EX-99.(1)(J) 3 a16-18614_1ex99d1j.htm EX-99.(1)(J)

Exhibit 99.(1)(j)

 

PACE® SELECT ADVISORS TRUST

 

CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED TRUST INSTRUMENT

 

I, Eric Sanders, Vice President and Assistant Secretary of PACE Select Advisors Trust (the “Trust”), hereby certify that, at a duly convened meeting of the Board of Trustees (“Board”) of the Trust held on September 13-14, 2016, the Board duly and unanimously approved the following resolutions with respect to PACE International Fixed Income Investments (the “Fund”):

 

RESOLVED, that the Board hereby approves changing the name of PACE International Fixed Income Investments to PACE Global Fixed Income Investments; and be it further

 

RESOLVED, that the appropriate officers of the Fund be, and each of them hereby is, authorized and directed to take such further steps and to prepare, execute and file, as appropriate, such documents as he or she may deem to be necessary or appropriate to implement the approvals set forth in the foregoing resolutions.

 

Accordingly, effective December 1, 2016 and pursuant to Section 8 of Article X of the Trust’s Amended and Restated Trust Instrument (the “Trust Instrument”), the Trust Instrument be, and hereby is, amended to change the name of PACE International Fixed Income Investments, a series of the Trust, to PACE Global Fixed Income Investments.

 

IN WITNESS WHEREOF, I have signed this certificate as of the 18th day of November, 2016.

 

 

 

PACE® SELECT ADVISORS TRUST

 

 

 

 

 

By:

/s/ Eric Sanders

 

Name:

Eric Sanders

 

Title:

Vice President and Assistant Secretary

 

 

New York, New York (ss)

 

 

 

Subscribed and sworn to before me

 

on this 18th day of November, 2016.

 

 

 

 

 

/s/ Barbara A Valente

 

 

Notary Public