MILLER/HOWARD HIGH INCOME EQUITY FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTAgreement and Declaration of Trust • October 7th, 2014 • Miller/Howard High Income Equity Fund • Delaware
This AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of [], 2011, and amends and restates in its entirety the Declaration of Trust dated as of April 21, 2011, by Lowell G. Miller, as trustee.
INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • October 7th, 2014 • Miller/Howard High Income Equity Fund • New York
Miller/Howard High Income Equity Fund (the “Fund”), a statutory trust organized under the laws of the state of Delaware, confirms its investment advisory agreement with Miller/Howard Investments, Inc. (the “Investment Advisor”), as follows:
BY-LAWS OF MILLER/HOWARD HIGH INCOME EQUITY FUNDMiller/Howard High Income Equity Fund • October 7th, 2014
