GMO TRUST AMENDMENT NO. 8 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTGmo Trust • April 27th, 2012 • Gmo TrustThe undersigned, constituting at least a majority of the trustees of GMO Trust, a Massachusetts business trust created and existing under an Amended and Restated Agreement and Declaration of Trust dated September 10, 2009 (the “Declaration of Trust”), as amended from time to time, a copy of which is on file in the Office of the Secretary of The Commonwealth of Massachusetts, having determined that it is desirable and appropriate and consistent with the fair and equitable treatment of all shareholders to establish a new series of GMO Trust, GMO U.S. Flexible Equities Fund, do hereby direct that this Amendment No. 8 be filed with the Secretary of The Commonwealth of Massachusetts and do hereby amend the Declaration of Trust by amending and restating Schedule 3.6 of the Declaration of Trust in its entirety as attached hereto.
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST GMO TRUSTGmo Trust • October 30th, 2009 • Gmo Trust • Massachusetts
THIS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts this 10th day of September, 2009 hereby amends and restates in its entirety the Amended and Restated Agreement and Declaration of Trust dated June 23, 2000, as heretofore amended from time to time, and further amends the Amended and Restated Agreement and Declaration of Trust dated June 23, 2000, by amending and restating Exhibit 3.6 in its entirety as attached hereto, by the Trustees hereunder and by the holders of shares of beneficial interest issued hereunder and to be issued hereunder as hereinafter provided. This Amended and Restated Agreement and Declaration of Trust shall be effective upon filing with the Secretary of The Commonwealth of Massachusetts:
AMENDED AND RESTATED BY-LAWS OF GMO TRUST Effective as of March 1, 2007 Amended as of November 17, 2015Gmo Trust • December 1st, 2015 • Gmo Trust • Massachusetts
