COLUMBIA FUNDS SERIES TRUST I
AMENDMENT NO. 14 TO THE
SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
WHEREAS, Section 5 of Article III of the Second Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) of Columbia Funds Series Trust I (the “Trust”), dated August 10, 2005, 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 establish, to change or to abolish and rescind the designation of any Series or class of Shares without authorization by vote of the Shareholders of the Trust; and
NOW, THEREFORE, The undersigned, being at least a majority of the Trustees of the Trust, do hereby certify that we have authorized the amendment to said Declaration of Trust to reflect the renaming of Multi-Manager Growth Strategies Fund to Columbia Integrated Large Cap Growth Fund II, and have authorized the following amendment to said Declaration of Trust:
1. Section 6 of Article III is hereby amended by replacing the text preceding paragraph (a) with the following:
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 Adaptive Risk Allocation Fund
Columbia Balanced Fund
Columbia Bond Fund
Columbia Contrarian Core Fund
Columbia Cornerstone Growth Fund
Columbia Dividend Income Fund
Columbia Emerging Markets Fund
Columbia Global Technology Growth Fund
Columbia Greater China Fund
Columbia High Yield Municipal Fund
Columbia Intermediate Duration Municipal Bond Fund
Columbia Integrated Large Cap Growth Fund II
Columbia International Dividend Income Fund
Columbia Massachusetts Intermediate Municipal Bond Fund
Columbia Multi Strategy Alternatives Fund
Columbia New York Intermediate Municipal Bond Fund
Columbia Oregon Intermediate Municipal Bond Fund
Columbia Real Estate Equity Fund
Columbia Select Corporate Income Fund
Columbia Select Large Cap Growth Fund
Columbia Select Mid Cap Growth Fund
Columbia Small Cap Growth Fund
Columbia Small Cap Value Discovery Fund
Columbia Strategic California Municipal Income Fund
Columbia Strategic Income Fund
Columbia Strategic New York Municipal Income Fund
Columbia Total Return Bond Fund
Columbia Total Return Municipal Income Fund
Columbia U.S. Treasury Index Fund
Columbia Ultra Short Term Bond Fund
Multi-Manager Alternative Strategies Fund
Multi-Manager Directional Alternative Strategies Fund
Multi-Manager International Equity Strategies Fund
Multi-Manager Large Cap Growth Strategies Fund
Multi-Manager Small Cap Equity Strategies Fund
Multi-Manager Total Return Bond Strategies Fund
Multisector Bond SMA Completion Portfolio
Overseas SMA Completion Portfolio
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 rest of the Declaration of Trust remains unchanged.
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IN WITNESS WHEREOF, the undersigned has signed Amendment No. 14 to the Declaration of Trust on March 19, 2026.
| /s/ George S. Batejan |
/s/ Amrit Kanwal | |||||
| George S. Batejan | Amrit Kanwal | |||||
| /s/ Kathleen A. Blatz |
/s/ Ryan C. Larrenaga | |||||
| Kathleen A. Blatz | Ryan C. Larrenaga | |||||
| /s/ Pamela G. Carlton |
/s/ Nancy T. Lukitsh | |||||
| Pamela G. Carlton | Nancy T. Lukitsh | |||||
| /s/ Janet Langford Carrig |
/s/ Jennine C. McGee | |||||
| Janet Langford Carrig | Jennine C. McGee | |||||
| /s/ J. Kevin Connaughton |
/s/ David M. Moffett | |||||
| J. Kevin Connaughton | David M. Moffett | |||||
| /s/ Olive M. Darragh |
/s/ Catherine James Paglia | |||||
| Olive M. Darragh | Catherine James Paglia | |||||
| /s/ Brian J. Gallagher |
/s/ Natalie A. Trunow | |||||
| Brian J. Gallagher | Natalie A. Trunow | |||||
| /s/ Douglas A. Hacker |
/s/ Sandra L. Yeager | |||||
| Douglas A. Hacker | Sandra L. Yeager | |||||
| Registered Agent: | Corporation Service Company | |||
| 84 State Street | ||||
| Boston, MA 02109 |