0000950123-10-000441 Sample Contracts

CALAMOS INVESTMENT TRUST AMENDMENT NO. 14 TO THE THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Calamos Investment Trust/Il • January 5th, 2010

AMENDMENT NO. 14 to the Third Amended and Restated Agreement and Declaration of Trust dated as of March 30, 2006, as amended (the “Declaration of Trust”) of Calamos Investment Trust (the “Trust”), made as of the 16th day of December, 2009.

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