0000910472-12-002868 Sample Contracts

AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • September 19th, 2012 • Resource Real Estate Diversified Income Fund • Delaware

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made this 10th day of September 2012, by the Trustee(s) hereunder, and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided. This Amended and Restated Agreement and Declaration of Trust shall be effective upon the filing of the Certificate of Trust in the office of the Secretary of State of the State of Delaware.

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AGREEMENT AND DECLARATION OF TRUST of
Declaration of Trust • September 19th, 2012 • Resource Real Estate Diversified Income Fund • Delaware

AGREEMENT AND DECLARATION OF TRUST made this 24th day of July 2012, by the Trustee(s) hereunder, and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided. This Agreement and Declaration of Trust shall be effective upon the filing of the Certificate of Trust in the office of the Secretary of State of the State of Delaware.

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