EX-99.(A)(30) 2 d254854dex99a30.htm EX-99.(A)(30) EX-99.(A)(30)

Exhibit (a)(30)

THORNBURG INVESTMENT TRUST

THIRTY-FIRST AMENDMENT AND SUPPLEMENT TO

AGREEMENT AND DECLARATION OF TRUST

THIS THIRTY-FIRST AMENDMENT AND SUPPLEMENT is made by Garrett Thornburg, David A. Ater, David D. Chase, Sally Corning, Susan H. Dubin, David L. Gardner, 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. Section 3.1 permits the creation of new series of shares in addition to the series established and designated in Section 3.2.

Accordingly, by execution of this Amendment and Supplement, the Trustees effect the following amendment to the Agreement and Declaration of Trust.

Creation of New Series

The Trustees establish a new series of shares designated “Thornburg Long/Short Equity Fund” effective September 13, 2016. The new series will have the relative rights and preferences described in Section 3.2 of the Agreement and Declaration of Trust.

The Trustees effect this amendment as of September 13, 2016 and direct the Trust’s president to file, or cause to be filed, this Amendment and Supplement in the appropriate governmental offices.

 

/s/ Garrett Thornburg

 

   

/s/ David L. Gardner

 

Garrett Thornburg     David L. Gardner

/s/ David A. Ater

 

   

/s/ Brian J. McMahon

 

 

   

 

David A. Ater     Brian J. McMahon

/s/ David D. Chase

 

   

/s/ Owen D. Van Essen

 

David D. Chase     Owen D. Van Essen

/s/ Sally Corning

 

   

/s/ James W. Weyhrauch

 

Sally Corning     James W. Weyhrauch

/s/ Susan H. Dubin

 

   
Susan H. Dubin    

 

 

Thornburg Investment Trust

Thirty-First Amendment and Supplement to

Agreement and Declaration of Trust

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