EX-99.(A)(33) 3 ex99-a33.htm THIRTY-FOURTH AMENDMENT AND SUPPLEMENT TO AGREEMENT AND DECLARATION OF TRUST

 

Thornburg Investment Trust 485APOS

 

Exhibit (a)(33)

 

THORNBURG INVESTMENT TRUST

THIRTY-FOURTH AMENDMENT AND SUPPLEMENT TO

AGREEMENT AND DECLARATION OF TRUST

 

THIS THIRTY-FOURTH AMENDMENT AND SUPPLEMENT is made by Garrett Thornburg, David A. Ater, Sally Corning, Susan H. Dubin, David L. Gardner, Brian J. McMahon, Patrick J. Talamantes, 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 “Declaration of Trust”).  The Trustees created a series, Thornburg Low Duration Municipal Fund, by the execution of a Twenty-Fifth Amendment and Supplement to Agreement and Declaration of Trust, effective as of September 16, 2013.  Section 11.7 of the Declaration of Trust permits the Trustees to make certain amendments to the Declaration of Trust.

 

Accordingly, by execution of this Amendment and Supplement, the Trustees change the name of the described series to “Thornburg Short Duration Municipal Fund,” such name change to take effect on February 1, 2020.

 

The Trustees execute this Amendment and Supplement as of November 22, 2019, though the name change effected by this Amendment and Supplement will not take effect until February 1, 2020.  The Trustees also execute 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

 

Garrett Thornburg

 

Thornburg Investment Trust
Thirty-Fourth Amendment and Supplement to
Agreement and Declaration of Trust
Page 1 of 9

 

 

 

/s/ David A. Ater

 

David A. Ater

 

Thornburg Investment Trust
Thirty-Fourth Amendment and Supplement to
Agreement and Declaration of Trust
Page 2 of 9

 

 

 

/s/ Sally Corning

 

Sally Corning

 

Thornburg Investment Trust
Thirty-Fourth Amendment and Supplement to
Agreement and Declaration of Trust
Page 3 of 9

 

 

 

/s/ Susan H. Dubin

 

Susan H. Dubin

 

Thornburg Investment Trust
Thirty-Fourth Amendment and Supplement to
Agreement and Declaration of Trust
Page 4 of 9

 

 

 

/s/ David L. Gardner

 

David L. Gardner

 

Thornburg Investment Trust
Thirty-Fourth Amendment and Supplement to
Agreement and Declaration of Trust
Page 5 of 9

 

 

 

/s/ Brian J. McMahon

 

Brian J. McMahon

 

Thornburg Investment Trust
Thirty-Fourth Amendment and Supplement to
Agreement and Declaration of Trust
Page 6 of 9

 

 

 

/s/ Patrick J. Talamantes

 

Patrick J. Talamantes

 

Thornburg Investment Trust
Thirty-Fourth Amendment and Supplement to
Agreement and Declaration of Trust
Page 7 of 9

 

 

 

/s/ Owen D. Van Essen

 

Owen D. Van Essen

 

Thornburg Investment Trust
Thirty-Fourth Amendment and Supplement to
Agreement and Declaration of Trust
Page 8 of 9

 

 

 

/s/ James W. Weyhrauch

 

James W. Weyhrauch

 

Thornburg Investment Trust
Thirty-Fourth Amendment and Supplement to
Agreement and Declaration of Trust
Page 9 of 9