AMENDMENT TO THE ALPINE INCOME TRUST FUND ADMINISTRATION SERVICING AGREEMENT
AMENDMENT
TO THE ALPINE INCOME TRUST
THIS
AMENDMENT dated
as of this 14th day of August, 2007, to the Fund Administration Servicing
Agreement, dated as of September 22, 2003, as amended November 1, 2004 and
November 30, 2006 (the “Fund Administration 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 Administration Agreement; and
WHEREAS,
the Trust intends to amend the Fund Administration Agreement to apply to
the
fees; and
WHEREAS,
Section 6 of the Fund Administration 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of the Fund Administration Agreement is hereby superseded and replaced with
Exhibit B attached hereto.
Except
to
the extent amended hereby, the Fund Administration 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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