AMENDMENT NO. 1
AMENDMENT NO. 1
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
This Amendment No. 1 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of Vanguard Horizon Funds (the "Trust") amends the Amended and Restated Agreement and Declaration of Trust of the Trust dated as of November 19, 2008, as amended (the "Agreement").
By resolutions adopted at a meeting of the Trust's Board of Trustees (the "Board") on May 23 & 24, 2019, the Board approved this Amendment. Under Article VIII, Section 4 of the Agreement, this Amendment may be executed by a duly authorized officer of the Trust.
WHEREAS, the Trust desires to amend the Agreement to reflect the addition of the following new series: Vanguard International Core Stock Fund.
NOW, THEREFORE, the Agreement is hereby amended as follows:
1.Schedule A of the Agreement is hereby amended and restated to read in its entirety as set forth on Exhibit 1 to this Amendment.
2.All references in the Agreement to the "Amended Declaration of Trust" or "Declaration of Trust" shall mean the Agreement as amended by this
Amendment.
3.Except as specifically amended by this Amendment, the Agreement is hereby confirmed and remains in full force and effect.
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Trust, has executed this Amendment as of January 19, 2023.
/S/ ▇▇▇▇▇▇▇ ▇▇▇▇▇___________
(Original signature on Declaration of Trust)
▇▇▇▇▇▇▇ ▇▇▇▇▇
Assistant Secretary
EXHIBIT 1
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
SCHEDULE A
SERIES AND CLASSES OF THE TRUST
SERIES |
CLASSES |
Vanguard Capital Opportunity Fund |
Investor, Admiral |
Vanguard International Core Stock Fund |
Investor, Admiral |
Vanguard Global Equity Fund |
Investor |
Vanguard Strategic Equity Fund |
Investor |
Vanguard Strategic Small-Cap Equity Fund |
Investor |
AMENDMENT NO. 1
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
This Amendment No. 1 (the "Amendment") to the Amended and Restated Agreement and Declaration of Trust of Vanguard Horizon Funds (the "Trust") amends the Amended and Restated Agreement and Declaration of Trust of the Trust dated as of November 19, 2008, as amended (the "Agreement").
By resolutions adopted at a meeting of the Trust's Board of Trustees (the "Board") on May 23 & 24, 2019, the Board approved this Amendment. Under Article VIII, Section 4 of the Agreement, this Amendment may be executed by a duly authorized officer of the Trust.
WHEREAS, the Trust desires to amend the Agreement to reflect the addition of the following new series: Vanguard International Core Stock Fund.
NOW, THEREFORE, the Agreement is hereby amended as follows:
4.Schedule A of the Agreement is hereby amended and restated to read in its entirety as set forth on Exhibit 1 to this Amendment.
5.All references in the Agreement to the "Amended Declaration of Trust" or "Declaration of Trust" shall mean the Agreement as amended by this Amendment.
6.Except as specifically amended by this Amendment, the Agreement is hereby confirmed and remains in full force and effect.
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the Trust, has executed this Amendment as of August ____, 2019.
/S/ ▇▇▇▇▇▇▇ ▇▇▇▇▇___________
(Original signature on Declaration of Trust)
▇▇▇▇▇▇▇ ▇▇▇▇▇
Assistant Secretary
EXHIBIT 1
AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
OF
SCHEDULE A
SERIES AND CLASSES OF THE TRUST
SERIES |
CLASSES |
Vanguard Capital Opportunity Fund |
Investor, Admiral |
Vanguard International Core Stock Fund |
Investor, Admiral |
Vanguard Global Equity Fund |
Investor |
Vanguard Strategic Equity Fund |
Investor |
Vanguard Small-Cap Equity Fund |
Investor |