COLUMBIA ETF TRUST I
AMENDMENT NO. 11 TO THE
AMENDED AND RESTATED DECLARATION OF TRUST
WHEREAS, Section 6 of Article III of the Amended and Restated Declaration of Trust (the Declaration of Trust) of Columbia ETF Trust I (the Trust), dated April 15, 2016, as amended from time to time, authorizes the Trustees of the Trust to amend the Declaration of Trust to change the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust.
NOW, THEREFORE, The undersigned, being at least a majority of the Trustees of Columbia ETF Trust I, do hereby certify that we have authorized the renaming of Columbia Seligman Semiconductor and Technology ETF to Columbia Semiconductor and Technology ETF and have authorized the following amendment to said Declaration of Trust:
Section 6 of Article III is hereby amended to read as follows:
Without limiting the authority of the Trustees set forth in Section 5, 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 Diversified Fixed Income Allocation ETF
Columbia International Equity Income ETF
Columbia Multi-Sector Municipal Income ETF
Columbia Research Enhanced Core ETF
Columbia Research Enhanced Real Estate ETF
Columbia Research Enhanced Value ETF
Columbia Semiconductor and Technology ETF
Columbia Short Duration Bond ETF
Columbia Short Duration High Yield ETF
Columbia U.S. Equity Income ETF
Columbia U.S. High Yield ETF
The rest of this Section 6 remains unchanged.
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IN WITNESS WHEREOF, the undersigned has signed this Amendment No. 11 to the Declaration of Trust on September 27, 2024.
| /s/ George S. Batejan George S. Batejan |
/s/ Brian J. Gallagher Brian J. Gallagher | |
| /s/ Kathleen A. Blatz Kathleen A. Blatz |
/s/ Douglas A. Hacker Douglas A. Hacker | |
| /s/ Daniel J. Beckman Daniel J. Beckman |
/s/ Nancy T. Lukitsh Nancy T. Lukitsh | |
| /s/ Pamela G. Carlton Pamela G. Carlton |
/s/ David M. Moffett David M. Moffett | |
| /s/ Janet Langford Carrig Janet Langford Carrig |
/s/ Catherine James Paglia Catherine James Paglia | |
| /s/ J. Kevin Connaughton J. Kevin Connaughton |
/s/ Natalie A. Trunow Natalie A. Trunow | |
| /s/ Olive M. Darragh Olive M. Darragh |
/s/ Sandra L. Yeager Sandra L. Yeager | |
| /s/ Patricia M. Flynn Patricia M. Flynn |
||
| Registered Agent: |
Corporation Service Company 84 State Street Boston, MA 02109 |