0001032423-25-000062 Sample Contracts

DIAMOND HILL FUNDS FOURTH AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST MAY 22, 2025

Agreement and Declaration of Trust • June 11th, 2025 • Diamond Hill Funds • Ohio

• Contract Type
  Agreement and Declaration of Trust
• Filed
  June 11th, 2025
• Company
  Diamond Hill Funds
• Jurisdiction
  Ohio

Pursuant to a unanimous vote, the undersigned trustees (“Trustees”) of the Board of Trustees (the “Board”), of Diamond Hill Funds (the “Trust”), which was organized pursuant to an Agreement and Declaration of Trust made on the 14th day of January, 1997, as amended and restated as of May 28, 1997, and further amended and restated as of August 21, 2012, hereby further amends and restates the Agreement and Declaration of Trust of the Trust effective as of May 5, 2025, as follows: