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AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of RUSSELL EXCHANGE TRADED FUNDS TRUST a Delaware Statutory Trust Principal Place of Business: 1301 Second Avenue
Agreement and Declaration of Trust • September 28th, 2011 • Russell Exchange Traded Funds Trust • Delaware

WHEREAS, this AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made and entered into as of the date set forth below by the Trustee named hereunder for the purpose of forming a Delaware statutory trust in accordance with the provisions hereinafter set forth,

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AMENDED AND RESTATED BY-LAWS OF RUSSELL EXCHANGE TRADED FUNDS TRUST
By-Laws • September 28th, 2011 • Russell Exchange Traded Funds Trust
LETTER AGREEMENT
Administrative Agreement • September 28th, 2011 • Russell Exchange Traded Funds Trust
LETTER AGREEMENT
Distribution Agreement • September 28th, 2011 • Russell Exchange Traded Funds Trust
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