RMR HEALTHCARE TOTAL RETURN FUND
AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST
AMENDMENT NO. 1, dated as of May 20, 2004, to the Agreement and
Declaration of Trust of the RMR Healthcare Total Return Fund dated as of May 11,
2004 (the "Declaration of Trust").
Whereas, the RMR Healthcare Total Return Fund (the "Trust") desires to
change its name from "RMR Healthcare Total Return Fund" to "RMR Healthcare
Growth and Income Fund";
Now, therefore, the Declaration of Trust is hereby amended, effective
as of the date hereof, as follows:
Article I, Section 1 of the Declaration of Trust is hereby amended in
its entirety to read as follows:
"Section 1 Name. This Trust shall be known as "RMR Healthcare Growth
and Income Fund" and the Trustees shall conduct the business of the
Trust under that name or any other name as they may from time to time
determine."
[Remainder of page intentionally left blank.]
IN WITNESS WHEREOF, RMR Healthcare Total Return Fund has caused this
Amendment to be executed by its duly authorized officer as of the day and year
first above written.
RMR HEALTHCARE TOTAL RETURN FUND
/s/ Xxxxxx X. X'Xxxxx
----------------------------------
Xxxxxx X. X'Xxxxx
President
