RIVERSOURCE SERIES TRUST AMENDMENT NO. 3 TO THE AGREEMENT AND DECLARATION OF TRUST
AMENDMENT NO. 3 TO THE
AGREEMENT AND DECLARATION OF TRUST
AGREEMENT AND DECLARATION OF TRUST
WHEREAS, Section 5 of Article III of the Agreement and Declaration of Trust (the
“Declaration of Trust”) of RiverSource Series Trust (the “Trust”), dated January 20, 2006, as
amended from time to time, a copy of which is on file in the Office of the Secretary of The
Commonwealth of Massachusetts, authorizes the Trustees of the Trust to amend the Declaration of
Trust to create one or more Series or classes of Shares without authorization by vote of the
Shareholders of the Trust.
WHEREAS, Section 6 of Article III of the Declaration of Trust authorizes the
Trustees of the Trust to abolish and rescind the establishment and designation of Series or Class,
either by amending the Declaration of Trust or by vote or written consent of a majority of the then
Trustees.
NOW, THEREFORE, The undersigned, being at least a majority of the Trustees of
RiverSource Series Trust, do hereby certify that we have authorized the creation of an
additional Series of the Trust, Columbia ▇▇▇▇▇▇▇ Flexible Capital Fund and the renaming of
RiverSource 120/20 Contrarian Equity Fund to Columbia 120/20 Contrarian Equity Fund, RiverSource
Recovery and Infrastructure Fund to Columbia Recovery and Infrastructure Fund, RiverSource
Retirement Plus Fund — 2010 to Columbia Retirement Plus 2010 Fund, RiverSource Retirement Plus
Fund — 2015 to Columbia Retirement Plus 2015 Fund, RiverSource Retirement Plus Fund — 2020 to
Columbia Retirement Plus 2020 Fund, RiverSource Retirement Plus Fund — 2025 to Columbia Retirement
Plus 2025 Fund, RiverSource Retirement Plus Fund — 2030 to Columbia Retirement Plus 2030 Fund,
RiverSource Retirement Plus Fund — 2035 to Columbia Retirement Plus 2035 Fund, RiverSource
Retirement Plus Fund — 2040 to Columbia Retirement Plus 2040 Fund and RiverSource Retirement Plus
Fund — 2045 to Columbia Retirement Plus 2045 Fund; and have authorized the following amendment to
said Declaration of Trust:
Section 6 of Article III is hereby amended to read as follows:
Section 6. Establishment and Designation of Series and Classes. Without limiting the
authority of the Trustees as set forth in Section 5 and Section 6, inter alia, to establish and
designate any further Series or classes or to modify the rights and preferences of any Series or
class, the following Series shall be, and are hereby, established and designated;
Columbia 120/20 Contrarian Equity Fund
Columbia ▇▇▇▇▇▇▇ Flexible Capital Fund
Columbia Recovery and Infrastructure Fund
Columbia Retirement Plus 2010 Fund
Columbia Retirement Plus 2015 Fund
Columbia Retirement Plus 2020 Fund
Columbia Retirement Plus 2025 Fund
Columbia Retirement Plus 2030 Fund
Columbia Retirement Plus 2035 Fund
Columbia Retirement Plus 2040 Fund
Columbia Retirement Plus 2045 Fund
Columbia ▇▇▇▇▇▇▇ Flexible Capital Fund
Columbia Recovery and Infrastructure Fund
Columbia Retirement Plus 2010 Fund
Columbia Retirement Plus 2015 Fund
Columbia Retirement Plus 2020 Fund
Columbia Retirement Plus 2025 Fund
Columbia Retirement Plus 2030 Fund
Columbia Retirement Plus 2035 Fund
Columbia Retirement Plus 2040 Fund
Columbia Retirement Plus 2045 Fund
Shares of each Series established in this Section 6 shall have the following rights and
preferences relative to Shares of each other Series, and Shares of each class of a Multi-Class
Series shall have such rights and preferences relative to other classes of the same Series as are
set forth in the Declaration of Trust, together with such other rights and preferences relative to
such other classes as are set forth in the Trust’s Rule 18f-3 Plan, registration statement as from
time to time amended, and any applicable resolutions of the Trustees establishing and designating
such class of Shares.
The rest of this Section 6 remains unchanged.
The foregoing amendment is effective as of August 9, 2010.
IN WITNESS WHEREOF, the undersigned has signed this Amendment No. 3 to the Agreement
and Declaration of Trust on August 9, 2010.
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Registered Agent:
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