Hatteras Sector Select Institutional Fund Sample Contracts

HATTERAS SECTOR SELECT INSTITUTIONAL FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST Dated: [ ]
Agreement and Declaration • October 18th, 2011 • Hatteras Sector Select Institutional Fund

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Hatteras Sector Select Institutional Fund, a Delaware statutory trust, made as of [ ] by the undersigned Trustees.

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