Certificate of Amendment to Certificate of Trust filed on March 2, 2010

EX-99.(A)(1)(C) 3 d935864dex99a1c.htm CERTIFICATE OF AMENDMENT TO CERTIFICATE OF TRUST FILED ON MARCH 2, 2010 Certificate of Amendment to Certificate of Trust filed on March 2, 2010


				*State of Delaware*
				*Secretary of State*
				*Division of Corporations*
				*Delivered 01:51 FM 03/02/2010*
				*FTLED 01:48 PM 03/02/2010*
				*SRV 100236470 – 2462049 FTLE*

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

CERTIFICATE OF TRUST

Pursuant to Title 12, Section 3810(b) of the Delaware Statutory Trust Act, the undersigned Trust executed the following Certificate of Amendment:

The name of the statutory trust is The Hirtle Callaghan Trust.

The Certificate of Trust is hereby amended as follows:

RESOLVED, that the Certificate of Trust be, and it hereby is amended by changing the paragraph thereof numbered “1” so as to read in full as follows:

1: The name of the statutory trust is HC Capital . Trust.

The Certificate of Amendment shall be effective as of March 8, 2010.

IN WITNESS WHEREOF, the undersigned have executed this Certificate of Amendment on the 2“d day of March, 2010.


By:		/s/ Colette Bull
		Name: Colette Bull
		Title: Assistant Vice President