Highland Premium Long/Short Equity Fund Sample Contracts

HIGHLAND PREMIUM LONG/SHORT EQUITY FUND AGREEMENT AND DECLARATION OF TRUST Dated as of February 4, 2010
Trust Agreement • February 9th, 2010 • Highland Premium Long/Short Equity Fund • Delaware

AGREEMENT AND DECLARATION OF TRUST made this 4th day of February, 2010, by the Trustee named hereunder, and by the holders of Shares of beneficial interest to be issued hereunder as hereinafter provided.

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