0001206774-07-001705 Sample Contracts

OLD MUTUAL TAX-ADVANTAGED EQUITY INCOME FUND AGREEMENT AND DECLARATION OF TRUST June 14, 2007

_____________________ Agreement and Declaration of Trust _____________________ • June 29th, 2007 • Old Mutual Tax-Advantaged Equity Income Fund • Massachusetts

• Contract Type
  _____________________ Agreement and Declaration of Trust _____________________
• Filed
  June 29th, 2007
• Company
  Old Mutual Tax-Advantaged Equity Income Fund
• Jurisdiction
  Massachusetts

AGREEMENT AND DECLARATION OF TRUST made this 14th day of June, 2007, by the Trustees hereunder, and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided.