Common Contracts
5 similar Agreement and Declaration of Trust contracts by Gabelli Global Gold, Natural Resources & Income Trust, Gabelli Dividend & Income Trust, Gabelli Global Utility & Income Trust, GDL Fund
THE GDL FUND Exhibit 1- 77(Q)1(a) THE GDL FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made as of the ____ day of February 2011, by the Trustees hereunder, and by the holders of...Agreement and Declaration of Trust • March 1st, 2011 • GDL Fund
AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made as of the ____ day of February 2011, by the Trustees hereunder, and by the holders of shares of beneficial interest issued hereunder as hereinafter provided. WHEREAS, the Trustees desire to amend and restate the Agreement and Declaration of Trust dated as of the 3rd day of November 2006 in its entirety pursuant to its Section 7.3; WHEREAS, this Trust has been formed to carry on business as set forth more particularly hereinafter; WHEREAS, this Trust is authorized to issue an unlimited number of its shares of beneficial interest all in accordance with the provisions hereinafter set forth; WHEREAS, the Trustees have agreed to manage all property coming into their hands as Trustees of a Delaware statutory trust in accordance with the provisions hereinafter set forth; and WHEREAS, the parties hereto intend that the Trust created by its initial Agreement and Declaration of Trust, the Certificate of Trust filed with the Secretary o
THE GABELLI GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST Exhibit 1- 77(Q)1(a) THE GABELLI GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION...Agreement and Declaration of Trust • March 1st, 2011 • Gabelli Global Gold, Natural Resources & Income Trust
AGREEMENT AND DECLARATION OF TRUST THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made as of the ____ day of February 2011, by the Trustees hereunder, and by the holders of shares of beneficial interest issued hereunder as hereinafter provided. WHEREAS, the Trustees desire to amend and restate the Second Amended and Restated Agreement and Declaration of Trust last amended the 26th day of February 2009 in its entirety pursuant to its Section 7.3; WHEREAS, this Trust has been formed to carry on business as set forth more particularly hereinafter; WHEREAS, this Trust is authorized to issue an unlimited number of its shares of beneficial interest all in accordance with the provisions hereinafter set forth; WHEREAS, the Trustees have agreed to manage all property coming into their hands as Trustees of a Delaware statutory trust in accordance with the provisions hereinafter set forth; and WHEREAS, the parties hereto intend that the Trust created by its initial Agreement and De
THE GABELLI DIVIDEND & INCOME TRUST Exhibit 1- 77(Q)1(a) THE GABELLI DIVIDEND & INCOME TRUST SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST TABLE OF CONTENTS Page ARTICLE I The Trust 1.1 Name 1 1.2 Definitions 1 ARTICLE II Trustees 2.1...Agreement and Declaration of Trust • March 1st, 2011 • Gabelli Dividend & Income Trust
Trustees 2.1 Number and Qualification 3 2.2 Term and Election 3 2.3 Resignation and Removal 3 2.4 Vacancies 4 2.5 Meetings 4 2.6 Officers 5 ARTICLE III
THE GABELLI GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST (the "Fund") EXHIBIT TO ITEM 77Q1(a) THE GABELLI GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST...Agreement and Declaration of Trust • August 28th, 2009 • Gabelli Global Gold, Natural Resources & Income Trust
THE GABELLI GLOBAL UTILITY & INCOME TRUST (the "Fund") EXHIBIT TO ITEM 77Q1(a) THE GABELLI GLOBAL UTILITY & INCOME TRUST AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ___________________________________________ Amended and Restated February...Agreement and Declaration of Trust • August 28th, 2009 • Gabelli Global Utility & Income Trust
