SECOND 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 18th Floor Seattle, WA 98101Agreement and Declaration of Trust • July 29th, 2014 • Russell Exchange Traded Funds Trust • Delaware
WHEREAS, this SECOND 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,
August 1, 2014 Mr. Mark E. Swanson Treasurer Russell Exchange Traded Funds TrustAdvisory Fee Waiver • July 29th, 2014 • Russell Exchange Traded Funds Trust
