0000950134-08-011091 Sample Contracts

HIGHLAND SPECIAL SITUATIONS FUND II AGREEMENT AND DECLARATION OF TRUST Dated as of June 5, 2008

Trust Agreement • June 11th, 2008 • Highland Special Situations Fund II • Delaware

• Contract Type
  Trust Agreement
• Filed
  June 11th, 2008
• Company
  Highland Special Situations Fund II
• Jurisdiction
  Delaware

AGREEMENT AND DECLARATION OF TRUST made as of June 5, 2008, by the Trustee named hereunder for the purpose of forming a Delaware statutory trust in accordance with the provisions hereinafter set forth.