AMENDMENT TO THE ALPINE INCOME TRUST FUND ACCOUNTING SERVICING AGREEMENT
AMENDMENT
TO THE ALPINE INCOME TRUST
THIS
AMENDMENT dated
as of this 14th day of August, 2007, to the Fund Accounting Servicing Agreement,
dated as of April 13, 2006 (the “Fund Accounting Agreement”), is entered by and
between Alpine Income Trust, a Delaware business trust (the
“Trust”), and U.S. Bancorp Fund Services, LLC, a Wisconsin
limited liability company (“USBFS”).
RECITALS
WHEREAS,
the parties
have entered into a Fund Accounting Agreement; and
WHEREAS,
the Trust intends to amend the Fund Accounting Agreement to apply to the
fees;
and
WHEREAS,
Section 15 of the Fund Accounting Agreement allows for its amendment by a
written instrument executed by the parties.
NOW,
THEREFORE, the
Trust and USBFS agree as follows:
Exhibit
B
of the Fund Accounting Agreement is hereby superseded and replaced with Exhibit
B attached hereto.
Except
to
the extent amended hereby, the Fund Accounting Agreement shall remain in
full
force and effect.
IN
WITNESS WHEREOF,
the parties hereto have caused this Amendment to be executed by a duly
authorized officer on one or more counterparts as of the date and year first
written above.
| ALPINE INCOME TRUST | U.S. BANCORP FUND SERVICES, LLC |
| By: /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | By: /s/ ▇▇▇ ▇. ▇▇▇▇▇▇▇ |
| Name: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ | Name: ▇▇▇ ▇. ▇▇▇▇▇▇▇ |
| Title: Vice President/ Treasurer | Title: President |
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