EX-99.(A)(8) 3 d225930dex99a8.htm (A)(8) AMENDMENT NO. 6 TO DOT (9-16-2021) (a)(8) Amendment No. 6 to DoT (9-16-2021)

COLUMBIA ETF TRUST I

AMENDMENT NO. 6 TO THE

AMENDED AND RESTATED DECLARATION OF TRUST

WHEREAS, Section 6 of Article III of the Amended and Restated Declaration of Trust (the “Declaration of Trust”) of Columbia ETF Trust I (the “Trust”), dated April 15, 2016, as amended from time to time, authorizes the Trustees of the Trust to amend the Declaration of Trust to change the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust.

NOW, THEREFORE, The undersigned, being at least a majority of the Trustees of Columbia ETF Trust I, do hereby certify that we have authorized the creation of the additional Series of the Trust: Columbia Short Duration Bond ETF and have authorized the following amendment to said Declaration of Trust:

Section 6 of Article III is hereby amended to read as follows:

Without limiting the authority of the Trustees set forth in Section 5, inter alia, to establish and designate any further Series or classes or to modify the rights and preferences of any Series or class, the following Series shall be, and are hereby, established and designated:

Columbia Diversified Fixed Income Allocation ETF

Columbia Multi-Sector Municipal Income ETF

Columbia Research Enhanced Core ETF

Columbia Research Enhanced Value ETF

Columbia Short Duration Bond ETF

Columbia Sustainable International Equity Income ETF

Columbia Sustainable U.S. Equity Income ETF

The rest of this Section 6 remains unchanged.

The foregoing amendment is effective as of September 16, 2021.

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IN WITNESS WHEREOF, the undersigned has signed this Amendment No. 6 to the Declaration of Trust.

 

/s/ George S. Batejan

George S. Batejan

Date: 9/3/2021

   

/s/ Nancy T. Lukitsh

Nancy T. Lukitsh

Date: 9/4/2021

/s/ Kathleen A. Blatz

Kathleen A. Blatz

Date: 9/3/2021

   

/s/ David M. Moffett

David M. Moffett

Date: 9/6/2021

/s/ Pamela G. Carlton

Pamela G. Carlton

Date: 9/3/2021

   

/s/ Catherine James Paglia

Catherine James Paglia

Date: 9/3/2021

/s/ Janet L. Carrig

Janet L. Carrig

Date: 9/3/2021

   

/s/ Christopher O. Petersen

Christopher O. Petersen

Date: 9/3/2021

/s/ J. Kevin Connaughton

J. Kevin Connaughton

Date: 9/3/2021

   

/s/ Anthony M. Santomero

Anthony M. Santomero

Date: 9/3/2021

/s/ Olive M. Darragh

Olive M. Darragh

Date: 9/3/2021

   

/s/ Minor Mickel Shaw

Minor Mickel Shaw

Date: 9/3/2021

/s/ Patricia M. Flynn

Patricia M. Flynn

Date: 9/4/2021

   

/s/ Natalie A. Trunow

Natalie A. Trunow

Date: 9/3/2021

/s/ Brian J. Gallagher

Brian J. Gallagher

Date: 9/3/2021

   

/s/ Sandra L. Yeager

Sandra L. Yeager

Date: 9/3/2021

/s/ Douglas A. Hacker

Douglas A. Hacker

Date: 9/3/2021

   

 

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