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CERTIFICATE
NO.
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SHARES
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ING
CLARION GLOBAL REAL ESTATE INCOME FUND
Organized
Under the Laws of The State of Delaware
Common
Shares of Beneficial Interest
$.001
Par Value Per Share
Cusip
No. 449788108
This
certifies that Cede & Co. is the owner of ________ fully paid and
non-assessable Common Shares of Beneficial Interest, $.001 par value per share,
of ING Clarion Global Real Estate Income Fund (the "Trust") transferable only on
the books of the
Trust by the holder thereof in person or by duly authorized Attorney upon
surrender of this Certificate properly endorsed. This Certificate and the shares
represented hereby are issued and shall be subject to all of the provisions of
the Trust, as amended from time to time, to all of which the holder by
acceptance hereof assents. This Certificate is not valid unless
counter-signed by the Transfer Agent and Registrar.
A
statement in full, of all the designations, preferences, qualifications,
limitations, restrictions and special or relative rights of the shares of each
class authorized to be issued, will be furnished by the Trust to any
shareholders upon request and without charge.
IN WITNESS WHEREOF, the Trust has
caused this Certificate to be signed by its duly authorized officers this ____
day of ____________.
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THE
BANK OF NEW YORK
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ING
CLARION GLOBAL REAL ESTATE INCOME FUND
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As
Transfer Agent and Registrar
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By:
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By:
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Authorized
Signature
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President
and Chief Executive Officer
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Attest:
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Secretary
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FOR VALUE
RECEIVED, _____________________ hereby sells, assigns and transfers
unto ___________________________________________________
______________________________________________________________
Common
Shares of Beneficial Interest represented by this Certificate, and do hereby
irrevocably constitute and appoint
______________________________
Attorney to
transfer the said Shares on the books of the within named Trust with full power
of substitution in the premises.
Dated:
_____________________________
In
presence of:
__________________________________________________________________
Common
Shares of Beneficial Interest evidenced by this Certificate may be sold,
transferred, or otherwise disposed of only pursuant to the provisions of the
Trust's Amended and Restated Agreement and Declaration of Trust and the Trust's
Statement of Preferences.
The Trust
will furnish to any shareholder, upon request and without charge, the Trust's
Amended and Restated Agreement and Declaration of Trust and a full statement of
the designations, preferences,
limitations and relative rights of the shares of each class or series of capital
stock of the Trust authorized to be issued, so far as they have been determined.
and the authority of the Board of Trustees to determine the relative rights and
preferences of subsequent classes or series. Any such request should be
addressed to the Secretary of the Trust.
Unless
this certificate is presented by an authorized representative of The Depository
Trust Company. a New York corporation (“DTC”), to the Trust or its agent for
registration of transfer, exchange, or payment, and any certificate issued is
registered in the name of Cede & Co. or to such other name as is requested
by an authorized representative of DTC (and any payment is made to Cede &
Co. or to such other entity as is requested by an authorized representative of
DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO
ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co.,
has an interest herein.