BAILLIE GIFFORD FUNDS SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTAgreement and Declaration of Trust • March 1st, 2017 • Baillie Gifford Funds • Massachusetts
THIS SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts this 27th day of February, 2017 by the Trustees hereunder and the holders of shares of beneficial interest issued hereunder and to be issued hereunder as hereinafter provided, amending and restating the Agreement and Declaration of Trust, originally dated August 17, 2001 (the “Original Declaration of Trust”) and the Amended and Restated Agreement and Declaration of Trust, dated December 31, 2014, both as amended and restated from time to time:
