EX-99.(A)(39) 3 ex99-a39.htm THIRTY-NINTH AMENDMENT AND SUPPLEMENT TO AGREEMENT AND DECLARATION OF TRUST

 

 

Thornburg Investment Trust 485BPOS

 

Exhibit 99(a)(39)

 

THORNBURG INVESTMENT TRUST 

THIRTY-NINTH AMENDMENT AND SUPPLEMENT TO 

AGREEMENT AND DECLARATION OF TRUST

 

THIS THIRTY-NINTH AMENDMENT AND SUPPLEMENT is made by Garrett Thornburg, Sally Corning, Susan H. Dubin, Patrick J. Talamantes, Owen D. Van Essen and James W. Weyhrauch, being a majority of the members of the Board of Trustees (the “Trustees”) of Thornburg Investment Trust (the “Trust”).

 

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”). Section 3.1 of the Declaration of Trust 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 undersigned Trustees effect the following amendment to the Declaration of Trust.

 

Creation of New Series

 

The undersigned Trustees establish a new series of shares designated “Thornburg Emerging Markets Managed Account Fund” effective December 7, 2022. The new series will have the relative rights and preferences described in Section 3.2 of the Declaration of Trust.

 

The undersigned Trustees establish a new series of shares designated “Thornburg Municipal Managed Account Fund” effective December 7, 2022. The new series will have the relative rights and preferences described in Section 3.2 of the Declaration of Trust.

 

The undersigned Trustees effect this amendment as of December 7, 2022 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/ Patrick J. Talamantes  
Garrett Thornburg   Patrick J. Talamantes  
       
/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-Ninth Amendment and Supplement to

Agreement and Declaration of Trust