0001047469-12-008483 Sample Contracts

STONE HARBOR EMERGING MARKETS TOTAL INCOME FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST July 18, 2012
Agreement and Declaration of Trust • August 23rd, 2012 • Stone Harbor Emerging Markets Total Income Fund • Massachusetts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made this 18th day of July, 2012, by the Trustees hereunder, and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided, amending and restating the Agreement and Declaration of Trust, made at Boston, Massachusetts the 25th day of May, 2012, for the purposes of eliminating references to the sole initial trustee, adding Trustees as signatories and making certain other changes hereto.

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