RMR REAL ESTATE FUND AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 3, dated as of February 20, 2008 to the Second Amended and Restated Agreement and Declaration of Trust of the RMR Real Estate Fund...RMR Real Estate Fund • February 29th, 2008
AMENDMENT NO. 3, dated as of February 20, 2008 to the Second Amended and Restated Agreement and Declaration of Trust of the RMR Real Estate Fund dated as of December 5, 2003 (as previously heretofore amended, the Agreement and Declaration of Trust). Article III, Section 2 of the Agreement and Declaration of Trust is replaced in its entirety with the following text: Section 2. Ownership of Shares. The ownership of Shares shall be recorded on the books of the Trust or a transfer or similar agent. The Board of Trustees may, but shall not be obligated to, provide that Shares be represented by a certificate. Notwithstanding the foregoing, upon request, every Shareholder shall be entitled to have a certificate stating the number and the class and the designation of the series, if any, of the Shares held by such Shareholder, in such form as shall, in conformity to law, be prescribed from time to time by the trustees. Certificates shall be executed on behalf of the Trust by the president or a
