0000950137-07-014665 Sample Contracts

AGREEMENT AND DECLARATION OF TRUST OF DIAMOND PORTFOLIO INVESTMENT TRUST
Agreement and Declaration • September 26th, 2007 • Diamond Portfolio Investment Trust

THIS AGREEMENT AND DECLARATION OF TRUST of Diamond Portfolio Investment Trust, effective as of September 24, 2007, is among John H. Lively (the “Initial Trustee”), as Trustee, and each person who becomes a Shareholder in accordance with the terms hereinafter set forth.

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