0000894189-17-003386 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF MANAGER DIRECTED PORTFOLIOS

Agreement and Declaration • July 7th, 2017 • Manager Directed Portfolios • Delaware

• Contract Type
  Agreement and Declaration
• Filed
  July 7th, 2017
• Company
  Manager Directed Portfolios
• Jurisdiction
  Delaware

The Amended and Restated Agreement and Declaration of Trust of Manager Directed Portfolios f/k/a “The Roxbury Funds” (the “Trust,”), dated as of March 20, 2007, is hereby amended and restated as of May 15, 2017 among the Trustees and each person who becomes a Shareholder (as defined in Section 1.2) in accordance with the terms hereinafter set forth.