AGIC CONVERTIBLE & INCOME FUND AMENDMENT NO. 2 to THE AMENDED AND RESTATED DECLARATION OF TRUSTAllianzGI Convertible & Income Fund • May 20th, 2013
The undersigned, being at least a majority of the duly elected and qualified Trustees of AGIC Convertible & Income Fund (the “Trust”), a Massachusetts business trust organized and existing under the laws of the Commonwealth of Massachusetts, hereby amend the Trust’s Amended and Restated Agreement and Declaration of Trust dated March 12, 2003, as amended, (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of State of the Commonwealth of Massachusetts, as follows:
