STONE HARBOR EMERGING MARKETS INCOME FUND AMENDMENT TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Exhibit 1(b)
STONE HARBOR EMERGING MARKETS INCOME FUND
AMENDMENT TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
The undersigned, being at least a majority of the Trustees of Stone Harbor Emerging Markets Income Fund (the "Trust"), hereby amend the Trust's Amended and Restated Agreement and Declaration of Trust (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 1 of Article I of the Declaration of Trust is hereby amended to read in its entirety as follows: |
''This Trust shall be known as ‘Xxxxxx Xxxxx Harbor Emerging Markets Income Fund’ and the Trustees shall conduct the business of the Trust under that name or any other name as they may from time to time determine."
| 2. | The first sentence of Section 9 of Article IV of the Declaration of Trust is hereby amended to read in its entirety as follows: |
"The principal address of the Trustees on the date hereof is c/o Virtus Funds, Xxx Xxxxxxxxx Xxxxx, Xxxxxxxx, XX 00000.”
| 3. | The first sentence of Section 8 of Article IX of the Declaration of Trust is hereby amended to read in its entirety as follows: |
"As of the date hereof, the principal address of the Trust is 000 Xxxxxx Xxxxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxxxxxxxxxx 00000."
The foregoing amendment shall be effective as of the 8th day of April, 2022.
[Remainder of page intentionally left blank. Next page is signature page.]
IN WITNESS WHEREOF, the undersigned have executed this Amendment to the Declaration of Trust as of the 8th day of April, 2022.
| /s/ Xxxxxx X. Xxxxx | ||
| Xxxxxx X. Xxxxxxx | Xxxxxx X. Xxxxx | |
| /s/ Xxxxx X. Xxxxx | ||
| Xxxxx X. Xxxxx | Xxxxxxx X. XxXxxxx | |
| /s/ X. Xxxx Xxxxxxxx | /s/ Xxxxxx X. Xxxxxx | |
| X. Xxxx Xxxxxxxx | Xxxxxx X. Xxxxxx | |
| /s/ Xxxx X. Xxxxxx | /s/ Xxxxxx X. XxXxxxxx | |
| Xxxx X. Xxxxxx | Xxxxxx X. XxXxxxxx | |
| /s/ Xxxxxx X. XxXxxxxxxx | /s/ Xxxxxxxxx X. XxXxxxxx | |
| Xxxxxx X. XxXxxxxxxx | Xxxxxxxxx X. XxXxxxxx | |
| /s/ X. Xxxxx Xxxxxx | /s/ Xxxxx X. Xxxx | |
| X. Xxxxx Xxxxxx | Xxxxx X. Xxxx |
