0001193125-14-160186 Sample Contracts

LETTER AGREEMENT
Letter Agreement • April 28th, 2014 • Amg Funds
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BY-LAWS OF AMG FUNDS (Dated as of April 28, 2014)
Amg Funds • April 28th, 2014 • Amg Funds
LETTER AGREEMENT
Letter Agreement • April 28th, 2014 • Amg Funds
LETTER AGREEMENT
Letter Agreement • April 28th, 2014 • Amg Funds
MANAGERS AMG FUNDS Amendment No. 1 to Amended and Restated Agreement and Declaration of Trust CERTIFICATE AND INSTRUMENT OF AMENDMENT March 21, 2014
Amg Funds • April 28th, 2014

The undersigned, constituting at least a majority of the Trustees of Managers AMG Funds (the “Trust”), do hereby amend the Amended and Restated Agreement and Declaration of Trust of the Trust dated December 13, 2013, as amended from time to time (the “Declaration of Trust”), as follows:

LETTER AGREEMENT
Letter Agreement • April 28th, 2014 • Amg Funds
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