EXHIBIT 1(D)
CERTIFICATE OF NAME CHANGE AMENDMENT
TO
DECLARATION OF TRUST
OF
NUVEEN ENHANCED MUNICIPAL CREDIT OPPORTUNITIES FUND
The undersigned, being a majority of the Trustees of Nuveen Enhanced Municipal Credit Opportunities Fund (the “Trust”), acting pursuant to the authority granted to the Trustees under Article XIII, Section 4(ii) of the Declaration of Trust made on the 21st day of March, 2001 by the Trustees thereunder (as amended from time to time, the “Declaration”), do hereby amend the Declaration, effective as of 8:59 a.m., Eastern time, on the 28th day of December, 2016, as follows:
1. Section 1 of Article I of the Declaration is amended to read in its entirety as follows:
Section 1. Name. This Trust shall be known as the “Nuveen Municipal Credit Income Fund,” and the Trustees shall conduct the business of the Trust under that name or any other name as they may from time to time determine.
All references to the name of the Trust in the Declaration are hereby amended accordingly.
2. Except as amended hereby, the Declaration remains in full force and effect.
2
IN WITNESS WHEREOF, the undersigned, being a majority of the Trustees of the Trust, have executed this instrument as of this 12th day of December, 2016.
| | | | |
| /s/ William Adams IV | | | | /s/ Margo L. Cook |
| William Adams IV | | | | Margo L. Cook, |
| as Trustee | | | | as Trustee |
| 333 West Wacker Drive | | | | 333 West Wacker Drive |
| Chicago, Illinois 60606 | | | | Chicago, Illinois 60606 |
| | |
| /s/ Jack B. Evans | | | | /s/ William C. Hunter |
| Jack B. Evans, | | | | William C. Hunter, |
| as Trustee | | | | as Trustee |
| 333 West Wacker Drive | | | | 333 West Wacker Drive |
| Chicago, Illinois 60606 | | | | Chicago, Illinois 60606 |
| | |
| /s/ David J. Kundert | | | | /s/ Albin F. Moschner |
| David J. Kundert, | | | | Albin F. Moschner, |
| as Trustee | | | | as Trustee |
| 333 West Wacker Drive | | | | 333 West Wacker Drive |
| Chicago, Illinois 60606 | | | | Chicago, Illinois 60606 |
| | |
| /s/ John K. Nelson | | | | /s/ William J. Schneider |
| John K. Nelson, | | | | William J. Schneider, |
| as Trustee | | | | as Trustee |
| 333 West Wacker Drive | | | | 333 West Wacker Drive |
| Chicago, Illinois 60606 | | | | Chicago, Illinois 60606 |
| | |
| | | | | /s/ Carole E. Stone |
| Judith M. Stockdale, | | | | Carole E. Stone, |
| as Trustee | | | | as Trustee |
| 333 West Wacker Drive | | | | 333 West Wacker Drive |
| Chicago, Illinois 60606 | | | | Chicago, Illinois 60606 |
| | |
| /s/ Terence J. Toth | | | | /s/ Margaret L. Wolff |
| Terence J. Toth, | | | | Margaret L. Wolff, |
| as Trustee | | | | as Trustee |
| 333 West Wacker Drive | | | | 333 West Wacker Drive |
| Chicago, Illinois 60606 | | | | Chicago, Illinois 60606 |
