0001144204-12-023014 Sample Contracts

FORM OF AGREEMENT AND DECLARATION OF TRUST as of __, 2012 of EXCHANGE TRADED CONCEPTS TRUST II a Delaware Statutory Trust Principal Place of Business: 3555 Northwest 58th Street, Suite 410 Oklahoma City, Oklahoma 73112

Agreement and Declaration of Trust • April 20th, 2012 • Exchange Traded Concepts Trust II • Delaware

• Contract Type
  Agreement and Declaration of Trust
• Filed
  April 20th, 2012
• Company
  Exchange Traded Concepts Trust II
• Jurisdiction
  Delaware

This DECLARATION OF TRUST is made and entered into as of the date set forth below by the Trustee named hereunder (“Initial Trustee”) for the purpose of forming a Delaware statutory trust in accordance with the provisions hereinafter set forth.