0001341004-09-000536 Sample Contracts

FORM OF AGREEMENT AND PLAN OF REORGANIZATION
Agreement and Plan of Reorganization • March 10th, 2009 • Ing Clarion Global Real Estate Income Fund • New York
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Portions of the Amended and Restated Agreement and Declaration of Trust and By- laws of the Registrant defining the Rights of Holders of Common Shares of the Registrant ING CLARION GLOBAL REAL ESTATE INCOME FUND AMENDED AND RESTATED AGREEMENT AND...
Agreement and Declaration of Trust • March 10th, 2009 • Ing Clarion Global Real Estate Income Fund • Delaware

Any person becoming entitled to any Shares in consequence of the death, bankruptcy, or incompetence of any Shareholder, or otherwise by operation of law, shall be recorded on the applicable register of Shares as the holder of such Shares upon production of the proper evidence thereof to the Trustees or a transfer agent of the Trust, but until such record is made, the Shareholder of record shall be deemed to be the holder of such for all purposes hereof, and neither the Trustees nor any transfer agent or registrar nor any officer or agent of the Trust shall be affected by any notice of such death, bankruptcy or incompetence, or other operation of law.

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