RMR REAL ESTATE FUND
AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST
AMENDMENT NO. 2, dated as of July 5, 2007 to the Second Amended
and Restated Agreement and Declaration of Trust of the RMR Real
Estate Fund dated as of December 5, 2003.
Article X of the Trusts Second Amended and Restated Agreement and
Declaration of Trust is amended to add the following Section 5 in
its entirety and current sections 5 through 10 of Article X are
renumbered accordingly:
Section 5.
Indemnification of the Trust. Each shareholder will indemnify and
hold harmless the Trust (and, if applicable, any Charitable Trustee)
from and against all costs, expenses, penalties, fines and other
amounts, including, without limitation, attorneys and other
professional fees, whether third party or internal, arising from such
shareholders breach of any provision of this Declaration or Bylaws,
including, without limitation, Sections 2.1 through 2.6 of Article V,
and shall pay such sums to the Trust upon demand, together with
interest on such amounts, which interest will accrue at the lesser
of 15% per annum compounded and the maximum amount permitted by law,
from the date such costs or the like are incurred until the receipt
of repayment by the Trust.
IN WITNESS WHEREOF, RMR Real Estate Fund has caused this Amendment
to be executed by its duly authorized officer as of the day and
year first above written.
RMR REAL ESTATE FUND
By:/s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇
▇▇▇▇ ▇. ▇▇▇▇▇▇▇
President