0001379491-18-005689 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Institutional Fiduciary Trust a Delaware Statutory Trust
Agreement and Declaration of Trust • October 26th, 2018 • Institutional Fiduciary Trust • Delaware

WHEREAS Institutional Fiduciary Trust (the “Trust”) was formed on October 18, 2006 under the name “Institutional Fiduciary Trust” by its Trustees by the filing of the Certificate of Trust with the Office of the Secretary of State of the State of Delaware pursuant to an Agreement and Declaration of Trust dated as of October 18, 2006 (the “Original Declaration of Trust”); and

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FRANKLIN TEMPLETON INVESTOR SERVICES, LLC AMENDED AND RESTATED
Institutional Fiduciary Trust • October 26th, 2018 • California

The parties to this Agreement are the Investment Company named above ("Investment Company"), an open-end investment company registered as such under the Investment Company Act of 1940 ("1940 Act"), on behalf of each class of shares of each series, if any, of the Investment Company which now exists or may hereafter be created (individually, a "Fund" and collectively, the "Funds") and FRANKLIN TEMPLETON INVESTOR SERVICES, LLC ("FTIS"), a registered transfer agent. This Agreement supersedes prior Shareholder Services Agreements between the parties, as stated below in section 16(d).

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