RMR PREFERRED DIVIDEND 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 Preferred Dividend Fund dated
as of November 8, 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 Preferred Dividend Fund has caused this
Amendment to be executed by its duly authorized officer as of
the day and year first above written.
RMR PREFERRED DIVIDEND FUND
By:/s/ Xxxx X. Xxxxxxx
Xxxx X. Xxxxxxx
President
