0001145549-22-001515 Sample Contracts

Agreement and Declaration of Trust

Calamos Convertible & High Income Fund • January 13th, 2022

• Company
  Calamos Convertible & High Income Fund
• Filed
  January 13th, 2022

General. These By-Laws shall be subject to the Agreement and Declaration of Trust, as from time to time amended, supplemented or restated (the “Declaration of Trust”) of Calamos Convertible and High Income Fund (the “Trust”), a Delaware statutory trust established by the Declaration of Trust.

THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

Agreement and Declaration • January 13th, 2022 • Calamos Convertible & High Income Fund • Delaware

• Contract Type
  Agreement and Declaration
• Filed
  January 13th, 2022
• Company
  Calamos Convertible & High Income Fund
• Jurisdiction
  Delaware

WHEREAS, the Trust has been formed under the Delaware Act upon the filing of the Certificate of Trust in the Office of the Secretary of State of the State of Delaware;