HIGHLAND PREMIUM DIVIDEND FUND AGREEMENT AND DECLARATION OF TRUST Dated as of October 31, 2011Fund Agreement • November 8th, 2011 • Highland Premium Dividend Fund • Delaware
AGREEMENT AND DECLARATION OF TRUST made as of this 31st day of October, 2011, by the Trustees hereunder, and by the holders of shares of beneficial interest issued hereunder as hereinafter provided.
