RIVERSOURCE VARIABLE SERIES TRUST
AMENDMENT NO. 3 TO THE
AGREEMENT AND DECLARATION OF TRUST
WHEREAS, Section 5 of Article III of the Agreement and Declaration of
Trust (the "Declaration of Trust") of RiverSource Variable Series Trust (the
"Trust"), dated September 11, 2007, as amended from time to time, a copy of
which is on file in the Office of the Secretary of The Commonwealth of
Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of
Trust to change the designation of any Series or class of Shares without
authorization by vote of the Shareholders of the Trust.
NOW, THEREFORE, The undersigned, being at least a majority of the Trustees
of RiverSource Variable Series Trust, do hereby certify that we have authorized
the renaming RiverSource Variable Portfolio - Growth Fund, RiverSource Variable
Portfolio - Large Cap Equity Fund, RiverSource Variable Portfolio - Large Cap
Value Fund and RiverSource Variable Portfolio - Small Cap Advantage Fund and
have authorized the following amendment to said Declaration of Trust:
Section 6 of Article III is hereby amended to read as follows:
Section 6. Establishment and Designation of Series and Classes. Without
limiting the authority of the Trustees as set forth in Section 5, inter alia, to
establish and designate any further Series or classes or to modify the rights
and preferences of any Series or class, the following Series shall be, and are
hereby, established and designated;
Disciplined Asset Allocation Portfolios - Aggressive
Disciplined Asset Allocation Portfolios - Conservative
Disciplined Asset Allocation Portfolios - Moderate
Disciplined Asset Allocation Portfolios - Moderately Aggressive
Disciplined Asset Allocation Portfolios - Moderately Conservative
RiverSource Partners Variable Portfolio - Fundamental Value Fund
RiverSource Partners Variable Portfolio - Select Value Fund
RiverSource Partners Variable Portfolio - Small Cap Value Fund
RiverSource Variable Portfolio - Balanced Fund
RiverSource Variable Portfolio - Cash Management Fund
RiverSource Variable Portfolio - Core Equity Fund
RiverSource Variable Portfolio - Diversified Bond Fund
RiverSource Variable Portfolio - Diversified Equity Income Fund
RiverSource Variable Portfolio - Dynamic Equity Fund
RiverSource Variable Portfolio - Global Bond Fund
RiverSource Variable Portfolio - Global Inflation Protected Securities
Fund
RiverSource Variable Portfolio - High Yield Bond Fund
RiverSource Variable Portfolio - Income Opportunities Fund
RiverSource Variable Portfolio - Mid Cap Growth Fund
RiverSource Variable Portfolio - Mid Cap Value Fund
RiverSource Variable Portfolio - S&P 500 Index Fund
RiverSource Variable Portfolio - Short Duration U.S. Government Fund
Xxxxxxxx Variable Portfolio - Growth Fund
Xxxxxxxx Variable Portfolio - Larger - Cap Value Fund
Xxxxxxxx Variable Portfolio - Smaller - Cap Value Fund
Threadneedle Variable Portfolio - Emerging Markets Fund
Threadneedle Variable Portfolio - International Opportunity Fund
Shares of each Series established in this Section 6 shall have the
following rights and preferences relative to Shares of each other Series, and
Shares of each class of a Multi-Class Series shall have such rights and
preferences
relative to other classes of the same Series as are set forth below,
together with such other rights and preferences relative to such other classes
as are set forth in any resolutions of the Trustees establishing and designating
such class of Shares.
The rest of this Section 6 remains unchanged.
The foregoing amendment is effective as of January 8, 2009.
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IN WITNESS WHEREOF, the undersigned has signed this Amendment No. 3 to the
Agreement and Declaration of Trust on January 8, 2009.
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Registered Agent: Corporation Service Company
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