EX-99.77Q1 OTHR EXHB 7 lsf277c3.txt EXHIBIT 77Q1 SUB ITEM 77C(3) Loomis Sayles Funds II Written Consent of Sole Shareholder CDC IXIS Asset Management Distributors, L.P., the sole shareholder of Classes A, B and C shares of each of the Loomis Sayles Growth Fund, Loomis Sayles International Equity Fund, Loomis Sayles Investment Grade Bond Fund and Loomis Sayles Research Fund (the Funds), each a series of Loomis Sayles Funds Trust II (the Trust), hereby consents to the following actions: VOTED: That the proposed terms of the Rule 12b1 Plans for Classes A, B and C shares on behalf of the Funds in the form attached hereto, be, and the same hereby are, approved. IN WITNESS WHEREOF, the undersigned has duly executed this consent, and directs that the same shall be filed with the records of meetings of the shareholders of the Trust. CDC IXIS Asset Management Distributors, L.P. By s SCOTT E. WENNERHOLM Scott E. Wennerholm Senior Vice President, Treasurer, Chief Financial Officer and Chief Operating Officer Dated: September 4, 2003 One share of each class was purchased.