0001193125-11-273909 Sample Contracts

HATTERAS SECTOR SELECT INSTITUTIONAL FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Dated: [ ]

Agreement and Declaration • October 18th, 2011 • Hatteras Sector Select Institutional Fund

• Contract Type
  Agreement and Declaration
• Filed
  October 18th, 2011
• Company
  Hatteras Sector Select Institutional Fund

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Hatteras Sector Select Institutional Fund, a Delaware statutory trust, made as of [ ] by the undersigned Trustees.