0000950123-11-100027 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST as of October 3, 2011 of EXCHANGE TRADED CONCEPTS TRUST a Delaware Statutory Trust Principal Place of Business: 3555 Northwest 58th Street, Suite 410 Oklahoma City, Oklahoma 73112

Agreement and Declaration of Trust • November 22nd, 2011 • Exchange Traded Concepts Trust • Delaware

• Contract Type
  Agreement and Declaration of Trust
• Filed
  November 22nd, 2011
• Company
  Exchange Traded Concepts Trust
• Jurisdiction
  Delaware

This AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of October 3, 2011 by the trustees who are a party hereto (the “Trustees” as herein defined), which amends and restates that certain Agreement and Declaration of Trust, dated October 13, 2009, as amended and restated on April 28, 2011 and July 20, 2011(the “Original Declaration”).