0001193125-19-312621 Sample Contracts

NATIXIS ETF TRUST II AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • December 12th, 2019 • Natixis ETF Trust II • Massachusetts

THIS AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts, effective on July 7, 2017 by the Trustees hereunder and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided:

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NATIXIS ETF TRUST II Amendment No. 1 to Agreement and Declaration of Trust
Natixis ETF Trust II • December 12th, 2019

The undersigned, being at least a majority of the Trustees of Natixis ETF Trust II (the “Trust”), having determined it to be consistent with the fair and equitable treatment of all shareholders of the Trust, hereby amend the Trust’s Agreement and Declaration of Trust (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of the Commonwealth of Massachusetts, as follows:

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