Standard Contracts
CALAMOS CONVERTIBLE OPPORTUNITIES AND INCOME FUND BY-LAWS (as amended through September 13, 2006)By-Laws • February 22nd, 2008 • Calamos Convertible Opportunities & Income Fund
CALAMOS CONVERTIBLE OPPORTUNITIES AND INCOME FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTAgreement and Declaration of Trust • February 22nd, 2008 • Calamos Convertible Opportunities & Income Fund • Delaware
This AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made on September 13, 2006 and hereby amends the Agreement and Declaration of Trust dated as April 17, 2002 (as such agreement is hereby amended and restated, the “Agreement and Declaration of Trust”), by the undersigned (together with all other persons from time to time duly elected, qualified and serving as Trustees in accordance with the provisions of Article II hereof, the “Trustees”) for the purpose of forming a Delaware business trust in accordance with the provisions hereinafter set forth;
STOCK TRANSFER AGENCY AGREEMENTStock Transfer Agency Agreement • February 22nd, 2008 • Calamos Convertible Opportunities & Income Fund • New York
AMENDED AND RESTATED AGREEMENT, made as of June 15, 2007, by and between EACH ENTITY SET FORTH IN SCHEDULE II HERETO, as such Schedule may be amended from time to time to add additional funds managed by Calamos Advisors LLC (each such existing fund, and any additional fund, hereinafter referred to as the “Customer”), each a business trust organized and existing under the laws of the State of Delaware, and THE BANK OF NEW YORK, a New York trust company (hereinafter referred to as the “Bank”).
MASTER SERVICES AGREEMENTMaster Services Agreement • February 22nd, 2008 • Calamos Convertible Opportunities & Income Fund • Massachusetts
