0001398344-24-005309 Sample Contracts

CERTIFICATE OF AMENDMENT TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF THE CUSHING® RENAISSANCE FUND

Second Amended and Restated Agreement and Declaration of Trust • March 5th, 2024 • NXG NextGen Infrastructure Income Fund

• Contract Type
  Second Amended and Restated Agreement and Declaration of Trust
• Filed
  March 5th, 2024
• Company
  NXG NextGen Infrastructure Income Fund

WHEREAS, this amendment to the Second Amended and Restated Agreement and Declaration of Trust, dated July 26, 2012 and as amended through the date hereof (the “Declaration of Trust”), of The Cushing Renaissance Fund, a Delaware statutory trust (the “Trust”), has been approved by the Trustees in accordance with Article IX, Section 10 thereof;

NXG Investment Management Suite 1205 Dallas, Texas 75201

Fee Waiver Agreement • March 5th, 2024 • NXG NextGen Infrastructure Income Fund • Delaware

• Contract Type
  Fee Waiver Agreement
• Filed
  March 5th, 2024
• Company
  NXG NextGen Infrastructure Income Fund
• Jurisdiction
  Delaware

This letter agreement (the "Agreement") confirms the temporary fee waiver by NXG Investment Management (Cushing MLP Asset Management, LP) (the "Adviser") with respect to the management fee payable in connection with the management of NXG NextGen Infrastructure Income Fund (the "Fund").

CERTIFICATE OF AMENDMENT TO THE SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF THE Cushing NextGen Infrastructure Income Fund

Agreement and Declaration of Trust • March 5th, 2024 • NXG NextGen Infrastructure Income Fund

• Contract Type
  Agreement and Declaration of Trust
• Filed
  March 5th, 2024
• Company
  NXG NextGen Infrastructure Income Fund

WHEREAS, this amendment to the Second Amended and Restated Agreement and Declaration of Trust, dated July 26, 2012 and as amended through the date hereof (the “Declaration of Trust”), of The Cushing NextGen Infrastructure Income Fund, a Delaware statutory trust (the “Trust”), has been approved by the Trustees in accordance with Article IX, Section 10 thereof;