Exhibit 1 (f)
AMENDED AND RESTATED WRITTEN INSTRUMENT
DESIGNATING AND ESTABLISHING SERIES AND CLASSES
DESIGNATING AND ESTABLISHING SERIES AND CLASSES
This Amended and Restated Written Instrument Designating and Establishing Series and Classes is effective as of [•], 2018 (this “Amendment”). This Amendment consolidates the prior actions taken by the Trustees of Hennessy Funds Trust (the “Trust”) to designate and establish series and classes pursuant to Section 2.6 of Article II of the Trust Instrument of the Trust, as amended and supplemented, excluding series that have been terminated and liquidated prior to the date of this Amendment. The following are the series and classes of the Trust as of the date of this Amendment. Each of the two classes of shares, “Investor Class” and “Institutional Class,” shares all of the relative rights and preferences of the other class.
| Series | Investor Class | Institutional Class |
| Hennessy Cornerstone Growth Fund | HFCGX | HICGX |
| Hennessy Focus Fund | HFCSX | HFCIX |
| Hennessy Cornerstone Mid Cap 30 Fund | HFMDX | HIMDX |
| Hennessy Cornerstone Large Growth Fund | HFLGX | HILGX |
| Hennessy Cornerstone Value Fund | HFCVX | HICVX |
| Hennessy Total Return Fund | HDOGX | N/A |
| Hennessy Equity and Income Fund | HEIFX | HEIIX |
| Hennessy Balanced Fund | HBFBX | N/A |
| Hennessy Gas Utility Fund | GASFX | HGASX |
| Hennessy BP Energy Fund | [•] | [•] |
| Hennessy BP Midstream Fund | [•] | [•] |
| Hennessy Small Cap Financial Fund | HSFNX | HISFX |
| Hennessy Large Cap Financial Fund | HLFNX | HILFX |
| Hennessy Technology Fund | HTECX | HTCIX |
| Hennessy Japan Fund | HJPNX | HJPIX |
| Hennessy Japan Small Cap Fund | HJPSX | HJSIX |
* * *
OFFICER’S CERTIFICATE
The undersigned, being the duly elected, qualified and active Executive Vice President and Secretary of Hennessy Funds Trust (the “Trust”), hereby certifies that the foregoing instrument amending and restating all designated and established classes of interests of all of the current series of the Trust was duly adopted pursuant to Section 2.6 of Article II of the Trust Instrument of the Trust, as amended and supplemented to date.
Dated as of: [•], 2018
____________________________________________
Daniel B. Steadman
Executive Vice President and Secretary