AMENDED AND RESTATED BY-LAWS OF VAN ECK FUNDSVan Eck Funds • April 27th, 2012
VAN ECK FUNDS AMENDMENT NO. 27 TO THE AMENDED AND RESTATED MASTER TRUST AGREEMENTMaster Trust Agreement • April 27th, 2012 • Van Eck Funds
Amendment No. 27 (the “Amendment”) to the Amended and Restated Master Trust Agreement dated February 6, 1992, as amended (the “Agreement”) of Van Eck Funds (the “Trust”), made at New York, New York, this 20th day of April, 2012.
Van Eck Funds 335 Madison Avenue, 19th Floor New York, New York 10017Van Eck Funds • April 27th, 2012
Pursuant to Section 1 of the Distribution Agreement, dated July 30, 1985 (the “Agreement”), between Van Eck Funds (the “Trust”) and Van Eck Securities Corporation (the “Distributor”), please be advised that the Trust has established an additional class of shares, namely, Class C shares, for a series of the Trust, namely, Multi-Manager Alternatives Fund. Furthermore, the Trust has established an additional series of the Trust, namely, Unconstrained Emerging Markets Bond Fund which is expected to offer Class A, Class C, Class I and Class Y shares (together, with Multi-Manager Alternatives Fund, the “Funds”). The Trustees of the Trust have adopted the Agreement to retain the Distributor to render services contemplated by the Agreement for the Funds. 1 Shares of the Funds will be sold in accordance with the terms and conditions of the then-current prospectuses of the Trust, as from time to time amended.
