RMR F.I.R.E. FUND
AMENDMENT NO. 2 TO AGREEMENT AND DECLARATION OF TRUST
AMENDMENT NO. 2, dated as of July 5, 2007 to the Agreement and
Declaration of Trust of the RMR F.I.R.E. Fund dated as of August
6, 2004.
Article X of the Trusts 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 F.I.R.E. Fund has caused this Amendment
to be executed by its duly authorized officer as of the day and
year first above written.
RMR F.I.R.E. FUND
By:/s/ Xxxx X. Xxxxxxx
Xxxx X. Xxxxxxx
President
