AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of THE UBS FUNDS a Delaware Statutory Trust Principal Place of Business One North Wacker Drive Chicago, Illinois 60606Agreement and Declaration of Trust • October 28th, 2013 • Ubs Funds • Delaware
WHEREAS, the Trust was formed by the Trustees by the filing of the Certificate of Trust with the Office of the Secretary of State of the State of Delaware on August 9, 1993, pursuant to an Agreement and Declaration of Trust, dated as of August 9, 1993, as amended from time to time (the “Original Declaration of Trust”); and
AMENDMENTUbs Funds • October 28th, 2013
RE: AMENDMENT OF EXHIBIT A TO THE GLOBAL CUSTODY AGREEMENT AND FUND SERVICES AGREEMENT EFFECTIVE JUNE 27, 2012 TO REFLECT THE ADDITION OF SERIES, NAME CHANGES TO SERIES AND ELMINATION OF SERIES.
