Guggenheim Equal Weight Enhanced Equity Income Fund Amended and Restated Agreement and Declaration of Trust Dated as of September 8, 2011Agreement and Declaration of Trust • September 13th, 2011 • Guggenheim Equal Weight Enhanced Equity Income Fund • 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 7 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 9 3.5 Borrow Money or Utilize Leverage 10 3.6 Delegation; Committees 10 3.7 Collection and Payment 10 3.8 Expenses 10 3.9 By-Laws 11 3.1 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 12
