendment and Supplement to Agreement and Declaration of Trust

Exhibit (a)(25)

THORNBURG INVESTMENT TRUST

TWENTY-SIXTH AMENDMENT AND SUPPLEMENT TO

AGREEMENT AND DECLARATION OF TRUST

THIS TWENTY-SIXTH AMENDMENT AND SUPPLEMENT is made by Garrett Thornburg, David A. Ater, David D. Chase, Sally Corning, Susan H. Dubin, Brian J. McMahon, Owen D. Van Essen and James W. Weyhrauch (the “Trustees”).

The Trust was formed on June 3, 1987 by an Agreement and Declaration of Trust - Limited Term Trust dated June 3, 1987. The Trustees created a series, Thornburg Low Duration Bond Fund, by the execution of a Twenty-Fifth Amendment and Supplement to Agreement and Declaration of Trust, as of September 16, 2013. Section 11.7 of the Agreement and Declaration of Trust permits the Trustees to make certain amendments to the Agreement and Declaration of Trust.

Accordingly, by execution of this Amendment and Supplement, the Trustees change the name of the described series to “Thornburg Low Duration Income Fund.”

The Trustees effect this amendment as of December 18, 2013, and direct the Trust’s president to file this Amendment and Supplement in the appropriate governmental offices.

 

/s/ Garrett Thornburg

Garrett Thornburg

/s/ David A. Ater

David A. Ater

/s/ David D. Chase

David D. Chase

/s/ Sally Corning

Sally Corning

/s/ Susan H. Dubin

Susan H. Dubin

/s/ Brian J. McMahon

Brian J. McMahon

/s/ Owen D. Van Essen

Owen D. Van Essen

/s/ James W. Weyhrauch

James W. Weyhrauch

 

Thornburg Investment Trust

Twenty-Sixth Amendment and Supplement to

Agreement and Declaration of Trust

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