EX-99.77I NEW SECUR 3 amendment.txt GMO TRUST AMENDMENT NO. 3 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 March 9, 2016 (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 Currency Hedged International Bond Fund, GMO Emerging Countries Fund, GMO Foreign Fund and GMO Global Focused Equity Fund, and do hereby direct that this Amendment No. 3 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 upon its execution by a majority of the Trustees of GMO Trust. IN WITNESS WHEREOF, we have hereunto set our hands for ourselves and for our successors and assigns this 6th day of October , 2017. /s/Donal d W. Glazer Donald W. Glazer Trustee /s/ J.B. Kittredge, Jr. Joseph B. Kittredg e, Jr. Trustee /s/Paul Braverman Paul Braverman Trustee /s/Peter Tufano Peter Tufano Trustee S chedule 3.6 to Declaration of Trust Series GMO U.S. Equity Allocation Fund GMO Quality Fund GMO International Large/Mid Cap Equity Fund GMO International Equity Fund GMO Foreign Small Companies Fund GMO International Small Companies Fund GMO Emerging Markets Fund GMO Tax-Managed International Equities Fund GMO Core Plus Bond Fund GMO Emerging Country Debt Fund GMO International Equity Allocation Fund GMO International Developed Equity Allocation Fund GMO Global Equity Allocation Fund GMO Global Developed Equity Allocation Fund GMO Global Asset Allocation Fund GMO Strategic Opportunities Allocation Fund GMO Benchmark-Free Allocation Fund GMO Alpha Only Fund GMO SGM Major Markets Fund GMO Opportunistic Income Fund GMO Taiwan Fund GMO U.S. Treasury Fund GMO Asset Allocation Bond Fund GMO High Quality Short-Duration Bond Fund GMO Emerging Domestic Opportunities Fund GMO Benchmark-Free Fund GMO Resources Fund GMO Implementation Fund GMO Risk Premium Fund GMO Special Opportunities Fund GMO GAAR Implementation Fund GMO Climate Change Fund