0000930413-08-006151 Sample Contracts

FORM OF SUPERVISION AND ADMINISTRATION AGREEMENT
Supervision and Administration Agreement • October 27th, 2008 • Global X Funds • New York

SUPERVISION AND ADMINISTRATION AGREEMENT, made this [ ] day of [ ] 2008, between Global X Funds (“Trust”), a Delaware business trust, and Global X Management Company LLC (“Administrator” or “Global X Management”).

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FORM OF INVESTMENT ADVISORY AGREEMENT GLOBAL X FUNDS
Investment Advisory Agreement • October 27th, 2008 • Global X Funds • Delaware

AGREEMENT made this ___ day of October 2008 between Global X Management Company, LLC, a Delaware limited liability company (“Adviser”) and Global X Funds, a Delaware statutory trust (“Trust”),on behalf of each series of the Trust list on the attached Exhibit A as such Exhibit may be amended from time to time (each series is hereinafter referred to as a “Fund”).

FORM OF AUTHORIZED PARTICIPANT AGREEMENT
Form of Authorized Participant Agreement • October 27th, 2008 • Global X Funds • Pennsylvania

THIS AUTHORIZED PARTICIPANT AGREEMENT (this “Agreement”) is entered into by and between SEI Investments Distribution Co. (“Distributor”) and ___________________________ (the “Participant”) and is subject to acceptance by Brown Brothers Harriman & Co. as transfer agent (the “Transfer Agent”) for Global X Funds (the “Fund”).

GLOBAL X FUNDS FORM OF SUBLICENSE AGREEMENT
Form of Sublicense Agreement • October 27th, 2008 • Global X Funds • Delaware

This Sublicense Agreement (“Agreement”) is entered into as of _____________________, 2008, by and between Global X Management Company LLC, a Delaware limited liability company (“Adviser”), and the Global X Funds (“Licensee” or “Trust”), a Delaware statutory trust.

INITIAL CAPITAL AGREEMENT
Initial Capital Agreement • October 27th, 2008 • Global X Funds

THIS INITIAL CAPITAL AGREEMENT is entered into as of October 21, 2008 by and between Global X Management Company LLC, a Delaware limited liability company, with its principal office at 220 Fifth Avenue, 20th Floor New York, New York 10001 (“Purchaser”) and Global X Funds, a Delaware statutory trust, with its principal office at 220 Fifth Avenue, 20th Floor New York, New York 10001 (“Trust”).

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