0001193125-07-055802 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Dividend Capital Strategic Global Realty Fund (formerly Dividend Capital Enhanced Income Fund) (a Delaware Statutory Trust) Dated March 15, 2007
Agreement and Declaration • March 15th, 2007 • Dividend Capital Strategic Global Realty Fund

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made this 15th day of March, 2007, by the Trustees named hereunder, and by the holders of shares of beneficial interest to be issued hereunder, amending and restating the Agreement and Declaration of Trust made on December 30, 2005, for the purpose of changing the name of the Trust.

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