0000928816-11-001603 Sample Contracts

THE GEORGE PUTNAM FUND OF BOSTON AMENDMENT NO. 1 to AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
George Putnam Fund of Boston • November 25th, 2011

The undersigned, constituting all of the duly elected and qualified Trustees of The George Putnam Fund of Boston (the “Trust”), a Massachusetts business trust organized and existing under the laws of the Commonwealth of Massachusetts pursuant to an Amended and Restated Agreement and Declaration of Trust dated August 1, 1996, do hereby amend the Amended and Restated Agreement and Declaration of Trust as follows:

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