0000950123-09-068184 Sample Contracts

AGREEMENT AND DECLARATION OF TRUST of FAITHSHARES TRUST a Delaware Statutory Trust Principal Place of Business: 3555 Northwest 58th Street, Suite 410 Oklahoma City, Oklahoma 73112
Agreement and Declaration of Trust • December 4th, 2009 • Faithshares Trust • Delaware

WHEREAS, this AGREEMENT AND DECLARATION OF TRUST is made and entered into as of the date set forth below by the Trustee named hereunder for the purpose of forming a Delaware statutory trust in accordance with the provisions hereinafter set forth,

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FaithShares Advisors, LLC 3555 Northwest 58th Street, Suite 410 Oklahoma City, Oklahoma, 73112
Faithshares Trust • December 4th, 2009

FaithShares Advisors, LLC serves as the investment advisor to FaithShares Trust (the “Trust”). We propose to acquire shares of beneficial interest (the “Shares”) of the Trust for an aggregate price of $100,000, as follows:

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