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
