AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ASSET ALLOCATION TRUSTAsset Allocation Trust - DE • April 29th, 2009
The undersigned, constituting at least a majority of the Trustees of Asset Allocation Trust (the “Trust”), a Delaware statutory trust created and existing under an Agreement and Declaration of Trust, as amended and restated on March 17, 2004 (the “Declaration of Trust”), having determined that it is desirable and appropriate to amend Section 1 of Article IV of the Declaration of Trust pursuant to their authority under Section 3 of Article VIII of the Declaration of Trust, do hereby direct that this Amendment be filed with the records of the Trust and do hereby delete and replace in its entirety Section 1 of Article IV of the Declaration of Trust with the following:
