0001193125-22-255711 Sample Contracts

PIMCO CALIFORNIA MUNICIPAL INCOME FUND AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST September 22, 2011
Amended and Restated Agreement and Declaration of Trust • September 30th, 2022 • Pimco California Municipal Income Fund

The undersigned, being at least a majority of the Trustees of PIMCO California Municipal Income Fund (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 Amended and Restated Agreement and Declaration of Trust (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: