Exhibit(a)(8)
AB CORPORATE SHARES
AMENDMENT NO. 7 TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the duly elected and
qualified Trustees of AB Corporate Shares, a business trust organized under the
laws of The Commonwealth of Massachusetts pursuant to an Agreement and
Declaration of Trust dated January 26, 2004, as amended, do hereby amend Article
III, Section 6 of the Agreement and Declaration of Trust by striking out the
first sentence thereof and inserting in lieu thereof the following:
Section 6 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 classes, each of the following Series and classes shall
be, and is hereby, established and designated: AB Corporate Income
Shares, AB Municipal Income Shares, AB Taxable Multi-Sector Income
Shares, AB Tax-Aware Real Return Income Shares, AB International
Focus Shares and AB Impact Municipal Income Shares.
This instrument may be executed in several counterparts, each of which
shall be deemed an original, but all taken together shall constitute one
instrument, and shall become effective as of the time it is filed with the
Secretary of State of the Commonwealth of Massachusetts.
IN WITNESS WHEREOF, the undersigned have signed this amendment as of the
date set forth below.
Date:
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Xxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxxx Date: 6/6/17
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Xxxxxxx X. Xxxxxx
/s/ Xxxxxxx X. Xxxxx, Xx. Date: 6/6/17
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Xxxxxxx X. Xxxxx, Xx.
Date:
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D. Xxxxx Xxxx
/s/ Xxxxx X. Xxxxxxx Date: 6/6/17
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Xxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxxx Date: 6/12/17
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Xxxxxx X. Xxxxx
/s/ Xxxxx X. XxXxxxxx Date: 6/7/2017
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Xxxxx X. XxXxxxxx
/s/ Xxxxx X. Xxxxx Date: 6/8/17
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Xxxxx X. Xxxxx
/s/ Xxxxxxxx X. Xxxxxx, Xx. Date: 6/12/17
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Xxxxxxxx X. Xxxxxx, Xx.
Date:
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Xxxx X. Xxxxxx
