Highland/U.S. Global Infrastructure Fund Sample Contracts

HIGHLAND/U.S. GLOBAL INFRASTRUCTURE FUND AGREEMENT AND DECLARATION OF TRUST Dated as of August 4, 2008

Agreement and Declaration of Trust • August 6th, 2008 • Highland/U.S. Global Infrastructure Fund • Delaware

• Contract Type
  Agreement and Declaration of Trust
• Filed
  August 6th, 2008
• Company
  Highland/U.S. Global Infrastructure Fund
• Jurisdiction
  Delaware

AGREEMENT AND DECLARATION OF TRUST made as of August 4, 2008 by the Trustee named hereunder for the purpose of forming a Delaware statutory trust in accordance with the provisions hereinafter set forth.