AGREEMENT AND DECLARATION OF TRUST OF CORSAIR OPPORTUNITY FUND A DELAWARE STATUTORY TRUST PRINCIPAL PLACE OF BUSINESS: 366 MADISON AVENUE, 12TH FLOOR NEW YORK, NEW YORK 10017Corsair Opportunity Fund • June 30th, 2014 • Delaware
WHEREAS, THIS DECLARATION OF TRUST (the “Declaration”) is made and entered into as of the date set forth below by the trustee named hereunder (the “Initial Trustee”) for the purpose of forming a Delaware statutory trust in accordance with the provisions hereinafter set forth,
