0000950137-08-002628 Sample Contracts

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CALAMOS GLOBAL TOTAL RETURN FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • February 22nd, 2008 • Calamos Global Total Return 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 March 12, 2004 (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 statutory trust in accordance with the provisions hereinafter set forth;

STOCK TRANSFER AGENCY AGREEMENT
Stock Transfer Agency Agreement • February 22nd, 2008 • Calamos Global Total Return 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”).

CUSTODY AGREEMENT
Custody Agreement • February 22nd, 2008 • Calamos Global Total Return Fund • New York

AGREEMENT, dated as of June 15, 2007, between the Calamos closed-end funds listed on 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, the “Fund”), each a business trust organized and existing under the laws of the State of Delaware having its principal office and place of business at c/o Calamos Advisors LLC, 2020 Calamos Court, Naperville, Illinois, 60563-2787 and The Bank of New York, a New York corporation authorized to do a banking business having its principal office and place of business at One Wall Street, New York, New York 10286 (“Custodian”).

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