0001104659-07-042805 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of DELAWARE ENHANCED GLOBAL DIVIDEND AND INCOME FUND a Delaware Statutory Trust (Adopted May 17, 2007)

Agreement and Declaration • May 24th, 2007 • Delaware Enhanced Global Dividend & Income Fund • Delaware

• Contract Type
  Agreement and Declaration
• Filed
  May 24th, 2007
• Company
  Delaware Enhanced Global Dividend & Income Fund
• Jurisdiction
  Delaware

THIS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST is made as of this 17th day of May, 2007, by the Trustees hereunder, and by the holders of Shares issued or to be issued by Delaware Enhanced Global Dividend and Income Fund (the “Trust”) hereunder.