RMR DIVIDEND CAPTURE FUND AMENDMENT NO. 2 TO AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 2, dated as of February 20, 2008 to the Agreement and Declaration of Trust of the RMR Dividend Capture Fund dated as of June 14, 2007 (as previously...Agreement and Declaration of Trust • February 29th, 2008 • RMR Dividend Capture Fund
AMENDMENT NO. 2, dated as of February 20, 2008 to the Agreement and Declaration of Trust of the RMR Dividend Capture Fund dated as of June 14, 2007 (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 vice president and by the
