0001193125-08-037491 Sample Contracts

LOGO] +1 617 526 6000(t) February 20, 2008 +1 617 526 5000 (f) Barclays Global Investors Funds wilmerhale.com 45 Fremont Street San Francisco, California 94105 Ladies and Gentlemen: Barclays Global Investors Funds (the "Trust") was established as a...
Barclays Global Investors Funds • February 25th, 2008

Barclays Global Investors Funds (the "Trust") was established as a Delaware statutory trust under a Certificate of Trust dated November 27, 2001 (the "Certificate of Trust") and an Agreement and Declaration of Trust dated November 27, 2001, as amended and restated on November 17, 2006 and amended on December 11, 2007 (the "Declaration of Trust"). The beneficial interests thereunder are represented by transferable shares of beneficial interest, no par value.

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