EX-99.A.II.B 2 ex99aiib.htm AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
EX-99.a.ii.b.

Agreement May Be Signed in Counterparts.

AMENDMENT NO. 2 TO THE AGREEMENT
AND DECLARATION OF TRUST OF DIMENSIONAL ETF TRUST


Pursuant to Article IX of the Agreement and Declaration of Trust, dated June 16, 2020 (the “Declaration”), of Dimensional ETF Trust (the “Trust”), the undersigned Trustees of the Trust hereby amend the Declaration as set forth below.

1.   Article VII, Section 4

Article VII, Section 4 of the Declaration is hereby amended by striking the following language to Article VII, Section 4:

“No provision of this Section 4 shall be effective to require a waiver of compliance with any provision of the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended or the 1940 Act, or of any valid rule, regulation or order of the Commission thereunder.  This Section 4 will not apply to claims brought under the federal securities laws to the extent that any such federal laws, rules or regulations, do not permit such application.

Article VII, Section 4 of the Declaration is hereby further amended by adding the following language to Article VII, Section 4:

“This Section 4 will not apply to claims brought under the federal securities laws.”


2.
This amendment has been duly adopted by the Trustees.


3.
All other provisions of the Declaration shall remain in full force and effect.
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IN WITNESS WHEREOF, the Trustees named below do hereby enter into this amendment to the Declaration as of the 9th day of November, 2020.

   
   
   
/s/ David G. Booth                     
David G. Booth, Chairman and Trustee
/s/ Edward P. Lazear                                  
Edward P. Lazear, Trustee
   
/s/ George M. Constantinides     
George M. Constantinides, Trustee
/s/ Myron S. Scholes                     
Myron S. Scholes, Trustee
   
/s/ Douglas W. Diamond             
Douglas W. Diamond, Trustee
/s/ Abbie J. Smith                       
Abbie J. Smith, Trustee
   
/s/ Darrell Duffie                         
Darrell Duffie, Trustee
/s/ Ingrid M. Werner                   
Ingrid M. Werner, Trustee
   
/s/ Roger G. Ibbotson                  
Roger G. Ibbotson, Trustee
 
   
   

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