GMO TRUST
AMENDMENT NO. 3
TO
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
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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/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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Trustee
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇, ▇▇.
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Trustee
/s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇
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Trustee
/s/ ▇▇▇▇▇ ▇▇▇▇▇▇
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Trustee
Schedule 3.6 to Declaration of Trust
Series
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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