AllianzGI Artificial Intelligence & Technology Opportunities Fund AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST October 1, 2019Agreement and Declaration of Trust • October 25th, 2019 • AllianzGI Artificial Intelligence & Technology Opportunities Fund • Massachusetts
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made this 1st day of October, 2019, by the Trustees hereunder, and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided amending and restating the Agreement and Declaration of Trust made at Boston, Massachusetts the 24th day of May, 2019 for the purposes of eliminating references to the sole initial trustee, adding Trustees as signatories hereto, and making such other changes as the Trustees deemed necessary.
FORM OF SALES INCENTIVE FEE AGREEMENTForm of Sales Incentive Fee Agreement • October 25th, 2019 • AllianzGI Artificial Intelligence & Technology Opportunities Fund • New York
Reference is made to the Underwriting Agreement dated [ ], 2019 (the “Underwriting Agreement”), by and among AllianzGI Artificial Intelligence & Technology Opportunities Fund (the “Fund”), Allianz Global Investors U.S. LLC (the “Adviser”), and each of the Underwriters named in Exhibit A thereto, with respect to the issue and sale of the Fund’s common shares of beneficial interest (the “Offering”), as described therein. Capitalized terms used herein and not otherwise defined shall have the meanings given to them in the Underwriting Agreement.
