DB US Dollar Index Master Trust - FORM 10-K - EX-4.2.2 - AM #2 TO AMENDED & RESTATED DECLARATION OF TRUST & TRUST AGMT OF CO-REGISTRANT - February 24, 2010

Attached files

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10-K - FORM 10-K - DB US Dollar Index Master Trustd10k.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - DB US Dollar Index Master Trustdex231.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 - DB US Dollar Index Master Trustdex321.htm
EX-31.2 - CERTIFICATION OF PURSUANT TO RULE 13A-14 AND 15D-14 - DB US Dollar Index Master Trustdex312.htm
EX-31.1 - CERTIFICATION PURSUANT TO RULE 13A-14 AND 15D-14 - DB US Dollar Index Master Trustdex311.htm
EX-32.2 - CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 - DB US Dollar Index Master Trustdex322.htm

Exhibit 4.2.2

AMENDMENT NO. 2 TO THE

AMENDED AND RESTATED

DECLARATION OF TRUST AND TRUST AGREEMENT

OF

DB US DOLLAR INDEX MASTER TRUST

This Amendment No. 2 (“Amendment No. 2”) to the Amended and Restated Declaration of Trust and Trust Agreement dated as of January 31, 2007 (the “Declaration of Trust”) of DB US Dollar Index Master Trust (the “Master Trust”) by and among DB Commodity Services LLC (the “Managing Owner”), Wilmington Trust Company and PowerShares DB US Dollar Index Trust.

WHEREAS, the Managing Owner has obtained the written approval of each series of PowerShares DB US Dollar Index Trust to amend the Declaration of Trust to memorialize changes in certain fee provisions disclosed in the Declaration of Trust; and

WHEREAS, the Managing Owner wishes to amend the Declaration of Trust pursuant to Section 11.1(a) thereof to give effect to the foregoing.

NOW, THEREFORE, in consideration of the premises and of other good and valuable consideration, the receipt and sufficiency of all of which are hereby acknowledged, the Declaration of Trust is amended as follows:

 

  1. Effective as of January 4, 2010, Section 4.9 shall be amended and replaced in its entirety as follows:

“SECTION 4.9.    Compensation to the Managing Owner. The Managing Owner shall be entitled to compensation for its services as managing owner of the Master Trust as set forth in the Prospectus.”

 

  2. This Amendment No. 2 to the Declaration of Trust shall be governed by, and construed in accordance with, the laws of the State of Delaware.

 

  3. Terms used but not otherwise defined herein shall have the meaning ascribed to such term in the Declaration of Trust, as amended.

Remainder of page left blank intentionally.

IN WITNESS WHEREOF, this Amendment No. 2 has been executed for and on behalf of the undersigned effective as of the 4th day of January, 2010.

 

DB COMMODITY SERVICES LLC, as

Managing Owner

By:   /s/ Martin Kremenstein
  Name: Martin Kremenstein
  Title: Chief Operating Officer
By:   /s/ Michael Gilligan
  Name: Michael Gilligan
  Title: Principal Financial Officer

Acknowledged:

WILMINGTON TRUST COMPANY, not in its

individual capacity but solely as Trustee

of the Master Trust

By:   /s/ Joseph B. Feil
  Name: Joseph B. Feil
  Title: Vice President

DB US Dollar Index Master Trust Reports