DeGreen Emerging Market Managers Fund Sample Contracts

DeGreen Emerging Market Managers Fund AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Dated as of July 30, 2008

Agreement and Declaration of Trust • November 4th, 2008 • DeGreen Emerging Market Managers Fund • Delaware

• Contract Type
  Agreement and Declaration of Trust
• Filed
  November 4th, 2008
• Company
  DeGreen Emerging Market Managers Fund
• Jurisdiction
  Delaware

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made as of July 30, 2008, by the Trustees hereunder, and by the holders of Shares issued hereunder as hereinafter provided.

DEGREEN EMERGING MARKET MANAGERS FUND AGREEMENT AND DECLARATION OF TRUST

Agreement and Declaration of Trust • November 4th, 2008 • DeGreen Emerging Market Managers Fund • Delaware

• Contract Type
  Agreement and Declaration of Trust
• Filed
  November 4th, 2008
• Company
  DeGreen Emerging Market Managers Fund
• Jurisdiction
  Delaware

AGREEMENT AND DECLARATION OF TRUST, dated as of April 10, 2008, by the individual trustees identified on the signature page hereto (the “Trustees”). The Trustees hereby agree as follows:

DEGREEN EMERGING MARKET MANAGERS FUND INVESTMENT ADVISORY AGREEMENT

Investment Advisory Agreement • November 4th, 2008 • DeGreen Emerging Market Managers Fund • Ohio

• Contract Type
  Investment Advisory Agreement
• Filed
  November 4th, 2008
• Company
  DeGreen Emerging Market Managers Fund
• Jurisdiction
  Ohio

AGREEMENT made as of August 21, 2008 between DEGREEN EMERGING MARKET MANAGERS FUND, a Delaware statutory trust (the “Fund”), and DEGREEN CAPITAL MANAGEMENT, LLC (the “Adviser”), an Ohio limited liability company.