EX-99.(A)(13) 2 d525641dex99a13.htm AMENDMENT NO. 12 TO THE DECLARATION OF TRUST Amendment No. 12 to the Declaration of Trust

Exhibit (a)(13)

GMO TRUST

AMENDMENT NO. 12

TO

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

The 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, hereby rescind the establishment and designation of four series of GMO Trust, GMO Short-Duration Investment Fund, GMO Inflation Indexed Plus Bond Fund, GMO Special Purpose Holding Fund, and GMO International Intrinsic Value Extended Markets Fund, and, do hereby direct that this Amendment No. 12 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.

The foregoing amendment shall become effective on June 30, 2013.


IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and for our successors and assigns this 6th day of June, 2013.

 

/s/ Donald W. Glazer            
Donald W. Glazer
Trustee
/s/ Joseph B. Kittredge, Jr.            
Joseph B. Kittredge, Jr.
Trustee
/s/ Paul Braverman            
Paul Braverman
Trustee
/s/ Peter Tufano            
Peter Tufano
Trustee


Schedule 3.6 to Declaration of Trust

Series

GMO U.S. Core Equity Fund

GMO Quality Fund

GMO U.S. Intrinsic Value Fund

GMO U.S. Growth Fund

GMO U.S. Small/Mid Cap Fund

GMO Real Estate Fund

GMO International Core Equity Fund

GMO International Intrinsic Value Fund

GMO International Growth Equity Fund

GMO Developed World Stock Fund

GMO Currency Hedged International Equity Fund

GMO Foreign Fund

GMO Foreign Small Companies Fund

GMO International Small Companies Fund

GMO Emerging Markets Fund

GMO Emerging Countries Fund

GMO Tax-Managed International Equities Fund

GMO Domestic Bond Fund

GMO Core Plus Bond Fund

GMO International Bond Fund

GMO Strategic Fixed Income Fund

GMO Currency Hedged International Bond Fund

GMO Global Bond Fund

GMO Emerging Country Debt Fund

GMO Short-Duration Collateral Share Fund

GMO U.S. Equity Allocation Fund

GMO International Equity Allocation Fund

GMO International Opportunities Equity Allocation Fund

GMO Global Equity Allocation Fund

GMO World Opportunities Equity Allocation Fund

GMO Global Asset Allocation Fund

GMO Strategic Opportunities Allocation Fund

GMO Benchmark-Free Allocation Fund

GMO Alpha Only Fund

GMO Alternative Asset Opportunity Fund

GMO Short-Duration Collateral Fund

GMO Special Situations Fund

GMO Taiwan Fund

GMO World Opportunity Overlay Fund

GMO Flexible Equities Fund

GMO U.S. Treasury Fund

GMO Asset Allocation Bond Fund

GMO Asset Allocation International Bond Fund


GMO Debt Opportunities Fund

GMO High Quality Short-Duration Bond Fund

GMO Emerging Domestic Opportunities Fund

GMO Asset Allocation International Small Companies Fund

GMO International Large/Mid Cap Value Fund

GMO Benchmark-Free Fund

GMO Global Focused Equity Fund

GMO Resources Fund

GMO Implementation Fund

GMO U.S. Flexible Equities Fund

GMO Risk Premium Fund