Attached files

file filename
10-K/A - FORM 10-K/A - DB Multi-Sector Commodity Master Trustd10ka.htm
EX-31.3 - CERTIFICATION REQUIRED UNDER EXCHANGE ACT RULES 13A-14 AND 15D-14 - DB Multi-Sector Commodity Master Trustdex313.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 - DB Multi-Sector Commodity Master Trustdex321.htm
EX-31.4 - CERTIFICATION REQUIRED UNDER EXCHANGE ACT RULES 13A-14 AND 15D-14 - DB Multi-Sector Commodity Master Trustdex314.htm
EX-32.3 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 - DB Multi-Sector Commodity Master Trustdex323.htm
EX-32.2 - CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 - DB Multi-Sector Commodity Master Trustdex322.htm
EX-32.4 - CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 - DB Multi-Sector Commodity Master Trustdex324.htm
EX-31.1 - CERTIFICATION REQUIRED UNDER EXCHANGE ACT RULES 13A-14 AND 15D-14 - DB Multi-Sector Commodity Master Trustdex311.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - DB Multi-Sector Commodity Master Trustdex231.htm
EX-31.2 - CERTIFICATION REQUIRED UNDER EXCHANGE ACT RULES 13A-14 AND 15D-14 - DB Multi-Sector Commodity Master Trustdex312.htm

Exhibit 4.2.3

AMENDMENT NO. 3 TO THE

AMENDED AND RESTATED

DECLARATION OF TRUST AND TRUST AGREEMENT

OF

DB MULTI-SECTOR COMMODITY MASTER TRUST

This Amendment No. 3 (“Amendment No. 3”) to the Amended and Restated Declaration of Trust and Trust Agreement dated as of November 21, 2006 (the “Declaration of Trust”) of DB Multi-Sector Commodity Master Trust (the “Master Trust”) by and among DB Commodity Services LLC (the “Managing Owner”), Wilmington Trust Company and PowerShares DB Multi-Sector Commodity Trust.

WHEREAS, the Managing Owner has obtained the written approval of each series of PowerShares DB Multi-Sector Commodity Trust to amend the Declaration of Trust to memorialize changes to 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. 3 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. 3 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