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1: 485APOS Post-Effective Amendment HTML 870K
2: EX-99.A Miscellaneous Exhibit HTML 10K
3: EX-99.G Custody HTML 118K
4: EX-99.G Securities Lending HTML 88K
6: EX-99.H Accounting HTML 122K
7: EX-99.H Oversight HTML 79K
5: EX-99.H Shareholder Service HTML 9K
9: EX-99.P Code of Ethics HTML 36K
10: EX-99.P Code of Ethics HTML 14K
8: EX-99.P Miscellaneous Exhibit HTML 36K
11: EX-99.Q Powers of Attorney HTML 40K
EX-99.a.1.i
CERTIFICATE OF AMENDMENT
OF
AGREEMENT AND DECLARATION OF TRUST
OF
DELAWARE GROUP GLOBAL AND INTERNATIONAL FUNDS
The undersigned Trustees of Delaware Group Global and International Funds,
a Delaware statutory trust (the "Trust"), constituting a majority of the Board
of Trustees of the Trust (the "Trustees"), do hereby certify:
FIRST. That pursuant to the authority granted to the Trustees in Article
VII, Section 5 of the Agreement and Declaration of Trust of the Trust (the
"Declaration of Trust"), Article VII, Section 2 of the Declaration of Trust is
hereby amended by deleting the second sentence of Section 2(a) in its entirety
and replacing it with the following sentence:
The Trust, out of Trust Property, shall indemnify and hold harmless each
officer and Trustee of the Trust from and against claims and demands
arising out of or related to such officer's or Trustee's performance of his
or her duties as an officer or Trustee of the Trust, subject to the
provisions set forth in Article VI of the By-Laws.
SECOND. That the above amendment to Article VII, Section 2 of the
Declaration of Trust is effective as of November 15, 2006.
IN WITNESS WHEREOF, the undersigned Trustees of Delaware Group Global and
International Funds, certify as to the above as of the 15th day of November,
2006.
/s/ Patrick P. Coyne /s/ Ann R. Leven
__________________________ _______________________________
Patrick P. CoyneAnn R. Leven
Trustee Trustee
/s/ Thomas L. Bennett /s/ Thomas F. Madison
__________________________ _______________________________
Thomas L. BennettThomas F. Madison
Trustee Trustee
/s/ John A. Fry /s/ Janet L. Yeomans
__________________________ _______________________________
John A. FryJanet L. Yeomans
Trustee Trustee
/s/ Anthony D. Knerr /s/ J. Richard Zecher
__________________________ _______________________________
Anthony D. KnerrJ. Richard Zecher
Trustee Trustee
/s/ Lucinda S. Landreth
__________________________
Lucinda S. Landreth
Trustee
