0001193125-11-202643 Sample Contracts

DOUBLELINE STRATEGIC INCOME FUND AGREEMENT AND DECLARATION OF TRUST July 22, 2011
Agreement and Declaration of Trust • July 29th, 2011 • DoubleLine Opportunistic Credit Fund • Massachusetts

AGREEMENT AND DECLARATION OF TRUST made this 22nd day of July, 2011, by the Trustees hereunder, and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided.

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DOUBLELINE STRATEGIC INCOME FUND AMENDMENT NO. 1 to AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • July 29th, 2011 • DoubleLine Opportunistic Credit Fund

The undersigned, constituting all of the duly elected and qualified Trustees of DoubleLine Strategic Income Fund, a Massachusetts business trust organized and existing under the laws of the Commonwealth of Massachusetts pursuant to an Agreement and Declaration of Trust dated July 22, 2011 (the “Trust”), do hereby amend Article I, Section 1 of the Agreement and Declaration of Trust by striking out said Section in its entirety and inserting in lieu thereof the following:

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