0001398344-16-017125 Sample Contracts

AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST OF M3SIXTY MANAGER OF MANAGERS TRUST
Agreement and Declaration • August 19th, 2016 • M3Sixty Funds Trust

This Amendment No. 1 (the “Amendment”) to the Agreement and Declaration of Trust of M3Sixty Manager of Managers Trust (the “Trust”) amends, effective August 17, 2016, the Agreement and Declaration of Trust of the Trust dated as of May 29, 2015, as amended (the “Agreement”).

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