0001104659-11-001884 Sample Contracts

DUNDEEWEALTH FUNDS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Dated: September 14, 2010
Agreement and Declaration of Trust • January 18th, 2011 • DundeeWealth Funds

This AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of DundeeWealth Funds, a Delaware statutory trust, is made as of September 14, 2010 by the undersigned Trustees.

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DUNDEEWEALTH FUNDS AMENDED AND RESTATED BY-LAWS
By-Laws • January 18th, 2011 • DundeeWealth Funds

These By-laws (the “By-laws”) of DundeeWealth Funds (the “Trust”), a Delaware statutory trust, are subject to the Trust’s Amended and Restated Agreement and Declaration of Trust dated September 14, 2010 as from time to time amended, supplemented or restated (the “Trust Instrument”). Capitalized terms used herein which are defined in the Trust Instrument are used as therein defined.

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