0001145549-23-001477 Sample Contracts

Agreement and Declaration of Trust

Calamos Convertible Opportunities & Income Fund • January 17th, 2023

• Company
  Calamos Convertible Opportunities & Income Fund
• Filed
  January 17th, 2023

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 Opportunities and Income Fund (the “Trust”), a Delaware statutory trust established by the Declaration of Trust.

CALAMOS CONVERTIBLE OPPORTUNITIES AND INCOME FUND THIRD AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

Agreement and Declaration of Trust • January 17th, 2023 • Calamos Convertible Opportunities & Income Fund • Delaware

• Contract Type
  Agreement and Declaration of Trust
• Filed
  January 17th, 2023
• Company
  Calamos Convertible Opportunities & 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;