0001386893-08-000114 Sample Contracts

AGREEMENT AND DECLARATION OF TRUST of EGA Emerging Global Shares Trust A Delaware Statutory Trust (adopted September, 12 2008)

Agreement and Declaration • November 26th, 2008 • EGA Emerging Global Shares Trust • Delaware

• Contract Type
  Agreement and Declaration
• Filed
  November 26th, 2008
• Company
  EGA Emerging Global Shares Trust
• Jurisdiction
  Delaware

AGREEMENT AND DECLARATION OF TRUST made as of this 12th day of September, 2008, by the Trustees hereunder, and by the holders of Shares to be issued by EGA Emerging Global Shares Trust (the “Trust”) hereunder as hereinafter provided.

INVESTMENT ADVISORY AGREEMENT

Investment Advisory Agreement • November 26th, 2008 • EGA Emerging Global Shares Trust

• Contract Type
  Investment Advisory Agreement
• Filed
  November 26th, 2008
• Company
  EGA Emerging Global Shares Trust

THIS AGREEMENT, made by and between EGA Emerging Global Shares Trust, a Delaware statutory trust (the “Trust”), on behalf of each of the funds listed on Schedule A attached hereto (each a “Fund” and collectively, the “Funds”), and Emerging Global Advisors, LLC, a Delaware limited liability company (the “Adviser”).