Guggenheim Limited Duration Total Return Trust Amended and Restated Agreement and Declaration of Trust Dated as of February 17, 2011Agreement and Declaration of Trust • March 4th, 2011 • GUGGENHEIM LTD DURATION TOTAL RETURN TRUST • Delaware
TABLE OF CONTENTS ARTICLE I The Trust 1.1 Name 4 1.2 Definitions 4 ARTICLE II Trustees 2.1 Number and Qualification 6 2.2 Term and Election 6 2.3 Resignation and Removal 7 2.4 Vacancies 7 2.5 Meetings 8 2.6 Trustee Action by Written Consent 8 2.7 Officers and Chairman 8 ARTICLE III Powers and Duties of Trustees 3.1 General 9 3.2 Investments 9 3.3 Legal Title 9 3.4 Issuance and Repurchase of Shares 10 3.5 Borrow Money or Utilize Leverage 10 3.6 Delegation; Committees 10 3.7 Collection and Payment 10 3.8 Expenses 11 3.9 By-Laws 11 3.10 Miscellaneous Powers 11 3.11 Further Powers 11 ARTICLE IV Advisory, Management and Distribution Arrangements 4.1 Advisory and Management Arrangements 12 4.2 Distribution Arrangements 12 4.3 Parties to Contract 13
SUBSCRIPTION AGREEMENTSubscription Agreement • March 4th, 2011 • GUGGENHEIM LTD DURATION TOTAL RETURN TRUST
THIS SUBSCRIPTION AGREEMENT is entered into as of the 24th day of February, 2011, between Guggenheim Limited Duration Total Return Trust, a statutory trust organized and existing under the laws of Delaware (the “Trust”), and Guggenheim Funds Distributors, Inc. (the “Purchaser”).
