FIXED INCOME SHARES AMENDMENT NO. 3 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Exhibit
(a)(iv)
AMENDMENT
NO. 3 TO
THE
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The
undersigned, being at least a majority of the Trustees of Fixed Income SHares
(the “Trust”), having determined it to be consistent with the fair
and equitable treatment of all shareholders of the Trust, hereby amend the
Trust’s Amended and Restated Agreement and Declaration of Trust, as
amended (the “Declaration of Trust”), a copy of which is on file in
the office of the Secretary of State of the Commonwealth of Massachusetts, as
follows:
1. The
first sentence of Section 6 of Article III of the Declaration of Trust is
hereby amended to read in its entirety as follows:
“Without
limiting the authority of the Trustees 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: (1) “FISH: Series C,” (2)
“FISH: Series M,” (3) “Allianz Dresdner Daily Asset Fund,”
(4) “FISH: Series R” and (5) “FISH: Series H.”
The
foregoing amendment shall be effective as of the time it is filed with the
Secretary of State of the Commonwealth of Massachusetts.
IN
WITNESS WHEREOF, we have hereunto set our hand for ourselves and for our
successors and assigns as of the 5th day of March, 2007.
/s/ Xxxx
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/s/ R.
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