EX-99.(A)(31) 2 ex99-a31.htm THIRTY-SECOND AMENDMENT AND SUPPLEMENT TO AGREEMENT AND DECLARATION OF TRUST
 

Thornburg Investment Trust 485APOS

 

Exhibit (a)(31)

 

THORNBURG INVESTMENT TRUST

THIRTY-SECOND AMENDMENT AND SUPPLEMENT TO

AGREEMENT AND DECLARATION OF TRUST

 

THIS THIRTY-SECOND AMENDMENT AND SUPPLEMENT is made by Garrett Thornburg, David A. Ater, 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 Summit Fund” effective December 3, 2018. 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 December 3, 2018 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/ Sally Corning   /s/ Owen D. Van Essen

Sally Corning

 

 

 

Owen D. Van Essen

 

/s/ Susan H. Dubin   /s/ James W. Weyhrauch

Susan H. Dubin

 

 

 

James W. Weyhrauch

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Thornburg Investment Trust 

Page 1 of 1

Thirty-Second Amendment and Supplement to

Agreement and Declaration of Trust