0001104659-08-076542 Sample Contracts

PAX WORLD FUNDS TRUST II AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • December 15th, 2008 • Pax World Funds Trust II • Massachusetts

THIS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts, effective on September 10, 2008, by the Trustees hereunder and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided:

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INDEMNIFICATION AGREEMENT
Indemnification Agreement • December 15th, 2008 • Pax World Funds Trust II • Massachusetts

This Indemnification Agreement (the “Agreement”) is made as of the date set forth on the signature page by and between Pax World Funds Trust II (the “Trust”) and the trustee of the Trust whose name is set forth on the signature page (the “Trustee”).

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