0001133228-23-003680 Sample Contracts

VERSUS CAPITAL Infrastructure Income FUND Amended and Restated AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • May 19th, 2023 • Versus Capital Infrastructure Income Fund • Massachusetts

This AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made this 18th day of May 2023, by the Trustee hereunder, and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided, amending and restating the Agreement and Declaration of Trust dated May 11, 2020, for the purposes of eliminating references to the sole initial trustee, adding the Trustee as a signatory hereto, changing the name of the Trust and making such other changes as deemed necessary by the Trustee.

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