Brighthouse Funds Trust I N-14 Registration statement for investment companies business combination

Exhibit (1)(a)(1)(ii)

BRIGHTHOUSE FUNDS TRUST I

AMENDMENT NO. 2 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

The undersigned, being at least a majority of the Trustees of Brighthouse Funds Trust I (the “Trust”), having determined it to be consistent with the fair and equitable treatment of all shareholders of the Trust, hereby amend the Trust’s Amended and Restated Agreement and Declaration of Trust (the “Declaration of Trust”) as follows:

1. Section 1 of Article V is hereby amended by adding the following text at the end thereof:

For the purposes of this Declaration of Trust, if authorized by the Trustees in their sole discretion, Shareholders and proxyholders may, virtually by telephonic or any electronic means: (i) participate in a meeting of Shareholders; and (ii) be deemed present in person and vote at a meeting of Shareholders whether such meeting is to be held at a designated place or solely virtually by telephonic or any electronic means, in accordance with any applicable provisions of the By-Laws.

2. Effective January 1, 2022, the address of the Trust is:

125 High Street

Suite 732

Boston, Massachusetts 02110

3. Effective January 1, 2022, the address of the Trustees is:

c/o Brighthouse Funds Trust I

125 High Street

Suite 732

Boston, Massachusetts 02110

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IN WITNESS WHEREOF, we have hereunto set our hand for ourselves and for our successors and assigns as of the 1^st day of December, 2021.

/s/ Stephen M. Alderman Stephen M. Alderman, Trustee and not individually	/s/ Barbara A. Nugent Barbara A. Nugent, Trustee and not individually
/s/ Robert J. Boulware Robert J. Boulware, Trustee and not individually	/s/ John Rosenthal John Rosenthal, Trustee and not individually
/s/ Susan C. Gause Susan C. Gause, Trustee and not individually	/s/ Dawn M. Vroegop Dawn M. Vroegop, Trustee and not individually
/s/ Nancy Hawthorne Nancy Hawthorne, Trustee and not individually