<SEC-DOCUMENT>0001104659-20-000436.txt : 20200102
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<ACCEPTANCE-DATETIME>20200102172501
ACCESSION NUMBER:		0001104659-20-000436
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		21
CONFORMED PERIOD OF REPORT:	20200101
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Termination of a Material Definitive Agreement
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200102
DATE AS OF CHANGE:		20200102

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DIVERSIFIED HEALTHCARE TRUST
		CENTRAL INDEX KEY:			0001075415
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				043445278
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15319
		FILM NUMBER:		20502422

	BUSINESS ADDRESS:	
		STREET 1:		C/O THE RMR GROUP
		STREET 2:		TWO NEWTON PL., 255 WASH. ST., STE. 300
		CITY:			NEWTON
		STATE:			MA
		ZIP:			02458
		BUSINESS PHONE:		(617) 796-8350

	MAIL ADDRESS:	
		STREET 1:		C/O THE RMR GROUP
		STREET 2:		TWO NEWTON PL., 255 WASH. ST., STE. 300
		CITY:			NEWTON
		STATE:			MA
		ZIP:			02458

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SENIOR HOUSING PROPERTIES TRUST
		DATE OF NAME CHANGE:	19981217
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<p style="margin: 0">&#160;</p>

<p style="margin: 0"></p>

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<p style="margin-top: 0; text-align: center; margin-bottom: 0">&#160;</p>

<p style="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>UNITED STATES<br />
SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>WASHINGTON, D.C. 20549</b></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>CURRENT REPORT PURSUANT<br />
TO SECTION 13 OR 15(d) OF THE<br />
SECURITIES EXCHANGE ACT OF 1934</b></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or Other Jurisdiction of Incorporation)</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant&#8217;s Telephone Number, Including
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities registered pursuant to Section 12(b) of the Act:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Emerging growth company <span style="font-family: Times New Roman, Times, Serif"><span style="font-family: Wingdings"><span id="xdx_90B_edei--EntityEmergingGrowthCompany_c20191231__20200101_zUZMYyHlul14"><ix:nonNumeric contextRef="From2019-12-31to2020-01-01" format="ixt:booleanfalse" name="dei:EntityEmergingGrowthCompany">&#168;</ix:nonNumeric></span></span></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. <span style="font-family: Times New Roman, Times, Serif">&#9744;</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><i>In this Current Report on Form 8-K, the
terms &#8220;we,&#8221; &#8220;us,&#8221; &#8220;our&#8221; and &#8220;the Company&#8221; refer to Diversified Healthcare Trust
(f/k/a Senior Housing Properties Trust) and its applicable subsidiaries and the term &#8220;Five Star&#8221; refers to Five Star
Senior Living Inc. and its applicable subsidiaries.</i></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 1.01. Entry into a Material Definitive Agreement.</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to our previously announced transaction
agreement with Five Star, dated as of April 1, 2019, or the Transaction Agreement, on January 1, 2020, effective at 12:00:01 a.m.,
Eastern Time, we restructured our business arrangements with Five Star as follows:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><span style="font-family: Symbol">&#183;</span></td><td>our five then existing master leases with Five Star for all of our senior living communities that Five Star leased from us
at such time, as well as our then existing management agreements and pooling agreements with Five Star for our senior living communities
that Five Star managed for us at such time, were terminated and replaced, or the Conversion, with new management agreements for
all of these senior living communities and a related omnibus agreement, or collectively, the New Management Agreements;</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.25pt">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><span style="font-family: Symbol">&#183;</span></td><td>(a) Five Star issued to us 10,268,158 of its shares of common stock, or Five Star Common Shares, which, when considered
                                                                                                             together with the 423,500 Five Star Common Shares then owned by us, caused us to own approximately 33.9% of the then
                                                                                                             outstanding Five Star Common Shares, and (b) pursuant to a pro rata distribution that we declared on December 3, 2019 to
                                                                                                             holders of record of our common shares of beneficial interest as of December 13, 2019 of the right to receive an aggregate
                                                                                                             of
                                                                                                             approximately
                                                                                                             51.1% of the then outstanding Five Star Common Shares, Five Star issued to such holders, on a pro rata basis,
                                                                                                             an aggregate of 16,119,563 Five Star Common Shares, subject to cash being paid in lieu of any fractional shares (such share
                                                                                                             issuances together
                                                                                                             being                                                                                                              referred
                                                                                                             to in                                                                                                              this
                                                                                                             Current                                                                                                              Report
                                                                                                             on Form                                                                                                              8-K as
                                                                                                             the Share
                                                                                                             Issuances), with the noted percentage ownership amounts being post-issuance, giving effect to
                                                                                                             the Share Issuances; and</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2.25pt">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><span style="font-family: Symbol">&#183;</span></td><td>as consideration for the Share Issuances, we provided Five Star with $75 million of additional consideration, by way of our
payment or assumption of $75 million in certain current and future working capital liabilities of Five Star, pursuant to the terms
of the Transaction Agreement (with our provision of such consideration to Five Star, collectively with the Conversion and the Share
Issuances, being referred to in this Current Report on Form 8-K as the Restructuring Transaction).</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the New Management Agreements,
Five Star will receive a management fee equal to 5% of the gross revenues realized at the applicable senior living communities
plus reimbursement for its direct costs and expenses related to such communities, as well as an annual incentive fee equal to 15%
of the amount by which the annual earnings before interest, taxes, depreciation and amortization, or EBITDA, of all communities
on a combined basis exceeds the target EBITDA for all communities on a combined basis for such calendar year, provided that in
no event shall the incentive fee be greater than 1.5% of the gross revenues realized at all communities on a combined basis for
such calendar year.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The New Management Agreements provide for
15 year terms, subject to Five Star&#8217;s right to extend for two consecutive five year terms if it achieves certain performance
targets for the combined managed communities portfolio. The New Management Agreements also provide us with the right to terminate
the New Management Agreement for any community that does not earn 90% of the target EBITDA for such community for two consecutive
calendar years or in any two of three consecutive calendar years, with the measurement period commencing January 1, 2021 (and the
first termination not possible until the beginning of calendar year 2023), provided we may not in any calendar year terminate communities
representing more than 20% of the combined revenues for all communities for the calendar year prior to such termination. Pursuant
to a guaranty agreement dated as of January 1, 2020, or the Guaranty, made by Five Star in favor of our applicable subsidiaries,
Five Star has guaranteed the payment and performance of each of its applicable subsidiary&#8217;s obligations under the applicable
New Management Agreements.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Also on January 1, 2020, the agreement governing
the $25 million line of credit that we extended to Five Star pursuant to the Transaction Agreement, or the Credit Agreement, terminated
in accordance with its terms. There were no borrowings outstanding under this credit facility when the Credit Agreement was terminated.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The foregoing descriptions of the Restructuring
Transaction, the Transaction Agreement, the New Management Agreements and the Guaranty are qualified in their entirety by reference
to the full text of the Transaction Agreement (including the forms of New Management Agreements and Guaranty attached as exhibits
thereto), a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference<span style="color: #212529; background-color: white">.</span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>Information Regarding Certain Relationships and Related Person
Transactions</i></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Five Star was our 100%
owned subsidiary until we distributed its common shares to our shareholders in 2001. We are currently Five Star&#8217;s
largest stockholder, owning, as of January 2, 2020, 10,691,658 Five Star Common Shares, or approximately 33.9% of the
outstanding Five Star Common Shares. Five Star is the manager of most of our senior living communities and prior to the
completion of Restructuring Transaction was our largest tenant and a manager of our senior living communities. The RMR Group
LLC, or RMR LLC, provides management services to both us and Five Star. The RMR Group Inc. is the managing member of RMR LLC.
Prior to the Share Issuances, ABP Acquisition LLC, a subsidiary of ABP Trust, the controlling shareholder of The RMR Group
Inc., was Five Star&#8217;s largest stockholder, owning approximately 34.9% of the then outstanding Five Star Common Shares.
As a result of the Share Issuances, ABP Acquisition LLC and ABP Trust currently collectively own approximately 6.3% of the
outstanding Five Star Common Shares. Adam D. Portnoy, the Chair of our Board of Trustees and one of our Managing Trustees, is
the sole trustee, an officer and the controlling shareholder of ABP Trust and the chair of the board of directors and
a managing director of Five Star. Our other Managing Trustee also serves as secretary of Five Star. Five Star&#8217;s
president and chief executive officer and executive vice president, chief financial officer and treasurer are also officers
and employees of RMR LLC.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">For further information about these and
other such relationships and related person transactions, please see our Annual Report on Form 10-K for the year ended December
31, 2018, or our Annual Report, including Notes 5, 6 and 7 to our consolidated financial statements included in our Annual Report,
our Quarterly Report on Form 10-Q for the quarter ended September 30, 2019, or our Quarterly Report, including Notes 10, 11 and
12 to our consolidated financial statements included in our Quarterly Report and the sections captioned &#8220;Business&#8221;,
&#8220;Management&#8217;s Discussion and Analysis of Financial Condition and Results of Operations&#8212;Related Person Transactions&#8221;
and &#8220;Warning Concerning Forward Looking Statements&#8221; of our Annual Report and our Quarterly Report, and our other filings
with the Securities and Exchange Commission, or the SEC. In addition, please see the section captioned &#8220;Risk Factors&#8221;
of our Annual Report for a description of risks that may arise as a result of these and other such relationships and related person
transactions. Our filings with the SEC and copies of certain of our agreements with these related parties, including our prior
master leases, management agreements and pooling agreements with Five Star, are publicly available as exhibits to our public filings
with the SEC and accessible at the SEC&#8217;s website, www.sec.gov.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 1.02. Termination of a Material Definitive Agreement.</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The information under &#8220;Item 1.01.
Entry into a Material Definitive Agreement.&#8221; is incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Effective as of 12:02 a.m., Eastern Time,
on January 1, 2020, we changed our name from &#8220;Senior Housing Properties Trust&#8221; to &#8220;Diversified Healthcare Trust&#8221;
pursuant to Articles of Amendment to our Declaration of Trust filed with the Maryland State Department of Assessments and Taxation.
The new CUSIP numbers for our common shares of beneficial interest, 5.625% Senior Notes due 2042 and 6.25% Senior Notes due 2046
are 25525P 107, 25525P 206 and 25525P 305, respectively. Effective as of the opening of trading on January 2, 2020, our common
shares of beneficial interest, 5.625% Senior Notes due 2042 and 6.25% Senior Notes due 2046 will begin trading on The Nasdaq Stock
Market LLC under the ticker symbols &#8220;DHC&#8221;, &#8220;DHCNI&#8221; and &#8220;DHCNL&#8221;, respectively.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Also effective January 1, 2020, we adopted
Amended and Restated Bylaws reflecting the change of our name described above.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The foregoing descriptions of the Articles
of Amendment to our Declaration of Trust and our Amended and Restated Bylaws are qualified in their entirety by reference to the
full texts of our Declaration of Trust, as amended, a composite copy of which is filed as Exhibit 3.2 to this Current Report on
Form 8-K, and our Amended and Restated Bylaws, a copy of which is filed as Exhibit 3.4 to this Current Report on Form 8-K, each
of which is incorporated herein by reference. In addition, marked copies of our Declaration of Trust and our Amended and Restated
Bylaws indicating the changes made to these documents described in this Item 5.03 are filed as Exhibit 3.3 and Exhibit 3.5, respectively,
to this Current Report on Form 8-K, each of which is incorporated herein by reference.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 9.01. Financial Statements and Exhibits.</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><i>(d) Exhibits.</i></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 40.5pt"><a href="tm1926716d1_ex3-1.htm">3.1</a></td><td><a href="tm1926716d1_ex3-1.htm">Articles of Amendment, dated December 31, 2019. (Filed herewith.)</a></td></tr></table>

<p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 40.5pt"><a href="tm1926716d1_ex3-2.htm">3.2</a></td><td><a href="tm1926716d1_ex3-2.htm">Composite Copy of Declaration of Trust, dated September 20, 1999, as amended to date. (Filed herewith.)</a></td></tr></table>

<p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 40.5pt"><a href="tm1926716d1_ex3-3.htm">3.3</a></td><td><a href="tm1926716d1_ex3-3.htm">Composite Copy of Declaration of Trust, dated September 20, 1999, as amended to date (marked copy). (Filed herewith.)</a></td></tr></table>

<p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 40.5pt"><a href="tm1926716d1_ex3-4.htm">3.4</a></td><td><a href="tm1926716d1_ex3-4.htm">Amended and Restated Bylaws, adopted effective January 1, 2020. (Filed herewith.)</a></td></tr></table>

<p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 40.5pt"><a href="tm1926716d1_ex3-5.htm">3.5</a></td><td><a href="tm1926716d1_ex3-5.htm">Amended and Restated Bylaws, adopted effective January 1, 2020 (marked copy). (Filed herewith.)</a></td></tr></table>

<p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 40.5pt"><a href="tm1926716d1_ex4-1.htm">4.1</a></td><td><a href="tm1926716d1_ex4-1.htm">Form of Common Share Certificate. (Filed herewith.)</a></td></tr></table>

<p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 40.5pt"><a href="http://www.sec.gov/Archives/edgar/data/1159281/000110465919020004/a19-7604_1ex10d1.htm" style="-sec-extract: exhibit">10.1</a></td><td><a href="http://www.sec.gov/Archives/edgar/data/1159281/000110465919020004/a19-7604_1ex10d1.htm" style="-sec-extract: exhibit">Transaction Agreement, dated as of April 1, 2019, between the Company and Five Star Senior Living Inc. (Incorporated by reference
to the Company&#8217;s Current Report on Form 8-K dated April 1, 2019.)</a></td></tr>                                                                                                                                                                                                                                                               <tr style="vertical-align: top">
<td>&#160;</td><td>&#160;</td></tr>
<tr style="vertical-align: top">
<td>104</td><td>Cover Page lnteractive Data File. (Embedded within the Inline XBRL document.)</td></tr>
</table>

<p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&#160;</p>

<p style="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SIGNATURES</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td>&#160;</td>
    <td colspan="2"><span style="font-size: 10pt; text-transform: uppercase">DIVERSIFIED HEALTHCARE TRUST</span></td></tr>
<tr style="vertical-align: top">
    <td style="width: 50%">&#160;</td>
    <td style="width: 5%">&#160;</td>
    <td style="width: 45%">&#160;</td></tr>
<tr style="vertical-align: top">
    <td>&#160;</td>
    <td>&#160;</td>
    <td>&#160;</td></tr>
<tr style="vertical-align: top">
    <td>&#160;</td>
    <td><span style="font-size: 10pt">By: </span></td>
    <td style="border-bottom: Black 1pt solid">/s/ <span style="font-size: 10pt">Richard W. Siedel, Jr.</span>&#160;</td></tr>
<tr style="vertical-align: top">
    <td>&#160;</td>
    <td><span style="font-size: 10pt">Name: </span></td>
    <td><span style="font-size: 10pt">Richard W. Siedel, Jr.</span></td></tr>
<tr style="vertical-align: top">
    <td>&#160;</td>
    <td><span style="font-size: 10pt">Title: </span></td>
    <td><span style="font-size: 10pt">Chief Financial Officer and Treasurer</span></td></tr>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-indent: -3.5in">Dated: January 2, 2020</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in; text-indent: -3.5in">&#160;</p>



<p style="margin: 0"></p>

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<DESCRIPTION>EXHIBIT 3.1
<TEXT>
<HTML>
<HEAD>
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</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"><B>&nbsp;</B></P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SENIOR HOUSING PROPERTIES TRUST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><B>ARTICLES OF AMENDMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">Senior Housing Properties
Trust, a Maryland real estate investment trust (the &#8220;Trust&#8221;), desiring to amend its Declaration of Trust, as currently
amended and restated and in effect (the &#8220;Declaration of Trust&#8221;), hereby certifies to the State Department of Assessments
and Taxation of Maryland that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in"><U>FIRST</U>: At the
Effective Time (as defined below), Article II of the Declaration of Trust is hereby amended to change the name of the Trust to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Diversified Healthcare Trust</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in"><U>SECOND</U>: The amendment
to the Declaration of Trust as set forth above has been duly approved by the Board of Trustees of the Trust, and no shareholder
approval was required, pursuant to Section 8-501(e)(2) of the Maryland REIT Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in"><U>THIRD</U>: The amendment
to the Declaration of Trust set forth above shall take effect on January 1, 2020 at 12:02 a.m. Eastern Time (the &#8220;Effective
Time&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in"><U>FOURTH</U>: Each undersigned
officer of the Trust acknowledges these Articles of Amendment to be the official act of the Trust and, as to all matters or facts
required to be verified under oath, the undersigned officer acknowledges that, to the best of his or her knowledge, information
and belief, these matters and facts are true in all material respects and that this statement is made under penalties for perjury.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: center; text-indent: -1in">[Signature page
follows]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: center; text-indent: -1in">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 1in">IN WITNESS WHEREOF, the
Trust has caused these Articles of Amendment to be executed in its name and on its behalf by its Chief Financial Officer and Treasurer,
and attested to by its Secretary, on this 31st day of December 2019.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">ATTEST:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">SENIOR HOUSING PROPERTIES TRUST</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 25%; border-bottom: Black 1pt solid">/s/ Jennifer B. Clark</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 25%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 24%; border-bottom: Black 1pt solid">/s/ Richard W. Siedel, Jr.</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 23%">(SEAL)</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Jennifer B. Clark</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Richard W. Siedel, Jr.</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Secretary</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif"><P STYLE="margin-top: 0; margin-bottom: 0">Chief Financial
Officer and Treasurer</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">[<I>Signature Page
to Senior Housing Properties Trust Articles of Amendment (Name Change)</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TYPE>EX-3.2
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<FILENAME>tm1926716d1_ex3-2.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
<HTML>
<HEAD>
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</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DIVERSIFIED HEALTHCARE TRUST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>COMPOSITE DECLARATION OF TRUST</B><BR>
<B>INCORPORATING:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Declaration of Trust filed December 16,
1998</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment and Restatement filed
September&nbsp;20, 1999</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed February&nbsp;13,
2002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed January&nbsp;21,
2004</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed February&nbsp;7,
2007</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed June&nbsp;1,
2007</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed December&nbsp;12,
2007</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed February&nbsp;21,
2008</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed June&nbsp;3,
2008</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed June&nbsp;28,
2011</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed July&nbsp;10,
2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed April 17, 2014</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed June&nbsp;5,
2014</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed February 4,
2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles Supplementary filed June 30, 2017</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed December 31,
2019<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>1</SUP></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><SUP>1</SUP> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
Composite Declaration of Trust does not incorporate the Articles Supplementary filed May 11, 2000, which Articles relate to
the provisions of the Bylaws of the Trust, or the Articles Supplementary filed March 15, 2004, as corrected by the Articles
of Correction filed March 30, 2004 and thereafter superseded by the Articles Supplementary filed April 17, 2014, which
Articles collectively relate to the establishment of Junior Participating Preferred Shares and subsequent reclassification
thereof as Common Shares of the Trust.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DIVERSIFIED HEALTHCARE TRUST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLES OF AMENDMENT AND RESTATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>FIRST</U>:&nbsp; Diversified Healthcare
Trust, a Maryland real estate investment trust (the &#8220;Trust&#8221;) formed under Title 8 of the Corporations and Associations
Article&nbsp;of the Annotated Code of Maryland (as amended and in effect from time to time, and including any successor title thereto,
&#8220;Title 8&#8221;), desires to amend and restate its Declaration of Trust as currently in effect and as hereinafter amended.&nbsp;
All references in the Declaration of Trust to specific sections of Title 8 shall include applicable successor provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>SECOND</U>:&nbsp; The following provisions
are all the provisions of the Declaration of Trust currently in effect and as hereinafter amended:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORMATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Trust is a real estate investment trust
within the meaning of Title 8.&nbsp; It is also intended that the Trust shall carry on a business as a &#8220;qualified REIT subsidiary&#8221;
as described in the REIT provisions of the Code (as defined in Article&nbsp;VII below), for so long as it is wholly owned by HRPT
Properties Trust and thereafter shall qualify and carry on business as a &#8220;real estate investment trust&#8221; as described
therein.&nbsp; The Trust shall not be deemed to be a general partnership, limited partnership, joint venture, joint stock company
or a corporation, but nothing herein shall preclude the Trust from being treated for tax purposes as an association under the Code;
nor shall the Trustees or shareholders or any of them for any purpose be, nor be deemed to be, nor be treated in any way whatsoever
as, liable or responsible hereunder as partners or joint venturers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>NAME</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The name of the Trust is:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Diversified Healthcare Trust</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Under circumstances in which the
Board of Trustees of the Trust (the &#8220;Board of Trustees&#8221; or &#8220;Board&#8221;) determines that the use of the
name of the Trust is not practicable, the Trust may use any other designation or name for the Trust.&nbsp; To the extent
permitted by Maryland law, the Board of Trustees may amend the Declaration of Trust to change the name of the Trust without
any action by the shareholders.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>2</SUP></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;III</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURPOSES AND POWERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Purposes</U>.
The purposes for which the Trust is formed are to invest in and to acquire, hold, manage, administer, control and dispose of property
and interests in property, including, without limitation or obligation, engaging in business as a real estate investment trust
under the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Powers</U>.
The Trust shall have all of the powers granted to real estate investment trusts by Title 8 and all other powers set forth in the
Declaration of Trust which are not inconsistent with law and are appropriate to promote and attain the purposes set forth in the
Declaration of Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;IV</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RESIDENT AGENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The name of the resident agent of the
Trust in the State of Maryland is CSC-Lawyers Incorporating Service Company, whose post office address is 7 St. Paul Street,
Suite 820, Baltimore, Maryland 21202. The resident agent is a citizen of and resides in the State of Maryland.&nbsp; The
Trust may change such resident agent from time to time as the Board of Trustees shall determine.&nbsp; The Trust may have
such offices or places of business within or outside the State of Maryland as the Board of Trustees may from time to time
determine.<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>3</SUP></FONT>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;V</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BOARD OF TRUSTEES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Powers</U>.
Subject to any express limitations contained in the Declaration of Trust or in the Bylaws, (a)&nbsp;the business and affairs
of the Trust shall be managed under the direction of the Board of Trustees and (b)&nbsp;the Board shall have full, exclusive
and absolute power, control and authority over any and all property of the Trust.&nbsp; The Board may take any action as in
its sole judgment and discretion is necessary or appropriate to conduct the business and affairs of the Trust.&nbsp; The
Declaration of Trust shall be construed with the presumption in favor of the grant of power and authority to the Board.&nbsp;
Any construction of the Declaration of Trust or determination made in good faith by the Board concerning its powers and
authority hereunder shall be conclusive.&nbsp; The enumeration and definition of particular powers of the Trustees included
in the Declaration of Trust or in the Bylaws shall in no way be construed or deemed by inference or otherwise in any manner
to exclude or limit the powers conferred upon the Board or the Trustees under the general laws of the State of Maryland or
any other applicable laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>2
</SUP></FONT>This provision has been revised to reflect changes effectuated by the Articles of Amendment filed December 31, 2019.</P>

<P STYLE="margin: 0pt 0"><SUP>3</SUP> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This provision
has been revised to reflect the Resolution filed February 5, 2004, as superseded by the Resident Agent&rsquo;s Notice of Change
of Address filed June 5, 2008, as superseded by the Resolution filed September 8, 2011, as superseded by the Resident Agent&rsquo;s
Notice of Change of Address filed December 4, 2014.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Board, without any action by the shareholders
of the Trust, shall have and may exercise, on behalf of the Trust, without limitation, the power to terminate the status of the
Trust as a real estate investment trust under the Code; to determine that compliance with any restriction or limitations on ownership
and transfers of shares of the Trust&#8217;s beneficial interest set forth in Article&nbsp;VII of the Declaration of Trust is no
longer required in order for the Trust to qualify as a real estate investment trust; to adopt, amend and repeal Bylaws not inconsistent
with law or this Declaration of Trust; to elect officers in the manner prescribed in the Bylaws; to solicit proxies from holders
of shares of beneficial interest of the Trust; and to do any other acts and deliver any other documents necessary or appropriate
to the foregoing powers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Number
and Classification</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section 5.2.1&nbsp;&nbsp;&nbsp;&nbsp;The number
of trustees of the Trust (hereinafter the &#8220;Trustees&#8221;) initially shall be two (2).&nbsp; On the first date on which
the Trust shall have more than one shareholder of record, the number of the Trustees shall automatically and without further action
by the Board of Trustees increase to five (5), which number may thereafter be increased or decreased pursuant to the Bylaws of
the Trust; provided, however, that no such increase or decrease shall result in the Trust having fewer than three (3)&nbsp;or more
than seven (7)&nbsp;Trustees.&nbsp; Any vacancies in the Board of Trustees shall be filled by a majority of the Trustees then in
office, except that a majority of the entire Board of Trustees must fill a vacancy resulting from an increase in the number of
Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;5.2.2<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>4</SUP></FONT>&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Trustees has elected to be subject to Section 3-803 of the Maryland General Corporation Law. Pursuant to this election,
the Board of Trustees is divided into three classes with the following terms: one Independent Trustee and one Managing Trustee
in Class I with a term expiring at the Trust&#8217;s 2018 Annual Meeting of Shareholders; one Independent Trustee and one Managing
Trustee in Class II with a term expiring at the Trust&#8217;s 2019 Annual Meeting of Shareholders; and one Independent Trustee
in Class III with a term expiring at the Trust&#8217;s 2020 Annual Meeting of Shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><SUP>4</SUP> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
provision has been revised to reflect changes effectuated by the Articles of Amendment filed June 5, 2014, as superseded by the
Articles Supplementary filed June 30, 2017.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;5.2.3&nbsp;&nbsp;&nbsp;&nbsp;The
names and business addresses of the initial Trustees who shall serve as Trustees are as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1pt solid; width: 21%"><FONT STYLE="font-size: 10pt"><B>Name</B></FONT></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: center; width: 74%"><FONT STYLE="font-size: 10pt"><B>Address</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Gerard M. Martin</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">c/o Reit Management&nbsp;&amp; Research,&nbsp;Inc.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">400 Centre Street</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Newton, Massachusetts 02458</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Barry M. Portnoy</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">c/o Reit Management&nbsp;&amp; Research,&nbsp;Inc.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">400 Centre Street</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Newton, Massachusetts 02458</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;5.2.4&nbsp;&nbsp;&nbsp;&nbsp;The
Trustees may fill any vacancy, whether resulting from an increase in the number of Trustees or otherwise, on the Board in the manner
provided in the Bylaws.&nbsp; It shall not be necessary to list in the Declaration of Trust the names and addresses of any Trustees
hereinafter elected.&nbsp; No reduction in the number of Trustees shall have the effect of removing any Trustee from office prior
to the expiration of his or her term.&nbsp; Subject to the provisions of Section&nbsp;5.3 each Trustee shall hold office until
the election and qualification of his or her successor.&nbsp; There shall be no cumulative voting in the election of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Resignation
or Removal</U>.<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>5</SUP></FONT>&nbsp; Any Trustee may resign by written
notice to the Board, effective upon execution and delivery to the Trust of such written notice or upon any future date specified
in the notice.&nbsp; A Trustee may be removed at any time with cause, at a meeting of the shareholders, by the affirmative vote
of the holders of not less than two-thirds (2/3) of the Shares (as defined in Section&nbsp;6.1 below) then outstanding and entitled
to vote generally in the election of Trustees.&nbsp; A Trustee judged incompetent or for whom a guardian or conservator has been
appointed shall be deemed to have resigned as of the date of such adjudication or appointment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SHARES OF BENEFICIAL INTEREST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Authorized
Shares</U>.<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>6</SUP> The beneficial interest of the Trust shall
be divided into shares of beneficial interest (the &#8220;Shares&#8221;).&nbsp; The Trust has authority to issue 300,000,000 Shares,
consisting of 300,000,000 common shares of beneficial interest, $.01 par value per share (&#8220;Common Shares&#8221;).&nbsp;
If shares of one class are classified or reclassified into shares of another class of shares pursuant to this Article&nbsp;VI,
the number of authorized shares of the former class shall be automatically decreased and the number of shares of the latter class
shall be automatically increased, in each case by the number of shares so classified or reclassified, so that the aggregate number
of shares of beneficial interest of all classes that the Trust has authority to issue shall not be more than the total number
of shares of beneficial interest set forth in the second sentence of this paragraph.&nbsp; The Board of Trustees, without any
action by the shareholders of the Trust, may amend the Declaration of Trust from time to time to increase or decrease the aggregate
number of Shares or the number of Shares of any class or series, including preferred shares of beneficial interest (&#8220;Preferred
Shares&#8221;), that the Trust has authority to issue.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>5</SUP></FONT>
This provision has been revised to reflect changes effectuated by the Articles Supplementary filed June 30, 2017.</P>

<P STYLE="margin: 0pt 0"><SUP>6 </SUP><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
provision has been revised to reflect changes effectuated by the following Articles of Amendment, each of which supersede the
immediately preceding Articles of Amendment: (i) Articles of Amendment filed February 13, 2002; (ii) the Articles of
Amendment filed January 21, 2004; (iii) Articles of Amendment filed February 7, 2007; (iv) Articles of Amendment filed
December 12, 2007; (v) Articles of Amendment filed February 21, 2008; (vi) Articles of Amendment filed June 3, 2008; (vii)
Articles of Amendment filed June 28, 2011; (viii) Articles of Amendment filed July 10, 2012; (ix) Articles of Amendment filed
April 17, 2014; and (x) Articles of Amendment filed February 4, 2015.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Common
Shares</U>. Subject to the provisions of Article&nbsp;VII, each Common Share shall entitle the holder thereof to one vote on each
matter upon which holders of Common Shares are entitled to vote.&nbsp; The Board of Trustees may reclassify any unissued Common
Shares from time to time in one or more classes or series of Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Preferred
Shares</U>. The Board of Trustees may classify any unissued Preferred Shares and reclassify any previously classified but unissued
Preferred Shares of any series from time to time, in one or more series of Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Classified
or Reclassified Shares</U>. Prior to issuance of classified or reclassified Shares of any class or series, the Board of Trustees
by resolution shall (a)&nbsp;designate that class or series; (b)&nbsp;specify the number of Shares to be included in the class
or series; (c)&nbsp;set, subject to the provisions of Article&nbsp;VII, the preferences, conversion or other rights, voting powers,
restrictions, limitations as to dividends or other distributions, qualifications and terms and conditions of redemption for each
class or series; and (d)&nbsp;cause the Trust to file articles supplementary with the State Department of Assessments and Taxation
of Maryland (the &#8220;SDAT&#8221;).&nbsp; Any of the terms of any class or series of Shares set pursuant to clause (c)&nbsp;of
this Section&nbsp;6.4 may be made dependent upon facts ascertainable outside the Declaration of Trust (including the occurrence
of any event, determination or action by the Trust or any other person or body) and may vary among holders thereof, provided that
the manner in which such facts or variations shall operate upon the terms of such class or series of Shares is clearly and expressly
set forth in the articles supplementary filed with the SDAT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Authorization
by Board of Share Issuance</U>. The Board of Trustees may authorize the issuance from time to time of Shares of any class or series,
whether now or hereafter authorized, or securities or rights convertible into Shares of any class or series, whether now or hereafter
authorized, for such consideration (whether in cash, property, past or future services, obligation for future payment or otherwise)
as the Board of Trustees may deem advisable (or without consideration), subject to such restrictions or limitations, if any, as
may be set forth in this Declaration of Trust or the Bylaws of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Dividends
and Distributions</U>. The Board of Trustees may from time to time authorize and declare to shareholders such dividends or distributions,
in cash or other assets of the Trust or in securities of the Trust or from any other source as the Board of Trustees in its discretion
shall determine.&nbsp; Shareholders shall have no right to any dividend or distribution unless and until authorized and declared
by the Board.&nbsp; The exercise of the powers and rights of the Board of Trustees pursuant to this Section&nbsp;6.6 shall be subject
to the provisions of any class or series of Shares at the time outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.7&nbsp;&nbsp;&nbsp;&nbsp;<U>General
Nature of Shares</U>. All Shares shall be personal property entitling the shareholders only to those rights provided in the Declaration
of Trust.&nbsp; The shareholders shall have no interest in the property of the Trust and shall have no right to compel any partition,
division, dividend or distribution of the Trust or of the property of the Trust.&nbsp; The death of a shareholder shall not terminate
the Trust or affect its continuity nor give his or her legal representative any rights whatsoever, whether against or in respect
of other shareholders, the Trustees or the trust estate or otherwise, except the sole right to demand and, subject to the provisions
of the Declaration of Trust, the Bylaws and any requirements of law, to receive a new certificate for Shares registered in the
name of such legal representative, in exchange for the certificate held by such shareholder.&nbsp; The Trust is entitled to treat
as shareholders only those persons in whose names Shares are registered as holders of Shares on the beneficial interest ledger
of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Fractional
Shares</U>. The Trust may, without the consent or approval of any shareholder, issue fractional Shares, eliminate a fraction of
a Share by rounding up or down to a full Share, arrange for the disposition of a fraction of a Share by the person entitled to
it or pay cash for the fair value of a fraction of a Share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.9&nbsp;&nbsp;&nbsp;&nbsp;<U>Declaration
and Bylaws</U>. All shareholders are subject to the provisions of the Declaration of Trust and the Bylaws of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.10&nbsp;&nbsp;&nbsp;&nbsp;<U>Divisions
and Combinations of Shares</U>. Subject to an express provision to the contrary in the terms of any class or series of beneficial
interest hereafter authorized, the Board of Trustees shall have the power to divide or combine the outstanding shares of any class
or series of beneficial interest, without a vote of shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RESTRICTION ON TRANSFER AND OWNERSHIP
OF SHARES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions</U>.
For the purpose of this Article&nbsp;VII, the following terms shall have the following meanings:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Affiliate</U>. The term &#8220;Affiliate&#8221;
shall mean, with respect to any Person, another Person controlled by, controlling or under common control with such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Aggregate Share Ownership Limit</U>.
The term &#8220;Aggregate Share Ownership Limit&#8221; shall mean 9.8 percent in value or in number of the aggregate of the outstanding
Equity Shares.&nbsp; The value of the outstanding Equity Shares shall be determined by the Board of Trustees in good faith, which
determination shall be conclusive for all purposes hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Beneficial Ownership</U>. The term &#8220;Beneficial
Ownership&#8221; shall mean ownership of Equity Shares by a Person, whether the interest in Equity Shares is held directly or indirectly
(including by a nominee), and shall include, but not be limited to, interests that would be treated as owned through the application
of Section&nbsp;544 of the Code, as modified by Section&nbsp;856(h)(1)(B)&nbsp;of the Code.&nbsp; The terms &#8220;Beneficial Owner,&#8221;
&#8220;Beneficially Owns&#8221; and &#8220;Beneficially Owned&#8221; shall have the correlative meanings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Business Day</U>. The term &#8220;Business
Day&#8221; shall mean any day, other than a Saturday or Sunday, that is neither a legal holiday nor a day on which banking institutions
in New York City are authorized or required by law, regulation or executive order to close.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Charitable Beneficiary</U>. The term
&#8220;Charitable Beneficiary&#8221; shall mean one or more beneficiaries of the Charitable Trust as determined pursuant to Section&nbsp;7.3.6,
provided that each such organization must be described in Section&nbsp;501(c)(3)&nbsp;of the Code and contributions to each such
organization must be eligible for deduction under each of Sections 170(b)(1)(A), 2055 and 2522 of the Code.&nbsp; If the Code shall
cease to define a charitable organization, &#8220;Charitable Beneficiary&#8221; shall mean an entity organized to do work for charitable
purposes and not for profit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Charitable Trust</U>. The term &#8220;Charitable
Trust&#8221; shall mean any trust provided for in Section&nbsp;7.3.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Code</U>. The term &#8220;Code&#8221;
shall mean the Internal Revenue Code of 1986, as amended from time to time.&nbsp; All references to specific sections of the Code
shall include applicable successor provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Common Share Ownership Limit</U>. The
term &#8220;Common Share Ownership Limit&#8221; shall mean 9.8 percent (in value or in number of shares, whichever is more restrictive)
of the aggregate outstanding Common Shares. The number and value of outstanding Common Shares shall be determined by the Board
of Trustees in good faith, which determination shall be conclusive for all purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Constructive Ownership</U>. The term
&#8220;Constructive Ownership&#8221; shall mean ownership of Equity Shares by a Person, whether the interest in Equity Shares is
held directly or indirectly (including by a nominee), and shall include, but not be limited to, interests that would be treated
as owned through the application of Section&nbsp;318(a)&nbsp;of the Code, as modified by Section&nbsp;856(d)(5)&nbsp;of the Code.&nbsp;
The terms &#8220;Constructive Owner,&#8221; &#8220;Constructively Owns&#8221; and &#8220;Constructively Owned&#8221; shall have
the correlative meanings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Declaration of Trust</U>. The term &#8220;Declaration
of Trust&#8221; shall mean these Articles of Amendment and Restatement as accepted for record by the SDAT, and any amendments thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Equity Shares</U>. The term &#8220;Equity
Shares&#8221; shall mean Shares of all classes or series, including, without limitation, Common Shares and Preferred Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Excepted Holder</U>. The term &#8220;Excepted
Holder&#8221; shall mean a shareholder of the Trust for whom an Excepted Holder Limit is created by this Article&nbsp;VII or by
the Board of Trustees pursuant to Section&nbsp;7.2.7.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Excepted Holder Limit</U>. The term &#8220;Excepted
Holder Limit&#8221; shall mean, provided that the affected Excepted Holder agrees to comply with the requirements established by
the Board of Trustees pursuant to Section&nbsp;7.2.7, and subject to adjustment pursuant to Section&nbsp;7.2.8, the percentage
limit established by the Board of Trustees pursuant to Section&nbsp;7.2.7.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>HRPT</U>. The term &#8220;HRPT&#8221;
shall mean HRPT Properties Trust, a Maryland real estate investment trust, or any successor thereto by merger or consolidation,
or any transferee of all or substantially all of its assets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Initial Date</U>. The term &#8220;Initial
Date&#8221; shall mean the date upon which these Articles of Amendment and Restatement containing this Article&nbsp;VII is accepted
for record by the SDAT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Market Price</U>. The term &#8220;Market
Price&#8221; on any date shall mean, with respect to any class or series of outstanding Equity Shares, the Closing Price for such
Equity Shares on such date.&nbsp; The &#8220;Closing Price&#8221; on any date shall mean the last sale price for such Equity Shares,
regular way, or, in case no such sale takes place on such day, the average of the closing bid and asked prices, regular way, for
such Equity Shares, in either case as reported in the principal consolidated transaction reporting system with respect to securities
listed or admitted to trading on the NYSE or, if such Equity Shares are not listed or admitted to trading on the NYSE, as reported
on the principal consolidated transaction reporting system with respect to securities listed on the principal national securities
exchange on which such Equity Shares are listed or admitted to trading or, if such Equity Shares are not listed or admitted to
trading on any national securities exchange, the last quoted price, or, if not so quoted, the average of the high bid and low asked
prices in the over-the-counter market, as reported by the National Association of Securities Dealers,&nbsp;Inc. Automated Quotation
System or, if such system is no longer in use, the principal other automated quotation system that may then be in use or, if such
Equity Shares are not quoted by any such organization, the average of the closing bid and asked prices as furnished by a professional
market maker making a market in such Equity Shares selected by the Board of Trustees or, in the event that no trading price is
available for such Equity Shares, the fair market value of Equity Shares, as determined in good faith by the Board of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>NYSE</U>.&nbsp; The term &#8220;NYSE&#8221;
shall mean the New York Stock Exchange.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-indent: 0.5in"><U>Person</U>.&nbsp;
The term &#8220;Person&#8221; shall mean an individual, corporation, partnership, estate, trust (including, but not limited to,
a trust qualified under Sections 401(a)&nbsp;or 501(c)(17) of the Code), a portion of a trust permanently set aside for or to
be used exclusively for the purposes described in Section&nbsp;642<FONT STYLE="font-size: 1pt">&nbsp;</FONT>(c) of the Code, association,
private foundation within the meaning of Section&nbsp;509(a)&nbsp;of the Code, joint stock company or other entity and also includes
a group as that term is used for purposes of Section&nbsp;13(d)(3)&nbsp;of the Securities Exchange Act of 1934, as amended, and
a group to which an Excepted Holder Limit applies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Prohibited Owner</U>. The term &#8220;Prohibited
Owner&#8221; shall mean, with respect to any purported Transfer, any Person who, but for the provisions of Section&nbsp;7.2.1,
would Beneficially Own or Constructively Own Equity Shares, and if appropriate in the context, shall also mean any Person who would
have been the record owner of Equity Shares that the Prohibited Owner would have so owned.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>REIT</U>. The term &#8220;REIT&#8221;
shall mean a real estate investment trust within the meaning of Section&nbsp;856 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Restriction Termination Date</U>. The
term &#8220;Restriction Termination Date&#8221; shall mean the first day after the Initial Date on which the Board of Trustees
determines that it is no longer in the best interests of the Trust for the restrictions and limitations on Beneficial Ownership,
Constructive Ownership and Transfers of Equity Shares set forth herein to apply.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>RMR</U>. The term &#8220;RMR&#8221; shall
mean REIT Management&nbsp;&amp; Research,&nbsp;Inc., the Trust&#8217;s investment advisor, or any successor investment advisor
to the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>SDAT</U>. The term &#8220;SDAT&#8221;
shall mean the State Department of Assessments and Taxation of Maryland.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Transfer</U>. The term &#8220;Transfer&#8221;
shall mean any issuance, sale, transfer, gift, assignment, devise or other disposition, as well as any other event that causes
any Person to acquire Beneficial Ownership or Constructive Ownership, or any agreement to take any such actions or cause any such
events, of Equity Shares or the right to vote or receive dividends on Equity Shares, including (a)&nbsp;the granting or exercise
of any option (or any disposition of any option), (b)&nbsp;any disposition of any securities or rights convertible into or exchangeable
for Equity Shares or any interest in Equity Shares or any exercise of any such conversion or exchange right and (c)&nbsp;Transfers
of interests in other entities that result in changes in Beneficial or Constructive Ownership of Equity Shares; in each case, whether
voluntary or involuntary, whether owned of record, Constructively Owned or Beneficially Owned and whether by operation of law or
otherwise.&nbsp; The terms &#8220;Transferring&#8221; and &#8220;Transferred&#8221; shall have the correlative meanings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Trustee</U>. The term &#8220;Trustee&#8221;
shall mean the Person unaffiliated with the Trust and a Prohibited Owner, that is appointed by the Trust to serve as trustee of
the Charitable Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Equity
Shares</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Ownership
Limitations</U>. During the period commencing on the Initial Date and prior to the Restriction Termination Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; border-left-width: 0in; border-left-color: Black">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Basic
Restrictions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(i)&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;No Person,
other than an Excepted Holder and other than HRPT, RMR and their affiliates, shall Beneficially Own or Constructively Own Equity
Shares in excess of the Aggregate Share Ownership Limit, (2)&nbsp;no Person, other than an Excepted Holder and other than HRPT,
RMR and their affiliates, shall Beneficially Own or Constructively Own Common Shares in excess of the Common Share Ownership Limit
and (3)&nbsp;no Excepted Holder shall Beneficially Own or Constructively Own Equity Shares in excess of the Excepted Holder Limit
for such Excepted Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;No Person shall
Beneficially or Constructively Own Equity Shares to the extent that such Beneficial or Constructive Ownership of Equity Shares
would result in the Trust being &#8220;closely held&#8221; within the meaning of Section&nbsp;856(h)&nbsp;of the Code (without
regard to whether the ownership interest is held during the last half of a taxable year), or otherwise failing to qualify as a
REIT (including, but not limited to, Beneficial or Constructive Ownership that would result in the Trust owning (actually or Constructively)
an interest in a tenant that is described in Section&nbsp;856(d)(2)(B)&nbsp;of the Code if the income derived by the Trust from
such tenant would cause the Trust to fail to satisfy any of the gross income requirements of Section&nbsp;856(c)&nbsp;of the Code).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;Subject to
Section&nbsp;7.4, notwithstanding any other provisions contained herein, any Transfer of Equity Shares (whether or not such
Transfer is the result of a transaction entered into through the facilities of the NYSE or any other national securities
exchange or automated inter-dealer quotation system) that, if effective, would result in Equity Shares being beneficially
owned by less than 100 Persons (determined under the principles of Section&nbsp;856(a)(5)&nbsp;of the Code) shall be void <U>ab
initio</U>, and the intended transferee shall acquire no rights in such Equity Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; border-left-width: 0in; border-left-color: Black">(b)&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfer in
Trust</U>. If any Transfer of Equity Shares occurs which, if effective, would result in any Person Beneficially Owning or Constructively
Owning Equity Shares in violation of Section&nbsp;7.2.1(a)(i)&nbsp;or (ii),</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(i)&nbsp;&nbsp;&nbsp;&nbsp;then that number
of Equity Shares the Beneficial or Constructive Ownership of which otherwise would cause such Person to violate Section&nbsp;7.2.1(a)(i)&nbsp;or
(ii)&nbsp;(rounded up to the nearest whole share) shall be automatically transferred to a Charitable Trust for the benefit of a
Charitable Beneficiary, as described in Section&nbsp;7.3, effective as of the close of business on the Business Day prior to the
date of such Transfer, and such Person shall acquire no rights in such Equity Shares; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;if the
transfer to the Charitable Trust described in clause (i)&nbsp;of this sentence would not be effective for any reason to
prevent the violation of Section&nbsp;7.2.1(a)(i)&nbsp;or (ii), then the Transfer of that number of Equity Shares that
otherwise would cause any Person to violate Section&nbsp;7.2.2 or (ii)&nbsp;shall be void <U>ab initio</U>, and the intended
transferee shall acquire no rights in such Equity Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Remedies
for Breach</U>. If the Board of Trustees or any duly authorized committee thereof shall at any time determine in good faith
that a Transfer or other event has taken place that results in a violation of Section&nbsp;7.2.1 or that a Person intends to
acquire or has attempted to acquire Beneficial or Constructive Ownership of any Equity Shares in violation of
Section&nbsp;7.2.1 (whether or not such violation is intended), the Board of Trustees or a committee thereof shall take such
action as it deems advisable to refuse to give effect to or to prevent such Transfer or other event, including, without
limitation, causing the Trust to redeem Equity Shares, refusing to give effect to such Transfer on the books of the Trust or
instituting proceedings to enjoin such Transfer or other event; <U>provided</U>, <U>however</U>, that any Transfers or
attempted Transfers or other events in violation of Section&nbsp;7.2.1 shall automatically result in the transfer to the
Charitable Trust described above, and, where applicable, such Transfer (or other event) shall be void <U>ab initio</U> as
provided above irrespective of any action (or non-action) by the Board of Trustees or a committee thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Restricted Transfer</U>. Any Person who acquires or attempts or intends to acquire Beneficial Ownership or Constructive Ownership
of Equity Shares that will or may violate Section&nbsp;7.2.1(a), or any Person who would have owned Equity Shares that resulted
in a transfer to the Charitable Trust pursuant to the provisions of Section&nbsp;7.2.1(b), shall immediately give written notice
to the Trust of such event, or in the case of such a proposed or attempted transaction, give at least 15 days prior written notice,
and shall provide to the Trust such other information as the Trust may request in order to determine the effect, if any, of such
Transfer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Owners
Required To Provide Information</U>. From the Initial Date and prior to the Restriction Termination Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;every owner of
more than five percent (or such lower percentage as required by the Code or the Treasury Regulations promulgated thereunder) of
the outstanding Equity Shares, within 30 days after the end of each taxable year, shall give written notice to the Trust stating
the name and address of such owner, the number of Equity Shares and other Equity Shares Beneficially Owned and a description of
the manner in which such shares are held.&nbsp; Each such owner shall provide to the Trust such additional information as the Trust
may request in order to determine the effect, if any, of such Beneficial Ownership on the Trust&#8217;s status as a REIT and to
ensure compliance with the Aggregate Share Ownership Limit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;each Person who
is a Beneficial or Constructive Owner of Equity Shares and each Person (including the shareholder of record) who is holding Equity
Shares for a Beneficial or Constructive Owner shall provide to the Trust such information as the Trust may request, in good faith,
in order to determine the Trust&#8217;s status as a REIT and to comply with requirements of any taxing authority or governmental
authority or to determine such compliance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 67.5pt">Section&nbsp;7.2.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Remedies
Not Limited</U>. Subject to Section&nbsp;5.1 of the Declaration of Trust, nothing contained in this Section&nbsp;7.2 shall limit
the authority of the Board of Trustees to take such other action as it deems necessary or advisable to protect the Trust and the
interests of its shareholders in preserving the Trust&#8217;s status as a REIT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Ambiguity</U>.
In the case of an ambiguity in the application of any of the provisions of this Section&nbsp;7.2, Section&nbsp;7.3 or any definition
contained in Section&nbsp;7.1, the Board of Trustees shall have the power to determine the application of the provisions of this
Section&nbsp;7.2 or Section&nbsp;7.3 with respect to any situation based on the facts known to it.&nbsp; In the event Section&nbsp;7.2
or 7.3 requires an action by the Board of Trustees and the Declaration of Trust fails to provide specific guidance with respect
to such action, the Board of Trustees shall have the power to determine the action to be taken so long as such action is not contrary
to the provisions of Sections 7.1, 7.2 or 7.3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Exceptions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;Subject to Section&nbsp;7.2.1(a)(ii),
the Board of Trustees, in its sole discretion, may exempt a Person from the Aggregate Share Ownership Limit and the Common Share
Ownership Limit, as the case may be, and may (but is not required to) establish or increase an Excepted Holder Limit for such Person
if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(i)&nbsp;&nbsp;&nbsp;&nbsp;the Board of Trustees
obtains such representations and undertakings from such Person as are reasonably necessary to ascertain that no individual&#8217;s
Beneficial or Constructive Ownership of such Equity Shares will violate Section&nbsp;7.2.1(a)(ii);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;such Person does
not and represents that it will not own, actually or Constructively, an interest in a tenant of the Trust (or a tenant of any entity
owned or controlled by the Trust) that would cause the Trust to own, actually or Constructively, more than a 9.9% interest (as
set forth in Section&nbsp;856(d)(2)(B)&nbsp;of the Code) in such tenant and the Board of Trustees obtains such representations
and undertakings from such Person as are reasonably necessary to ascertain this fact (for this purpose, a tenant from whom the
Trust (or an entity owned or controlled by the Trust) derives (and is expected to continue to derive) a sufficiently small amount
of revenue such that, in the opinion of the Board of Trustees, rent from such tenant would not adversely affect the Trust&#8217;s
ability to qualify as a REIT, shall not be treated as a tenant of the Trust); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;such Person agrees
that any violation or attempted violation of such representations or undertakings (or other action which is contrary to the restrictions
contained in Sections 7.2.1 through 7.2.6) will result in such Equity Shares being automatically transferred to a Charitable Trust
in accordance with Sections 7.2.1(b)&nbsp;and 7.3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;Prior to
granting any exception pursuant to Section&nbsp;7.2.7(a), the Board of Trustees may require a ruling from the Internal
Revenue Service, or an opinion of counsel, in either case in form and substance satisfactory to the Board of Trustees in its
sole discretion, as it may deem necessary or advisable in order to determine or ensure the Trust&#8217;s status as a
REIT.&nbsp; Notwithstanding the receipt of any ruling or opinion, the Board of Trustees may impose such conditions or
restrictions as it deems appropriate in connection with granting such exception.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;In determining
whether to grant any exemption pursuant to Section&nbsp;7.2.7(a), the Board of Trustees may consider, among other factors, (i)&nbsp;the
general reputation and moral character of the person requesting an exemption, (ii)&nbsp;whether ownership of shares would be direct
or through ownership attribution, (iii)&nbsp;whether the person&#8217;s ownership of shares would adversely affect the Trust&#8217;s
ability to acquire additional properties or engage in other business and (iv)&nbsp;whether granting an exemption for the person
requesting an exemption would adversely affect any of the Trust&#8217;s existing contractual arrangements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;Subject to Section&nbsp;7.2.1(a)(ii),
an underwriter which participates in a public offering or a private placement of Equity Shares (or securities convertible into
or exchangeable for Equity Shares) may Beneficially Own or Constructively Own Equity Shares (or securities convertible into or
exchangeable for Equity Shares) in excess of the Aggregate Share Ownership Limit, the Common Share Ownership Limit or both such
limits, but only to the extent necessary to facilitate such public offering or private placement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;The Board of
Trustees may only reduce the Excepted Holder Limit for an Excepted Holder:&nbsp; (1)&nbsp;with the written consent of such Excepted
Holder at any time, or (2)&nbsp;pursuant to the terms and conditions of the agreements and undertakings entered into with such
Excepted Holder in connection with the establishment of the Excepted Holder Limit for that Excepted Holder.&nbsp; No Excepted Holder
Limit shall be reduced to a percentage that is less than the Common Share Ownership Limit for an Excepted Holder without the written
consent of such Excepted Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Increase
in Aggregate Share Ownership and Common Share Ownership Limits</U>.&nbsp; The Board of Trustees may from time to time increase
the Common Share Ownership Limit and the Aggregate Share Ownership Limit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.9&nbsp;&nbsp;&nbsp;&nbsp;<U>Legend</U>.
Each certificate for Equity Shares shall bear substantially the following legend:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left; text-indent: 0">The shares evidenced
by this certificate are subject to restrictions on Beneficial and Constructive Ownership and Transfer for the purpose, among others,
of the Trust&#8217;s maintenance of its status as a Real Estate Investment Trust (a &#8220;REIT&#8221;) under the Internal Revenue
Code of 1986, as amended (the &#8220;Code&#8221;).&nbsp; Subject to certain further restrictions and except as expressly provided
in the Trust&#8217;s Declaration of Trust, (i)&nbsp;no Person may Beneficially or Constructively Own Common Shares of the Trust
in excess of 9.8 percent (in value or number of shares) of the outstanding Common Shares of the Trust unless such Person is an
Excepted Holder (in which case the Excepted Holder Limit shall be applicable); (ii)&nbsp;no Person may Beneficially or Constructively
Own Equity Shares of the Trust in excess of 9.8 percent of the value of the total outstanding Equity Shares of the Trust, unless
such Person is an Excepted Holder (in which case the Excepted Holder Limit shall be applicable); (iii)&nbsp;no Person may Beneficially
or Constructively Own Equity Shares that would result in the Trust being &#8220;closely held&#8221; under Section&nbsp;856(h)&nbsp;of
the Code or otherwise cause the Trust to fail to qualify as a REIT; and (iv)&nbsp;no Person may Transfer Equity Shares if such
Transfer would result in Equity Shares of the Trust being owned by fewer than 100 Persons.&nbsp; Any Person who Beneficially or
Constructively Owns or attempts to Beneficially or Constructively Own Equity Shares which cause or will cause a Person to Beneficially
or Constructively Own Equity Shares in excess or in violation of the above limitations must immediately notify the Trust.&nbsp;
If any of the restrictions on transfer or ownership are violated, the Equity Shares represented hereby will be automatically transferred
to a Trustee of a Charitable Trust for the benefit of one or more Charitable Beneficiaries.&nbsp; In addition, upon the occurrence
of certain events, attempted Transfers in violation of the restrictions described above may be void <U>ab initio</U>.&nbsp; All
capitalized terms in this legend have the meanings defined in the Trust&#8217;s Declaration of Trust, as the same may be amended
from time to time, a copy of which, including the restrictions on transfer and ownership, will be furnished to each holder of
Equity Shares of the Trust on request and without charge.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Instead of the foregoing legend, the certificate
may state that the Trust will furnish a full statement about certain restrictions on transferability to a shareholder on request
and without charge.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfer
of Equity Shares in Trust</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Ownership
in Trust</U>. Upon any purported Transfer or other event described in Section&nbsp;7.2.1(b)&nbsp;that would result in a transfer
of Equity Shares to a Charitable Trust, such Equity Shares shall be deemed to have been transferred to the Trustee as trustee of
a Charitable Trust for the exclusive benefit of one or more Charitable Beneficiaries.&nbsp; Such transfer to the Trustee shall
be deemed to be effective as of the close of business on the Business Day prior to the purported Transfer or other event that results
in the transfer to the Charitable Trust pursuant to Section&nbsp;7.2.1(b).&nbsp; The Trustee shall be appointed by the Trust and
shall be a Person unaffiliated with the Trust and any Prohibited Owner.&nbsp; Each Charitable Beneficiary shall be designated by
the Trust as provided in Section&nbsp;7.3.6.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Status
of Shares Held by the Trustee</U>. Equity Shares held by the Trustee shall be issued and outstanding Equity Shares of the Trust.&nbsp;
The Prohibited Owner shall have no rights in the shares held by the Trustee.&nbsp; The Prohibited Owner shall not benefit economically
from ownership of any shares held in trust by the Trustee, shall have no rights to dividends or other distributions and shall not
possess any rights to vote or other rights attributable to the shares held in the Charitable Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Dividend
and Voting Rights</U>. The Trustee shall have all voting rights and rights to dividends or other distributions with respect
to Equity Shares held in the Charitable Trust, which rights shall be exercised for the exclusive benefit of the Charitable
Beneficiary.&nbsp; Any dividend or other distribution paid prior to the discovery by the Trust that Equity Shares have been
transferred to the Trustee shall be paid with respect to such Equity Shares to the Trustee upon demand and any dividend or
other distribution authorized but unpaid shall be paid when due to the Trustee.&nbsp; Any dividends or distributions so paid
over to the Trustee shall be held in trust for the Charitable Beneficiary.&nbsp; The Prohibited Owner shall have no voting
rights with respect to shares held in the Charitable Trust and, subject to Maryland law, effective as of the date that Equity
Shares have been transferred to the Trustee, the Trustee shall have the authority (at the Trustee&#8217;s sole discretion)
(i)&nbsp;to rescind as void any vote cast by a Prohibited Owner prior to the discovery by the Trust that Equity Shares have
been transferred to the Trustee and (ii)&nbsp;to recast such vote in accordance with the desires of the Trustee acting for
the benefit of the Charitable Beneficiary; provided, however, that if the Trust has already taken irreversible trust action,
then the Trustee shall not have the authority to rescind and recast such vote.&nbsp; Notwithstanding the provisions of this
Article&nbsp;VII, until the Trust has received notification that Equity Shares have been transferred into a Charitable Trust,
the Trust shall be entitled to rely on its share transfer and other shareholder records for purposes of preparing lists of
shareholders entitled to vote at meetings, determining the validity and authority of proxies and otherwise conducting votes
of shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Sale
of Shares by Trustee</U>. Within 20 days of receiving notice from the Trust that Equity Shares have been transferred to the Charitable
Trust, the Trustee of the Charitable Trust shall sell the shares held in the Charitable Trust to a person, designated by the Trustee,
whose ownership of the shares will not violate the ownership limitations set forth in Section&nbsp;7.2.1(a).&nbsp; Upon such sale,
the interest of the Charitable Beneficiary in the shares sold shall terminate and the Trustee shall distribute the net proceeds
of the sale to the Prohibited Owner and to the Charitable Beneficiary as provided in this Section&nbsp;7.3.4.&nbsp; The Prohibited
Owner shall receive the lesser of (1)&nbsp;the price paid by the Prohibited Owner for the shares or, if the Prohibited Owner did
not give value for the shares in connection with the event causing the shares to be held in the Charitable Trust (e.g., in the
case of a gift, devise or other such transaction), the Market Price of the shares on the day of the event causing the shares to
be held in the Charitable Trust and (2)&nbsp;the price per share received by the Trustee from the sale or other disposition of
the shares held in the Charitable Trust.&nbsp; Any net sales proceeds in excess of the amount payable to the Prohibited Owner shall
be immediately paid to the Charitable Beneficiary.&nbsp; If, prior to the discovery by the Trust that Equity Shares have been transferred
to the Trustee, such shares are sold by a Prohibited Owner, then (i)&nbsp;such shares shall be deemed to have been sold on behalf
of the Charitable Trust and (ii)&nbsp;to the extent that the Prohibited Owner received an amount for such shares that exceeds the
amount that such Prohibited Owner was entitled to receive pursuant to this Section&nbsp;7.3.4, such excess shall be paid to the
Trustee upon demand.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Purchase
Right in Shares Transferred to the Trustee</U>. Equity Shares transferred to the Trustee shall be deemed to have been
offered for sale to the Trust, or its designee, at a price per share equal to the lesser of (i)&nbsp;the price per share in
the transaction that resulted in such transfer to the Charitable Trust (or, in the case of a devise or gift, the Market Price
at the time of such devise or gift) and (ii)&nbsp;the Market Price on the date the Trust, or its designee, accepts such
offer.&nbsp; The Trust shall have the right to accept such offer until the Trustee has sold the shares held in the Charitable
Trust pursuant to Section&nbsp;7.3.4.&nbsp; Upon such a sale to the Trust, the interest of the Charitable Beneficiary in the
shares sold shall terminate and the Trustee shall distribute the net proceeds of the sale to the Prohibited Owner.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Designation
of Charitable Beneficiaries</U>. By written notice to the Trustee, the Trust shall designate one or more nonprofit organizations
to be the Charitable Beneficiary of the interest in the Charitable Trust such that Equity Shares held in the Charitable Trust would
not violate the restrictions set forth in Section&nbsp;7.2.1(a)&nbsp;in the hands of such Charitable Beneficiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.4&nbsp;&nbsp;&nbsp;&nbsp;<U>NYSE
Transactions</U>.&nbsp; Nothing in this Article&nbsp;VII shall preclude the settlement of any transaction entered into through
the facilities of the NYSE or any other national securities exchange or automated inter-dealer quotation system.&nbsp; The fact
that the settlement of any transaction occurs shall not negate the effect of any other provision of this Article&nbsp;VII and any
transferee in such a transaction shall be subject to all of the provisions and limitations set forth in this Article&nbsp;VII.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Enforcement</U>.
The Trust is authorized specifically to seek equitable relief, including injunctive relief, to enforce the provisions of this Article&nbsp;VII.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Waiver</U>.
No delay or failure on the part of the Trust or the Board of Trustees in exercising any right hereunder shall operate as a waiver
of any right of the Trust or the Board of Trustees, as the case may be, except to the extent specifically waived in writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VIII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SHAREHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Meetings</U>.
There shall be an annual meeting of the shareholders, to be held on proper notice at such time (after the delivery of the annual
report) and convenient location as shall be determined by or in the manner prescribed in the Bylaws, for the election of the Trustees,
if required, and for the transaction of any other business within the powers of the Trust.&nbsp; Except as otherwise provided in
the Declaration of Trust, special meetings of shareholders may be called in the manner provided in the Bylaws.&nbsp; Shareholders
meetings, including the annual meeting and any special meetings, may be called only by the Board of Trustees.&nbsp; If there are
no Trustees, the officers of the Trust shall promptly call a special meeting of the shareholders entitled to vote for the election
of successor Trustees.&nbsp; Any meeting may be adjourned and reconvened as the Trustees determine or as provided in the Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Voting
Rights</U>. Subject to the provisions of any class or series of Shares then outstanding, the shareholders shall be entitled
to vote only on the following matters:&nbsp; (a)&nbsp;election of Trustees as provided in Section&nbsp;5.2 and the removal of
Trustees as provided in Section&nbsp;5.3; (b)&nbsp;amendment of the Declaration of Trust as provided in Article&nbsp;X;
(c)&nbsp;termination of the Trust as provided in Section&nbsp;12.2; (d)&nbsp;merger or consolidation of the Trust to the
extent required by Title 8, or the sale or disposition of substantially all of the Trust Property, as provided in
Article&nbsp;XI; and (e)&nbsp;such other matters with respect to which the Board of Trustees has adopted a resolution
declaring that a proposed action is advisable and directing that the matter be submitted to the shareholders for approval or
ratification.&nbsp; Except with respect to the foregoing matters, no action taken by the shareholders at any meeting shall in
any way bind the Board of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Preemptive
and Appraisal Rights</U>. Except as may be provided by the Board of Trustees in setting the terms of classified or reclassified
Shares pursuant to Section&nbsp;6.4, or as may otherwise be provided by contract, no holder of Shares shall, as such holder, (a)&nbsp;have
any preemptive right to purchase or subscribe for any additional Shares of the Trust or any other security of the Trust which it
may issue or sell or (b)&nbsp;have any right to require the Trust to pay him the fair value of his Shares in an appraisal or similar
proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Extraordinary
Actions</U>. Except as specifically provided in Section&nbsp;5.3 (relating to removal of Trustees) and subject to Section&nbsp;8.5,
notwithstanding any provision of law permitting or requiring any action to be taken or authorized by the affirmative vote of the
holders of a greater number of votes, any such action shall be effective and valid if taken or approved by (i)&nbsp;the affirmative
vote of holders of Shares entitled to cast a majority of all the votes entitled to be cast on the matter, or (ii)&nbsp;if Maryland
law hereafter permits the effectiveness of a vote described in this clause (ii), the affirmative vote of a majority of the votes
cast on the matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Board
Approval</U>. The submission of any action to the shareholders for their consideration shall first be approved or advised by the
Board of Trustees, and the shareholders shall not otherwise be entitled to act thereon.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Action
By Shareholders Without a Meeting</U>. To the extent, if any, permitted by the Bylaws of the Trust, any action required or permitted
to be taken by the shareholders may be taken without a meeting by the written consent of the shareholders entitled to cast a sufficient
number of votes to approve the matter as required by statute, the Declaration of Trust or the Bylaws of the Trust, as the case
may be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
of the Trust</U>.<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>7</SUP></FONT> Each shareholder will indemnify
and hold harmless the Trust from and against all costs, expenses, penalties, fines and other amounts, including, without limitation,
attorneys&#8217; and other professional fees, whether third party or internal, arising from such shareholder&#8217;s violation
of any provision of this Declaration of Trust or the Bylaws, including, without limitation, Article&nbsp;VII, 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
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.&nbsp; Nothing in this Section&nbsp;shall create or increase the liability of any shareholders, trustees, officers, employees
or agents of the Trust for actions taken on behalf of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><SUP>7</SUP> This provision was added by the Articles of Amendment
filed June 1, 2007.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;IX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>LIABILITY LIMITATION,&nbsp;INDEMNIFICATION<BR>
AND TRANSACTIONS WITH THE TRUST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitation
of Shareholder Liability</U>. No shareholder shall be liable for any debt, claim, demand, judgment or obligation of any kind of,
against or with respect to the Trust by reason of his being a shareholder, nor shall any shareholder be subject to any personal
liability whatsoever, in tort, contract or otherwise, to any person in connection with the property or the affairs of the Trust
by reason of his being a shareholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitation
of Trustee and Officer Liability</U>. To the maximum extent that Maryland law in effect from time to time permits limitation of
the liability of trustees and officers of a real estate investment trust, no current or former Trustee or officer of the Trust
shall be liable to the Trust or to any shareholder for money damages.&nbsp; Neither the amendment nor repeal of this Section&nbsp;9.2,
nor the adoption or amendment of any other provision of the Declaration of Trust inconsistent with this Section&nbsp;9.2, shall
apply to or affect in any respect the applicability of the preceding sentence with respect to any act or failure to act which occurred
prior to such amendment, repeal or adoption.&nbsp; In the absence of any Maryland statute limiting the liability of trustees and
officers of a Maryland real estate investment trust for money damages in a suit by or on behalf of the Trust or by any shareholder,
or arising by reason of his or her action on behalf of the Trust, no Trustee or officer of the Trust shall be liable to the Trust
or to any shareholder for money damages except to the extent that (a)&nbsp;the Trustee or officer actually received an improper
benefit or profit in money, property or services, for the amount of the benefit or profit in money, property or services actually
received, or (b)&nbsp;a judgment or other final adjudication adverse to the Trustee or officer is entered in a proceeding based
on a finding in the proceeding that the Trustee&#8217;s or officer&#8217;s action or failure to act was the result of active and
deliberate dishonesty and was material to the cause of action adjudicated in the proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Express
Exculpatory Clauses and Instruments</U>. Any written instrument creating an obligation of the Trust shall, to the extent practicable,
include a reference to this Declaration and provide that neither the shareholders nor the Trustees nor any officers, employees
or agents (including the Trust&#8217;s advisor, the &#8220;Advisor&#8221;) of the Trust shall be liable thereunder and that all
persons shall look solely to the trust estate for the payment of any claim thereunder or for the performance thereof; however,
the omission of such provision from any such instrument shall not render the shareholders, any Trustee, or any officer, employee
or agent (including the Advisor) of the Trust liable, nor shall the shareholders, any Trustee or any officer, employee or agent
(including the Advisor) of the Trust be liable to anyone for such omission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification</U>.
The Trust shall, to the maximum extent permitted by Maryland law in effect from time to time, indemnify, and pay or
reimburse reasonable expenses in advance of final disposition of a proceeding to, (a)&nbsp;any individual who is a present or
former shareholder, Trustee or officer of the Trust or (b)&nbsp;any individual who, while a Trustee of the Trust and at the
request of the Trust, serves or has served as a trustee, director, officer, partner, employee or agent of another real estate
investment trust, corporation, partnership, joint venture, trust, employee benefit plan or any other enterprise from and
against any claim or liability to which such person may become subject or which such person may incur by reason of his status
as a present or former shareholder, Trustee or officer of the Trust.&nbsp; The Trust shall have the power, with the approval
of its Board of Trustees, to provide such indemnification and advancement of expenses to a person who served a predecessor of
the Trust in any of the capacities described in (a)&nbsp;or (b)&nbsp;above and to any employee or agent of the Trust or a
predecessor of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Transactions
Between the Trust and its Trustees, Officers, Employees and Agents</U>. (a) Subject to any express restrictions adopted by the
Trustees in the Bylaws or by resolution, the Trust may enter into any contract or transaction of any kind, whether or not any of
its Trustees, officers, employees or agents has a financial interest in such transaction, with any person, including any Trustee,
officer, employee or agent of the Trust or any person affiliated with a Trustee, officer, employee or agent of the Trust or in
which a Trustee, officer, employee or agent of the Trust has a material financial interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;To the extent
permitted by Maryland law, a contract or other transaction between the Trust and any Trustee or between the Trust and RMR or any
other corporation, trust, firm, or other entity in which any Trustee is a director or trustee or has a material financial interest
shall not be void or voidable if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.8in; border-left-width: 0in; border-left-color: Black">(i)&nbsp;&nbsp;&nbsp;&nbsp;The
fact of the common directorship, trusteeship or interest is disclosed or known to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.8in; text-indent: 0.5in; border-left-width: 0in; border-left-color: Black">(A)&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Trustees or a proper committee thereof, and the Board of Trustees or such Committee authorizes, approves or ratifies the
contract or transaction by the affirmative vote of a majority of disinterested Trustees, even if the disinterested Trustees constitute
less than a quorum; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.8in; text-indent: 0.5in; border-left-width: 0in; border-left-color: Black">(B)&nbsp;&nbsp;&nbsp;&nbsp;The
shareholders entitled to vote, and the contract or transaction is authorized, approved, or ratified by a majority of the votes
cast by the shareholders entitled to vote other than the votes of shares owned of record or beneficially by the interested trustee,
corporation, trust, firm or other entity; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.8in; text-indent: 0.5in; border-left-width: 0in; border-left-color: Black">(C)&nbsp;&nbsp;&nbsp;&nbsp;The
contract or transaction is fair and reasonable to the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.8in; border-left-width: 0in; border-left-color: Black">(ii)&nbsp;&nbsp;&nbsp;&nbsp;Common
or interested trustees or the shares owned by them or by an interested corporation, trust, firm or other entity may be counted
in determining the presence of a quorum at a meeting of the Board of Trustees or a committee thereof or at a meeting of the shareholders,
as the case may be, at which the contract or transaction is authorized, approved or ratified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;The
failure of a contract or other transaction between the Trust and any Trustee or between the Trust and RMR or any other
corporation, trust, firm, or other entity in which any Trustee is a director or trustee or has a material financial interest
to satisfy the criteria set forth in Section&nbsp;9.5(b)&nbsp;shall not create any presumption that such contract or other
transaction is void, voidable or otherwise invalid, and any such contract or other transaction shall be valid to the fullest
extent permitted by Maryland law.&nbsp; To the fullest extent permitted by Maryland law, (i)&nbsp;the fixing by the Board of
Trustees of compensation for a Trustee (whether as a Trustee or in any other capacity) and (ii)&nbsp;Section&nbsp;9.4 of this
Declaration of Trust or any provision of the Bylaws or any contract or transaction requiring or permitting indemnification
(including advancing of expenses) in accordance with terms and procedures not materially less favorable to the Trust than
those described in Section&nbsp;2-418 (or any successor section thereto) of the Maryland General Corporation Law (as in
effect at the time such provision was adopted or such contract or transaction was entered into or as it may thereafter be in
effect) shall be deemed to have satisfied the criteria set forth in Section&nbsp;9.5(b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Right
of Trustees, Officers, Employees and Agents to Own Shares or Other Property and to Engage in Other Business</U>. Subject to any
restrictions which may be adopted by the Trustees in the Bylaws or otherwise:&nbsp; Any Trustee or officer, employee or agent of
the Trust may acquire, own, hold and dispose of Shares in the Trust, for his or her individual account, and may exercise all rights
of a shareholder to the same extent and in the same manner as if he or she were not a Trustee or officer, employee or agent of
the Trust.&nbsp; Any Trustee or officer, employee or agent of the Trust may, in his or her personal capacity or in the capacity
of trustee, officer, director, stockholder, partner, member, advisor or employee of any Person or otherwise, have business interests
and engage in business activities similar to or in addition to those relating to the Trust, which interests and activities may
be similar to and competitive with those of the Trust and may include the acquisition, syndication, holding, management, development,
operation or disposition, for his own account, or for the account of such Person or others, of interests in mortgages, interests
in real property, or interests in Persons engaged in the real estate business.&nbsp; Each Trustee, officer, employee and agent
of the Trust shall be free of any obligation to present to the Trust any investment opportunity which comes to him or her in any
capacity other than solely as Trustee, officer, employee or agent of the Trust even if such opportunity is of a character which,
if presented to the Trust, could be taken by the Trust.&nbsp; Any Trustee or officer, employee or agent of the Trust may be interested
as trustee, officer, director, stockholder, partner, member, advisor or employee of, or otherwise have a direct or indirect interest
in, any Person who may be engaged to render advice or services to the Trust, and may receive compensation from such Person as well
as compensation as Trustee, officer, employee or agent or otherwise hereunder.&nbsp; None of these activities shall be deemed to
conflict with his or her duties and powers as Trustee or officer, employee or agent of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Persons
Dealing with Trustees, Officers, Employees or Agents</U>. Any act of the Trustees or of the officers, employees or agents of the
Trust purporting to be done in their capacity as such, shall, as to any Persons dealing with such Trustees, officers, employees
or agents, be conclusively deemed to be within the purposes of this Trust and within the powers of such Trustees or officers, employees
or agents.&nbsp; No Person dealing with the Board or any of the Trustees or with the officers, employees or agents of the Trust
shall be bound to see to the application of any funds or property passing into their hands or control.&nbsp; The receipt of the
Board or any of the Trustees, or of authorized officers, employees or agents of the Trust, for moneys or other consideration, shall
be binding upon the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance</U>.
The Trustees and the officers, employees and agents of the Trust may consult with counsel and the advice or opinion of such counsel
shall be full and complete personal protection to all the Trustees and the officers, employees and agents of the Trust in respect
of any action taken or suffered by them in good faith and in reliance on or in accordance with such advice or opinion.&nbsp; In
discharging their duties, Trustees or officers, employees or agents of the Trust, when acting in good faith, may rely upon financial
statements of the Trust represented to them to fairly present the financial position or results of operations of the Trust by the
chief financial officer of the Trust or the officer of the Trust having charge of its books of account, or stated in a written
report by an independent certified public accountant fairly to present the financial position or results of operations of the Trust.&nbsp;
The Trustees and the officers, employees and agents of the Trust may rely, and shall be personally protected in acting, upon any
instrument or other document believed by them to be genuine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;X</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDMENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;10.1&nbsp;&nbsp;&nbsp;&nbsp;<U>General</U>.
The Trust reserves the right from time to time to make any amendment to the Declaration of Trust, now or hereafter authorized by
law, including any amendment altering the terms or contract rights, as expressly set forth in the Declaration of Trust, of any
Shares, except that the provisions governing the personal liability of the shareholders, Trustees and of the officers, employees
and agents of the Trust and the prohibition of assessments upon shareholders may not be amended in any respect that could increase
the personal liability of such shareholders, Trustees or officers, employees and agents of the Trust.&nbsp; All rights and powers
conferred by the Declaration of Trust on shareholders, Trustees and officers are granted subject to this reservation.&nbsp; An
amendment to the Declaration of Trust (a)&nbsp;shall be signed and acknowledged by at least a majority of the Trustees, or an officer
duly authorized by at least a majority of the Trustees, (b)&nbsp;shall be filed for record as provided in Section&nbsp;13.5 and
(c)&nbsp;shall become effective as of the later of the time the SDAT accepts the amendment for record or the time established in
the amendment, not to exceed thirty (30) days after the amendment is accepted for record.&nbsp; All references to the Declaration
of Trust shall include all amendments thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;10.2&nbsp;&nbsp;&nbsp;&nbsp;<U>By
Trustees</U>. The Trustees may amend this Declaration of Trust from time to time, in the manner provided by Title 8, without any
action by the shareholders, to qualify as a real estate investment trust under the Code or under Title 8 and as otherwise provided
in Section&nbsp;8-501(e)&nbsp;of Title 8 and the Declaration of Trust.&nbsp; If permitted by Maryland law as in effect from time
to time, the Trustees may amend this Declaration of Trust from time to time in any other respect, in accordance with such law,
without any action by the shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;10.3&nbsp;&nbsp;&nbsp;&nbsp;<U>By
Shareholders</U>. Except as otherwise provided in Section&nbsp;10.2 and subject to the following sentence, any amendment to
this Declaration of Trust must first be advised by the Board of Trustees and then shall be valid only if approved by
(i)&nbsp;the affirmative vote of a majority of all the votes entitled to be cast on the matter or (ii)&nbsp;if Maryland law
hereafter permits the effectiveness of a vote described in this clause (ii), the affirmative vote of a majority of the votes
cast on the matter.&nbsp; Any amendment to Section&nbsp;5.2.2 or 5.3 or to this sentence of the Declaration of Trust shall be
valid only if approved by the Board of Trustees and then by the affirmative vote of two-thirds (2/3) of all votes entitled to
be cast on the matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MERGER, CONSOLIDATION OR SALE OF TRUST
PROPERTY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Subject to the provisions of any class or
series of Shares at the time outstanding, the Trust may (a)&nbsp;merge with or into another entity, (b)&nbsp;consolidate with one
or more other entities into a new entity or (c)&nbsp;sell, lease, exchange or otherwise transfer all or substantially all of the
trust property.&nbsp; Any such action must first be approved by the Board of Trustees and, after notice to all shareholders entitled
to vote on the matter, by (i)&nbsp;the affirmative vote of a majority of all the votes entitled to be cast on the matter or (ii)&nbsp;if
Maryland law hereafter permits the effectiveness of a vote described in this clause (ii), the affirmative vote of a majority of
the votes cast on the matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DURATION AND TERMINATION OF TRUST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;12.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Duration</U>.
The Trust shall continue perpetually unless terminated pursuant to Section&nbsp;12.2.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;12.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;Subject to the
provisions of any class or series of Shares at the time outstanding, after approval by a majority of the entire Board of Trustees,
the Trust may be terminated at any meeting of shareholders by (i)&nbsp;the affirmative vote of a majority of all the votes entitled
to be cast on the matter or (ii)&nbsp;or if hereafter expressly authorized by Title 8, the affirmative vote of a majority of the
votes cast on the matter.&nbsp; Upon the termination of the Trust:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;The Trust shall
carry on no business except for the purpose of winding up its affairs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;The Trustees
shall proceed to wind up the affairs of the Trust and all of the powers of the Trustees under the Declaration of Trust shall continue,
including the powers to fulfill or discharge the Trust&#8217;s contracts, collect its assets, sell, convey, assign, exchange, transfer
or otherwise dispose of all or any part of the remaining property of the Trust to one or more persons at public or private sale
for consideration which may consist in whole or in part of cash, securities or other property of any kind, discharge or pay its
liabilities and do all other acts appropriate to liquidate its business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;After paying
or adequately providing for the payment of all liabilities, and upon receipt of such releases, indemnities and agreements as they
deem necessary for their protection, the Trust may distribute the remaining property of the Trust among the shareholders so that
after payment in full or the setting apart for payment of such preferential amounts, if any, to which the holders of any Shares
at the time outstanding shall be entitled, the remaining property of the Trust shall, subject to any participating or similar rights
of Shares at the time outstanding, be distributed ratably among the holders of Common Shares at the time outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;After termination
of the Trust, the liquidation of its business and the distribution to the shareholders as herein provided, a majority of the Trustees
shall execute and file with the Trust&#8217;s records a document certifying that the Trust has been duly terminated and the Trustees
shall be discharged from all liabilities and duties hereunder, and the rights and interests of all shareholders shall cease.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XIII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MISCELLANEOUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;13.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law</U>. The Declaration of Trust is executed and delivered with reference to the laws of the State of Maryland, and the rights
of all parties and the validity, construction and effect of every provision hereof shall be subject to and construed according
to the laws of the State of Maryland.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;13.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance
by Third Parties</U>. Any certificate shall be final and conclusive as to any person dealing with the Trust if executed by the
Secretary or an Assistant Secretary of the Trust or a Trustee, and if certifying to:&nbsp; (a)&nbsp;the number or identity of Trustees,
officers of the Trust or shareholders; (b)&nbsp;the due authorization of the execution of any document; (c)&nbsp;the action or
vote taken, and the existence of a quorum, at a meeting of the Board of Trustees or shareholders; (d)&nbsp;a copy of the Declaration
of Trust or of the Bylaws as a true and complete copy as then in force; (e)&nbsp;an amendment to the Declaration of Trust; (f)&nbsp;the
termination of the Trust; or (g)&nbsp;the existence of any fact relating to the affairs of the Trust.&nbsp; No purchaser, lender,
transfer agent or other person shall be bound to make any inquiry concerning the validity of any transaction purporting to be made
by the Trust on its behalf or by any officer, employee or agent of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;13.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;The
provisions of the Declaration of Trust are severable, and if the Board of Trustees shall determine, with the advice of
counsel, that any one or more of such provisions (the &#8220;Conflicting Provisions&#8221;) are in conflict with the Code,
Title 8 or other applicable federal or state laws, the Conflicting Provisions, to the extent of the conflict, shall be deemed
never to have constituted a part of the Declaration of Trust, even without any amendment of the Declaration of Trust pursuant
to Article&nbsp;X and without affecting or impairing any of the remaining provisions of the Declaration of Trust or rendering
invalid or improper any action taken or omitted (including but not limited to the election of Trustees) prior to such
determination.&nbsp; No Trustee shall be liable for making or failing to make such a determination.&nbsp; In the event of any
such determination by the Board of Trustees, the Board shall amend the Declaration of Trust in the manner provided in
Section&nbsp;10.2.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;If any provision
of the Declaration of Trust shall be held invalid or unenforceable in any jurisdiction, such holding shall apply only to the extent
of any such invalidity or unenforceability and shall not in any manner affect, impair or render invalid or unenforceable such provision
in any other jurisdiction or any other provision of the Declaration of Trust in any jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;13.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Construction</U>.&nbsp;
In the Declaration of Trust, unless the context otherwise requires, words used in the singular or in the plural include both the
plural and singular and words denoting any gender include all genders.&nbsp; The title and headings of different parts are inserted
for convenience and shall not affect the meaning, construction or effect of the Declaration of Trust.&nbsp; In defining or interpreting
the powers and duties of the Trust and its Trustees and officers, reference may be made by the Trustees or officers, to the extent
appropriate and not inconsistent with the Code or Title 8, to Titles 1 through 3 of the Corporations and Associations Article&nbsp;of
the Annotated Code of Maryland.&nbsp; In furtherance and not in limitation of the foregoing, in accordance with the provisions
of Title 3, Subtitles 6 and 7, of the Corporations and Associations Article&nbsp;of the Annotated Code of Maryland, the Trust shall
be included within the definition of &#8220;corporation&#8221; for purposes of such provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;13.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Recordation</U>.
The Declaration of Trust and any amendment hereto shall be filed for record with the SDAT and may also be filed or recorded in
such other places as the Trustees deem appropriate, but failure to file for record the Declaration of Trust or any amendment hereto
in any office other than in the State of Maryland shall not affect or impair the validity or effectiveness of the Declaration of
Trust or any amendment hereto.&nbsp; A restated Declaration of Trust shall, upon filing, be conclusive evidence of all amendments
contained therein and may thereafter be referred to in lieu of the original Declaration of Trust and the various amendments thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>THIRD</U>:&nbsp; The amendment to and
restatement of the Declaration of Trust of the Trust as hereinabove set forth have been duly advised by the Board of Trustees and
approved by the shareholders of the Trust as required by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>FOURTH</U>: The total number of shares
of beneficial interest which the Trust has authority to issue has not been amended by this amendment and restatement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.3
<SEQUENCE>4
<FILENAME>tm1926716d1_ex3-3.htm
<DESCRIPTION>EXHIBIT 3.3
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit&nbsp;3.3</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="color: red"><B><STRIKE>SENIOR
HOUSING PROPERTIES</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">DIVERSIFIED HEALTHCARE</U></FONT>
TRUST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>COMPOSITE DECLARATION OF TRUST</B><BR>
<B>INCORPORATING:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Declaration of Trust filed December 16,
1998</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment and Restatement filed
September&nbsp;20, 1999</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed February&nbsp;13,
2002</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed January&nbsp;21,
2004</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed February&nbsp;7,
2007</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed June&nbsp;1,
2007</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed December&nbsp;12,
2007</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed February&nbsp;21,
2008</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed June&nbsp;3,
2008</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed June&nbsp;28,
2011</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed July&nbsp;10,
2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed April 17, 2014</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed June&nbsp;5,
2014</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles of Amendment filed February 4,
2015</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Articles Supplementary filed June 30, 2017<FONT STYLE="color: red"><STRIKE><SUP>1</SUP></STRIKE></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: blue"><FONT STYLE="text-underline-style: double"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">Articles
of Amendment filed December 31, 2019<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>1</SUP></FONT></U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left"><SUP>1</SUP> This Composite Declaration of
Trust does not incorporate the Articles Supplementary filed May 11, 2000, which Articles relate to the provisions of the Bylaws
of the Trust, or the Articles Supplementary filed March 15, 2004, as corrected by the Articles of Correction filed March 30, 2004
and thereafter superseded by the Articles Supplementary filed April 17, 2014, which Articles collectively relate to the establishment
of Junior Participating Preferred Shares and subsequent reclassification thereof as Common Shares of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="color: red"><B><STRIKE>SENIOR
HOUSING PROPERTIES</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">DIVERSIFIED HEALTHCARE</U></FONT>
TRUST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLES OF AMENDMENT AND RESTATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>FIRST</U>:&nbsp; <FONT STYLE="color: red"><STRIKE>Senior
Housing Properties</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">Diversified Healthcare</U></FONT>
Trust, a Maryland real estate investment trust (the &ldquo;Trust&rdquo;) formed under Title 8 of the Corporations and Associations
Article&nbsp;of the Annotated Code of Maryland (as amended and in effect from time to time, and including any successor title thereto,
&ldquo;Title 8&rdquo;), desires to amend and restate its Declaration of Trust as currently in effect and as hereinafter amended.&nbsp;
All references in the Declaration of Trust to specific sections of Title 8 shall include applicable successor provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>SECOND</U>:&nbsp; The following provisions
are all the provisions of the Declaration of Trust currently in effect and as hereinafter amended:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORMATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Trust is a real estate investment trust
within the meaning of Title 8.&nbsp; It is also intended that the Trust shall carry on a business as a &ldquo;qualified REIT subsidiary&rdquo;
as described in the REIT provisions of the Code (as defined in Article&nbsp;VII below), for so long as it is wholly owned by HRPT
Properties Trust and thereafter shall qualify and carry on business as a &ldquo;real estate investment trust&rdquo; as described
therein.&nbsp; The Trust shall not be deemed to be a general partnership, limited partnership, joint venture, joint stock company
or a corporation, but nothing herein shall preclude the Trust from being treated for tax purposes as an association under the Code;
nor shall the Trustees or shareholders or any of them for any purpose be, nor be deemed to be, nor be treated in any way whatsoever
as, liable or responsible hereunder as partners or joint venturers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>NAME</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The name of the Trust is:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="color: red"><STRIKE>Senior
Housing Properties</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">Diversified Healthcare</U></FONT>
Trust</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Under circumstances in which the Board
of Trustees of the Trust (the &ldquo;Board of Trustees&rdquo; or &ldquo;Board&rdquo;) determines that the use of the name of the
Trust is not practicable, the Trust may use any other designation or name for the Trust.&nbsp; To the extent permitted by Maryland
law, the Board of Trustees may amend the Declaration of Trust to change the name of the Trust without any action by the shareholders.<FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double; color: blue"><SUP><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">2</U></SUP></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double; color: blue; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U><SUP>2
</SUP>This provision has been revised to reflect changes effectuated by the Articles of Amendment filed December 31, 2019.</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;III</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURPOSES AND POWERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Purposes</U>.
The purposes for which the Trust is formed are to invest in and to acquire, hold, manage, administer, control and dispose of property
and interests in property, including, without limitation or obligation, engaging in business as a real estate investment trust
under the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Powers</U>.
The Trust shall have all of the powers granted to real estate investment trusts by Title 8 and all other powers set forth in the
Declaration of Trust which are not inconsistent with law and are appropriate to promote and attain the purposes set forth in the
Declaration of Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;IV</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RESIDENT AGENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The name of the resident agent of the
Trust in the State of Maryland is CSC-Lawyers Incorporating Service Company, whose post office address is 7 St. Paul Street,
Suite 820, Baltimore, Maryland 21202. The resident agent is a citizen of and resides in the State of Maryland.&nbsp; The
Trust may change such resident agent from time to time as the Board of Trustees shall determine.&nbsp; The Trust may have
such offices or places of business within or outside the State of Maryland as the Board of Trustees may from time to time
determine.<FONT STYLE="color: red"><STRIKE><SUP>2</SUP></STRIKE></FONT><SUP><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double; color: blue; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>3 </U></FONT></SUP></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;V</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BOARD OF TRUSTEES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Powers</U>.
Subject to any express limitations contained in the Declaration of Trust or in the Bylaws, (a)&nbsp;the business and affairs of
the Trust shall be managed under the direction of the Board of Trustees and (b)&nbsp;the Board shall have full, exclusive and absolute
power, control and authority over any and all property of the Trust.&nbsp; The Board may take any action as in its sole judgment
and discretion is necessary or appropriate to conduct the business and affairs of the Trust.&nbsp; The Declaration of Trust shall
be construed with the presumption in favor of the grant of power and authority to the Board.&nbsp; Any construction of the Declaration
of Trust or determination made in good faith by the Board concerning its powers and authority hereunder shall be conclusive.&nbsp;
The enumeration and definition of particular powers of the Trustees included in the Declaration of Trust or in the Bylaws shall
in no way be construed or deemed by inference or otherwise in any manner to exclude or limit the powers conferred upon the Board
or the Trustees under the general laws of the State of Maryland or any other applicable laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="color: red"><STRIKE><SUP>2</SUP></STRIKE></FONT><SUP><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">3
</U></FONT></SUP>This provision has been revised to reflect the Resolution filed February 5, 2004, as superseded by the Resident
Agent&rsquo;s Notice of Change of Address filed June 5, 2008, as superseded by the Resolution filed September 8, 2011, as superseded
by the Resident Agent&rsquo;s Notice of Change of Address filed December 4, 2014.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Board, without any action by the shareholders
of the Trust, shall have and may exercise, on behalf of the Trust, without limitation, the power to terminate the status of the
Trust as a real estate investment trust under the Code; to determine that compliance with any restriction or limitations on ownership
and transfers of shares of the Trust&rsquo;s beneficial interest set forth in Article&nbsp;VII of the Declaration of Trust is no
longer required in order for the Trust to qualify as a real estate investment trust; to adopt, amend and repeal Bylaws not inconsistent
with law or this Declaration of Trust; to elect officers in the manner prescribed in the Bylaws; to solicit proxies from holders
of shares of beneficial interest of the Trust; and to do any other acts and deliver any other documents necessary or appropriate
to the foregoing powers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Number
and Classification</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section 5.2.1&nbsp;&nbsp;&nbsp;&nbsp;The number
of trustees of the Trust (hereinafter the &ldquo;Trustees&rdquo;) initially shall be two (2).&nbsp; On the first date on which
the Trust shall have more than one shareholder of record, the number of the Trustees shall automatically and without further action
by the Board of Trustees increase to five (5), which number may thereafter be increased or decreased pursuant to the Bylaws of
the Trust; provided, however, that no such increase or decrease shall result in the Trust having fewer than three (3)&nbsp;or more
than seven (7)&nbsp;Trustees.&nbsp; Any vacancies in the Board of Trustees shall be filled by a majority of the Trustees then in
office, except that a majority of the entire Board of Trustees must fill a vacancy resulting from an increase in the number of
Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;5.2.2<FONT STYLE="color: red"><STRIKE><SUP>3</SUP></STRIKE></FONT><SUP><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">4&nbsp;&nbsp;&nbsp;</U></FONT></SUP>The
Board of Trustees has elected to be subject to Section 3-803 of the Maryland General Corporation Law. Pursuant to this election,
the Board of Trustees is divided into three classes with the following terms: one Independent Trustee and one Managing Trustee
in Class I with a term expiring at the Trust&rsquo;s 2018 Annual Meeting of Shareholders; one Independent Trustee and one Managing
Trustee in Class II with a term expiring at the Trust&rsquo;s 2019 Annual Meeting of Shareholders; and one Independent Trustee
in Class III with a term expiring at the Trust&rsquo;s 2020 Annual Meeting of Shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0"><FONT STYLE="color: red"><STRIKE><SUP>3</SUP></STRIKE></FONT><SUP><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">4
</U></FONT></SUP><FONT STYLE="font-size: 10pt">This provision has been revised to reflect changes effectuated by the Articles
of Amendment filed June 5, 2014, as superseded by the Articles Supplementary filed June 30, 2017.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;5.2.3&nbsp;&nbsp;&nbsp;&nbsp;The
names and business addresses of the initial Trustees who shall serve as Trustees are as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1pt solid; width: 21%"><FONT STYLE="font-size: 10pt"><B>Name</B></FONT></TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: center; width: 75%"><FONT STYLE="font-size: 10pt"><B>Address</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Gerard M. Martin</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">c/o Reit Management&nbsp;&amp; Research,&nbsp;Inc.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">400 Centre Street</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Newton, Massachusetts 02458</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Barry M. Portnoy</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">c/o Reit Management&nbsp;&amp; Research,&nbsp;Inc.</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">400 Centre Street</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Newton, Massachusetts 02458</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;5.2.4&nbsp;&nbsp;&nbsp;&nbsp;The
Trustees may fill any vacancy, whether resulting from an increase in the number of Trustees or otherwise, on the Board in the manner
provided in the Bylaws.&nbsp; It shall not be necessary to list in the Declaration of Trust the names and addresses of any Trustees
hereinafter elected.&nbsp; No reduction in the number of Trustees shall have the effect of removing any Trustee from office prior
to the expiration of his or her term.&nbsp; Subject to the provisions of Section&nbsp;5.3 each Trustee shall hold office until
the election and qualification of his or her successor.&nbsp; There shall be no cumulative voting in the election of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Resignation
or Removal</U>.<FONT STYLE="color: red"><STRIKE><SUP>4</SUP></STRIKE></FONT><SUP><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">5 </U></FONT></SUP>Any Trustee may resign by written notice to the Board, effective upon execution and delivery to the Trust of such
written notice or upon any future date specified in the notice.&nbsp; A Trustee may be removed at any time with cause, at a meeting
of the shareholders, by the affirmative vote of the holders of not less than two-thirds (2/3) of the Shares (as defined in Section&nbsp;6.1
below) then outstanding and entitled to vote generally in the election of Trustees.&nbsp; A Trustee judged incompetent or for whom
a guardian or conservator has been appointed shall be deemed to have resigned as of the date of such adjudication or appointment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="color: red"><STRIKE><SUP>4</SUP></STRIKE></FONT><SUP><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double; color: blue; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>5
</U></FONT></SUP><FONT STYLE="font-size: 10pt">This provision has been revised to reflect changes effectuated by the Articles
Supplementary filed June 30, 2017.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SHARES OF BENEFICIAL INTEREST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Authorized
Shares</U>.<FONT STYLE="color: red"><STRIKE><SUP>5</SUP></STRIKE></FONT><SUP><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">6
</U></FONT></SUP>The beneficial interest of the Trust shall be divided into shares of beneficial interest (the &ldquo;Shares&rdquo;).&nbsp;
The Trust has authority to issue 300,000,000 Shares, consisting of 300,000,000 common shares of beneficial interest, $.01 par
value per share (&ldquo;Common Shares&rdquo;).&nbsp; If shares of one class are classified or reclassified into shares of another
class of shares pursuant to this Article&nbsp;VI, the number of authorized shares of the former class shall be automatically decreased
and the number of shares of the latter class shall be automatically increased, in each case by the number of shares so classified
or reclassified, so that the aggregate number of shares of beneficial interest of all classes that the Trust has authority to
issue shall not be more than the total number of shares of beneficial interest set forth in the second sentence of this paragraph.&nbsp;
The Board of Trustees, without any action by the shareholders of the Trust, may amend the Declaration of Trust from time to time
to increase or decrease the aggregate number of Shares or the number of Shares of any class or series, including preferred shares
of beneficial interest (&ldquo;Preferred Shares&rdquo;), that the Trust has authority to issue.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Common
Shares</U>. Subject to the provisions of Article&nbsp;VII, each Common Share shall entitle the holder thereof to one vote on each
matter upon which holders of Common Shares are entitled to vote.&nbsp; The Board of Trustees may reclassify any unissued Common
Shares from time to time in one or more classes or series of Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Preferred
Shares</U>. The Board of Trustees may classify any unissued Preferred Shares and reclassify any previously classified but unissued
Preferred Shares of any series from time to time, in one or more series of Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Classified
or Reclassified Shares</U>. Prior to issuance of classified or reclassified Shares of any class or series, the Board of Trustees
by resolution shall (a)&nbsp;designate that class or series; (b)&nbsp;specify the number of Shares to be included in the class
or series; (c)&nbsp;set, subject to the provisions of Article&nbsp;VII, the preferences, conversion or other rights, voting powers,
restrictions, limitations as to dividends or other distributions, qualifications and terms and conditions of redemption for each
class or series; and (d)&nbsp;cause the Trust to file articles supplementary with the State Department of Assessments and Taxation
of Maryland (the &ldquo;SDAT&rdquo;).&nbsp; Any of the terms of any class or series of Shares set pursuant to clause (c)&nbsp;of
this Section&nbsp;6.4 may be made dependent upon facts ascertainable outside the Declaration of Trust (including the occurrence
of any event, determination or action by the Trust or any other person or body) and may vary among holders thereof, provided that
the manner in which such facts or variations shall operate upon the terms of such class or series of Shares is clearly and expressly
set forth in the articles supplementary filed with the SDAT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Authorization
by Board of Share Issuance</U>. The Board of Trustees may authorize the issuance from time to time of Shares of any class or series,
whether now or hereafter authorized, or securities or rights convertible into Shares of any class or series, whether now or hereafter
authorized, for such consideration (whether in cash, property, past or future services, obligation for future payment or otherwise)
as the Board of Trustees may deem advisable (or without consideration), subject to such restrictions or limitations, if any, as
may be set forth in this Declaration of Trust or the Bylaws of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="color: red"><STRIKE><SUP>5</SUP></STRIKE></FONT><SUP><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-underline-style: double; color: blue; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>6 </U></FONT></SUP><FONT STYLE="font-size: 10pt">This
provision has been revised to reflect changes effectuated by the following Articles of Amendment, each of which supersede the
immediately preceding Articles of Amendment: (i) Articles of Amendment filed February 13, 2002; (ii) the Articles of Amendment
filed January 21, 2004; (iii) Articles of Amendment filed February 7, 2007; (iv) Articles of Amendment filed December 12, 2007;
(v) Articles of Amendment filed February 21, 2008; (vi) Articles of Amendment filed June 3, 2008; (vii) Articles of Amendment
filed June 28, 2011; (viii) Articles of Amendment filed July 10, 2012; (ix) Articles of Amendment filed April 17, 2014; and (x)
Articles of Amendment filed February 4, 2015.</FONT></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Dividends
and Distributions</U>. The Board of Trustees may from time to time authorize and declare to shareholders such dividends or distributions,
in cash or other assets of the Trust or in securities of the Trust or from any other source as the Board of Trustees in its discretion
shall determine.&nbsp; Shareholders shall have no right to any dividend or distribution unless and until authorized and declared
by the Board.&nbsp; The exercise of the powers and rights of the Board of Trustees pursuant to this Section&nbsp;6.6 shall be subject
to the provisions of any class or series of Shares at the time outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.7&nbsp;&nbsp;&nbsp;&nbsp;<U>General
Nature of Shares</U>. All Shares shall be personal property entitling the shareholders only to those rights provided in the Declaration
of Trust.&nbsp; The shareholders shall have no interest in the property of the Trust and shall have no right to compel any partition,
division, dividend or distribution of the Trust or of the property of the Trust.&nbsp; The death of a shareholder shall not terminate
the Trust or affect its continuity nor give his or her legal representative any rights whatsoever, whether against or in respect
of other shareholders, the Trustees or the trust estate or otherwise, except the sole right to demand and, subject to the provisions
of the Declaration of Trust, the Bylaws and any requirements of law, to receive a new certificate for Shares registered in the
name of such legal representative, in exchange for the certificate held by such shareholder.&nbsp; The Trust is entitled to treat
as shareholders only those persons in whose names Shares are registered as holders of Shares on the beneficial interest ledger
of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Fractional
Shares</U>. The Trust may, without the consent or approval of any shareholder, issue fractional Shares, eliminate a fraction of
a Share by rounding up or down to a full Share, arrange for the disposition of a fraction of a Share by the person entitled to
it or pay cash for the fair value of a fraction of a Share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.9&nbsp;&nbsp;&nbsp;&nbsp;<U>Declaration
and Bylaws</U>. All shareholders are subject to the provisions of the Declaration of Trust and the Bylaws of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.10&nbsp;&nbsp;&nbsp;&nbsp;<U>Divisions
and Combinations of Shares</U>. Subject to an express provision to the contrary in the terms of any class or series of beneficial
interest hereafter authorized, the Board of Trustees shall have the power to divide or combine the outstanding shares of any class
or series of beneficial interest, without a vote of shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>RESTRICTION ON TRANSFER AND OWNERSHIP
OF SHARES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Definitions</U>.
For the purpose of this Article&nbsp;VII, the following terms shall have the following meanings:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Affiliate</U>. The term &ldquo;Affiliate&rdquo;
shall mean, with respect to any Person, another Person controlled by, controlling or under common control with such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Aggregate Share Ownership Limit</U>.
The term &ldquo;Aggregate Share Ownership Limit&rdquo; shall mean 9.8 percent in value or in number of the aggregate of the outstanding
Equity Shares.&nbsp; The value of the outstanding Equity Shares shall be determined by the Board of Trustees in good faith, which
determination shall be conclusive for all purposes hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Beneficial Ownership</U>. The term &ldquo;Beneficial
Ownership&rdquo; shall mean ownership of Equity Shares by a Person, whether the interest in Equity Shares is held directly or indirectly
(including by a nominee), and shall include, but not be limited to, interests that would be treated as owned through the application
of Section&nbsp;544 of the Code, as modified by Section&nbsp;856(h)(1)(B)&nbsp;of the Code.&nbsp; The terms &ldquo;Beneficial Owner,&rdquo;
&ldquo;Beneficially Owns&rdquo; and &ldquo;Beneficially Owned&rdquo; shall have the correlative meanings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Business Day</U>. The term &ldquo;Business
Day&rdquo; shall mean any day, other than a Saturday or Sunday, that is neither a legal holiday nor a day on which banking institutions
in New York City are authorized or required by law, regulation or executive order to close.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Charitable Beneficiary</U>. The term
&ldquo;Charitable Beneficiary&rdquo; shall mean one or more beneficiaries of the Charitable Trust as determined pursuant to Section&nbsp;7.3.6,
provided that each such organization must be described in Section&nbsp;501(c)(3)&nbsp;of the Code and contributions to each such
organization must be eligible for deduction under each of Sections 170(b)(1)(A), 2055 and 2522 of the Code.&nbsp; If the Code shall
cease to define a charitable organization, &ldquo;Charitable Beneficiary&rdquo; shall mean an entity organized to do work for charitable
purposes and not for profit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Charitable Trust</U>. The term &ldquo;Charitable
Trust&rdquo; shall mean any trust provided for in Section&nbsp;7.3.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Code</U>. The term &ldquo;Code&rdquo;
shall mean the Internal Revenue Code of 1986, as amended from time to time.&nbsp; All references to specific sections of the Code
shall include applicable successor provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Common Share Ownership Limit</U>. The
term &ldquo;Common Share Ownership Limit&rdquo; shall mean 9.8 percent (in value or in number of shares, whichever is more restrictive)
of the aggregate outstanding Common Shares. The number and value of outstanding Common Shares shall be determined by the Board
of Trustees in good faith, which determination shall be conclusive for all purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Constructive Ownership</U>. The term
&ldquo;Constructive Ownership&rdquo; shall mean ownership of Equity Shares by a Person, whether the interest in Equity Shares is
held directly or indirectly (including by a nominee), and shall include, but not be limited to, interests that would be treated
as owned through the application of Section&nbsp;318(a)&nbsp;of the Code, as modified by Section&nbsp;856(d)(5)&nbsp;of the Code.&nbsp;
The terms &ldquo;Constructive Owner,&rdquo; &ldquo;Constructively Owns&rdquo; and &ldquo;Constructively Owned&rdquo; shall have
the correlative meanings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Declaration of Trust</U>. The term &ldquo;Declaration
of Trust&rdquo; shall mean these Articles of Amendment and Restatement as accepted for record by the SDAT, and any amendments thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Equity Shares</U>. The term &ldquo;Equity
Shares&rdquo; shall mean Shares of all classes or series, including, without limitation, Common Shares and Preferred Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Excepted Holder</U>. The term &ldquo;Excepted
Holder&rdquo; shall mean a shareholder of the Trust for whom an Excepted Holder Limit is created by this Article&nbsp;VII or by
the Board of Trustees pursuant to Section&nbsp;7.2.7.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Excepted Holder Limit</U>. The term &ldquo;Excepted
Holder Limit&rdquo; shall mean, provided that the affected Excepted Holder agrees to comply with the requirements established by
the Board of Trustees pursuant to Section&nbsp;7.2.7, and subject to adjustment pursuant to Section&nbsp;7.2.8, the percentage
limit established by the Board of Trustees pursuant to Section&nbsp;7.2.7.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>HRPT</U>. The term &ldquo;HRPT&rdquo;
shall mean HRPT Properties Trust, a Maryland real estate investment trust, or any successor thereto by merger or consolidation,
or any transferee of all or substantially all of its assets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Initial Date</U>. The term &ldquo;Initial
Date&rdquo; shall mean the date upon which these Articles of Amendment and Restatement containing this Article&nbsp;VII is accepted
for record by the SDAT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Market Price</U>. The term &ldquo;Market
Price&rdquo; on any date shall mean, with respect to any class or series of outstanding Equity Shares, the Closing Price for such
Equity Shares on such date.&nbsp; The &ldquo;Closing Price&rdquo; on any date shall mean the last sale price for such Equity Shares,
regular way, or, in case no such sale takes place on such day, the average of the closing bid and asked prices, regular way, for
such Equity Shares, in either case as reported in the principal consolidated transaction reporting system with respect to securities
listed or admitted to trading on the NYSE or, if such Equity Shares are not listed or admitted to trading on the NYSE, as reported
on the principal consolidated transaction reporting system with respect to securities listed on the principal national securities
exchange on which such Equity Shares are listed or admitted to trading or, if such Equity Shares are not listed or admitted to
trading on any national securities exchange, the last quoted price, or, if not so quoted, the average of the high bid and low asked
prices in the over-the-counter market, as reported by the National Association of Securities Dealers,&nbsp;Inc. Automated Quotation
System or, if such system is no longer in use, the principal other automated quotation system that may then be in use or, if such
Equity Shares are not quoted by any such organization, the average of the closing bid and asked prices as furnished by a professional
market maker making a market in such Equity Shares selected by the Board of Trustees or, in the event that no trading price is
available for such Equity Shares, the fair market value of Equity Shares, as determined in good faith by the Board of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>NYSE</U>.&nbsp; The term &ldquo;NYSE&rdquo;
shall mean the New York Stock Exchange.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0; text-indent: 0.5in"><U>Person</U>.&nbsp;
The term &ldquo;Person&rdquo; shall mean an individual, corporation, partnership, estate, trust (including, but not limited to,
a trust qualified under Sections 401(a)&nbsp;or 501(c)(17) of the Code), a portion of a trust permanently set aside for or to
be used exclusively for the purposes described in Section&nbsp;642<FONT STYLE="font-size: 1pt">&nbsp;</FONT>(c)&nbsp;of the Code,
association, private foundation within the meaning of Section&nbsp;509(a)&nbsp;of the Code, joint stock company or other entity
and also includes a group as that term is used for purposes of Section&nbsp;13(d)(3)&nbsp;of the Securities Exchange Act of 1934,
as amended, and a group to which an Excepted Holder Limit applies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Prohibited Owner</U>. The term &ldquo;Prohibited
Owner&rdquo; shall mean, with respect to any purported Transfer, any Person who, but for the provisions of Section&nbsp;7.2.1,
would Beneficially Own or Constructively Own Equity Shares, and if appropriate in the context, shall also mean any Person who would
have been the record owner of Equity Shares that the Prohibited Owner would have so owned.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>REIT</U>. The term &ldquo;REIT&rdquo;
shall mean a real estate investment trust within the meaning of Section&nbsp;856 of the Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Restriction Termination Date</U>. The
term &ldquo;Restriction Termination Date&rdquo; shall mean the first day after the Initial Date on which the Board of Trustees
determines that it is no longer in the best interests of the Trust for the restrictions and limitations on Beneficial Ownership,
Constructive Ownership and Transfers of Equity Shares set forth herein to apply.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>RMR</U>. The term &ldquo;RMR&rdquo; shall
mean REIT Management&nbsp;&amp; Research,&nbsp;Inc., the Trust&rsquo;s investment advisor, or any successor investment advisor
to the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>SDAT</U>. The term &ldquo;SDAT&rdquo;
shall mean the State Department of Assessments and Taxation of Maryland.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Transfer</U>. The term &ldquo;Transfer&rdquo;
shall mean any issuance, sale, transfer, gift, assignment, devise or other disposition, as well as any other event that causes
any Person to acquire Beneficial Ownership or Constructive Ownership, or any agreement to take any such actions or cause any such
events, of Equity Shares or the right to vote or receive dividends on Equity Shares, including (a)&nbsp;the granting or exercise
of any option (or any disposition of any option), (b)&nbsp;any disposition of any securities or rights convertible into or exchangeable
for Equity Shares or any interest in Equity Shares or any exercise of any such conversion or exchange right and (c)&nbsp;Transfers
of interests in other entities that result in changes in Beneficial or Constructive Ownership of Equity Shares; in each case, whether
voluntary or involuntary, whether owned of record, Constructively Owned or Beneficially Owned and whether by operation of law or
otherwise.&nbsp; The terms &ldquo;Transferring&rdquo; and &ldquo;Transferred&rdquo; shall have the correlative meanings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Trustee</U>. The term &ldquo;Trustee&rdquo;
shall mean the Person unaffiliated with the Trust and a Prohibited Owner, that is appointed by the Trust to serve as trustee of
the Charitable Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Equity
Shares</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Ownership
Limitations</U>. During the period commencing on the Initial Date and prior to the Restriction Termination Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;<U>Basic
Restrictions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(i)&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;No Person,
other than an Excepted Holder and other than HRPT, RMR and their affiliates, shall Beneficially Own or Constructively Own Equity
Shares in excess of the Aggregate Share Ownership Limit, (2)&nbsp;no Person, other than an Excepted Holder and other than HRPT,
RMR and their affiliates, shall Beneficially Own or Constructively Own Common Shares in excess of the Common Share Ownership Limit
and (3)&nbsp;no Excepted Holder shall Beneficially Own or Constructively Own Equity Shares in excess of the Excepted Holder Limit
for such Excepted Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;No Person shall
Beneficially or Constructively Own Equity Shares to the extent that such Beneficial or Constructive Ownership of Equity Shares
would result in the Trust being &ldquo;closely held&rdquo; within the meaning of Section&nbsp;856(h)&nbsp;of the Code (without
regard to whether the ownership interest is held during the last half of a taxable year), or otherwise failing to qualify as a
REIT (including, but not limited to, Beneficial or Constructive Ownership that would result in the Trust owning (actually or Constructively)
an interest in a tenant that is described in Section&nbsp;856(d)(2)(B)&nbsp;of the Code if the income derived by the Trust from
such tenant would cause the Trust to fail to satisfy any of the gross income requirements of Section&nbsp;856(c)&nbsp;of the Code).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;Subject to
Section&nbsp;7.4, notwithstanding any other provisions contained herein, any Transfer of Equity Shares (whether or not such
Transfer is the result of a transaction entered into through the facilities of the NYSE or any other national securities
exchange or automated inter-dealer quotation system) that, if effective, would result in Equity Shares being beneficially
owned by less than 100 Persons (determined under the principles of Section&nbsp;856(a)(5)&nbsp;of the Code) shall be void <U>ab
initio</U>, and the intended transferee shall acquire no rights in such Equity Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfer in
Trust</U>. If any Transfer of Equity Shares occurs which, if effective, would result in any Person Beneficially Owning or Constructively
Owning Equity Shares in violation of Section&nbsp;7.2.1(a)(i)&nbsp;or (ii),</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(i)&nbsp;&nbsp;&nbsp;&nbsp;then that number
of Equity Shares the Beneficial or Constructive Ownership of which otherwise would cause such Person to violate Section&nbsp;7.2.1(a)(i)&nbsp;or
(ii)&nbsp;(rounded up to the nearest whole share) shall be automatically transferred to a Charitable Trust for the benefit of a
Charitable Beneficiary, as described in Section&nbsp;7.3, effective as of the close of business on the Business Day prior to the
date of such Transfer, and such Person shall acquire no rights in such Equity Shares; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;if the
transfer to the Charitable Trust described in clause (i)&nbsp;of this sentence would not be effective for any reason to
prevent the violation of Section&nbsp;7.2.1(a)(i)&nbsp;or (ii), then the Transfer of that number of Equity Shares that
otherwise would cause any Person to violate Section&nbsp;7.2.2 or (ii)&nbsp;shall be void <U>ab initio</U>, and the intended
transferee shall acquire no rights in such Equity Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Remedies
for Breach</U>. If the Board of Trustees or any duly authorized committee thereof shall at any time determine in good faith
that a Transfer or other event has taken place that results in a violation of Section&nbsp;7.2.1 or that a Person intends to
acquire or has attempted to acquire Beneficial or<FONT STYLE="color: blue"><U></U></FONT> Constructive Ownership of any
Equity Shares in violation of Section&nbsp;7.2.1 (whether or not such violation is intended), the Board of Trustees or a
committee thereof shall take such action as it deems advisable to refuse to give effect to or to prevent such Transfer or
other event, including, without limitation, causing the Trust to redeem Equity Shares, refusing to give effect to such
Transfer on the books of the Trust or instituting proceedings to enjoin such Transfer or other event; <U>provided</U>, <U>however</U>,
that any Transfers or attempted Transfers or other events in violation of Section&nbsp;7.2.1 shall automatically result in
the transfer to the Charitable Trust described above, and, where applicable, such Transfer (or other event) shall be void <U>ab
initio</U> as provided above irrespective of any action (or non-action) by the Board of Trustees or a committee thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Restricted Transfer</U>. Any Person who acquires or attempts or intends to acquire Beneficial Ownership or Constructive Ownership
of Equity Shares that will or may violate Section&nbsp;7.2.1(a), or any Person who would have owned Equity Shares that resulted
in a transfer to the Charitable Trust pursuant to the provisions of Section&nbsp;7.2.1(b), shall immediately give written notice
to the Trust of such event, or in the case of such a proposed or attempted transaction, give at least 15 days prior written notice,
and shall provide to the Trust such other information as the Trust may request in order to determine the effect, if any, of such
Transfer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Owners
Required To Provide Information</U>. From the Initial Date and prior to the Restriction Termination Date:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;every owner of
more than five percent (or such lower percentage as required by the Code or the Treasury Regulations promulgated thereunder) of
the outstanding Equity Shares, within 30 days after the end of each taxable year, shall give written notice to the Trust stating
the name and address of such owner, the number of Equity Shares and other Equity Shares Beneficially Owned and a description of
the manner in which such shares are held.&nbsp; Each such owner shall provide to the Trust such additional information as the Trust
may request in order to determine the effect, if any, of such Beneficial Ownership on the Trust&rsquo;s status as a REIT and to
ensure compliance with the Aggregate Share Ownership Limit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;each Person who
is a Beneficial or Constructive Owner of Equity Shares and each Person (including the shareholder of record) who is holding Equity
Shares for a Beneficial or Constructive Owner shall provide to the Trust such information as the Trust may request, in good faith,
in order to determine the Trust&rsquo;s status as a REIT and to comply with requirements of any taxing authority or governmental
authority or to determine such compliance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 67.5pt">Section&nbsp;7.2.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Remedies
Not Limited</U>. Subject to Section&nbsp;5.1 of the Declaration of Trust, nothing contained in this Section&nbsp;7.2 shall
limit the authority of the Board of Trustees to take such other action as it deems necessary or advisable to protect the
Trust and the interests of its shareholders in preserving the Trust&rsquo;s status as a REIT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Ambiguity</U>.
In the case of an ambiguity in the application of any of the provisions of this Section&nbsp;7.2, Section&nbsp;7.3 or any definition
contained in Section&nbsp;7.1, the Board of Trustees shall have the power to determine the application of the provisions of this
Section&nbsp;7.2 or Section&nbsp;7.3 with respect to any situation based on the facts known to it.&nbsp; In the event Section&nbsp;7.2
or 7.3 requires an action by the Board of Trustees and the Declaration of Trust fails to provide specific guidance with respect
to such action, the Board of Trustees shall have the power to determine the action to be taken so long as such action is not contrary
to the provisions of Sections 7.1, 7.2 or 7.3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Exceptions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;Subject to Section&nbsp;7.2.1(a)(ii),
the Board of Trustees, in its sole discretion, may exempt a Person from the Aggregate Share Ownership Limit and the Common Share
Ownership Limit, as the case may be, and may (but is not required to) establish or increase an Excepted Holder Limit for such Person
if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(i)&nbsp;&nbsp;&nbsp;&nbsp;the Board of Trustees
obtains such representations and undertakings from such Person as are reasonably necessary to ascertain that no individual&rsquo;s
Beneficial or Constructive Ownership of such Equity Shares will violate Section&nbsp;7.2.1(a)(ii);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;such Person does
not and represents that it will not own, actually or Constructively, an interest in a tenant of the Trust (or a tenant of any entity
owned or controlled by the Trust) that would cause the Trust to own, actually or Constructively, more than a 9.9% interest (as
set forth in Section&nbsp;856(d)(2)(B)&nbsp;of the Code) in such tenant and the Board of Trustees obtains such representations
and undertakings from such Person as are reasonably necessary to ascertain this fact (for this purpose, a tenant from whom the
Trust (or an entity owned or controlled by the Trust) derives (and is expected to continue to derive) a sufficiently small amount
of revenue such that, in the opinion of the Board of Trustees, rent from such tenant would not adversely affect the Trust&rsquo;s
ability to qualify as a REIT, shall not be treated as a tenant of the Trust); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;such Person agrees
that any violation or attempted violation of such representations or undertakings (or other action which is contrary to the restrictions
contained in Sections 7.2.1 through 7.2.6) will result in such Equity Shares being automatically transferred to a Charitable Trust
in accordance with Sections 7.2.1(b)&nbsp;and 7.3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;Prior to
granting any exception pursuant to Section&nbsp;7.2.7(a), the Board of Trustees may require a ruling from the Internal
Revenue Service, or an opinion of counsel, in either case in form and substance satisfactory to the Board of Trustees in its
sole discretion, as it may deem necessary or advisable in order to determine or ensure the Trust&rsquo;s status as a
REIT.&nbsp; Notwithstanding the receipt of any ruling or opinion, the Board of Trustees may impose such conditions or
restrictions as it deems appropriate in connection with granting such exception.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;In determining
whether to grant any exemption pursuant to Section&nbsp;7.2.7(a), the Board of Trustees may consider, among other factors, (i)&nbsp;the
general reputation and moral character of the person requesting an exemption, (ii)&nbsp;whether ownership of shares would be direct
or through ownership attribution, (iii)&nbsp;whether the person&rsquo;s ownership of shares would adversely affect the Trust&rsquo;s
ability to acquire additional properties or engage in other business and (iv)&nbsp;whether granting an exemption for the person
requesting an exemption would adversely affect any of the Trust&rsquo;s existing contractual arrangements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;Subject to Section&nbsp;7.2.1(a)(ii),
an underwriter which participates in a public offering or a private placement of Equity Shares (or securities convertible into
or exchangeable for Equity Shares) may Beneficially Own or Constructively Own Equity Shares (or securities convertible into or
exchangeable for Equity Shares) in excess of the Aggregate Share Ownership Limit, the Common Share Ownership Limit or both such
limits, but only to the extent necessary to facilitate such public offering or private placement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 4.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;The Board of
Trustees may only reduce the Excepted Holder Limit for an Excepted Holder:&nbsp; (1)&nbsp;with the written consent of such Excepted
Holder at any time, or (2)&nbsp;pursuant to the terms and conditions of the agreements and undertakings entered into with such
Excepted Holder in connection with the establishment of the Excepted Holder Limit for that Excepted Holder.&nbsp; No Excepted Holder
Limit shall be reduced to a percentage that is less than the Common Share Ownership Limit for an Excepted Holder without the written
consent of such Excepted Holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Increase
in Aggregate Share Ownership and Common Share Ownership Limits</U>.&nbsp; The Board of Trustees may from time to time increase
the Common Share Ownership Limit and the Aggregate Share Ownership Limit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.2.9&nbsp;&nbsp;&nbsp;&nbsp;<U>Legend</U>.
Each certificate for Equity Shares shall bear substantially the following legend:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: left">The shares evidenced by this certificate
are subject to restrictions on Beneficial and Constructive Ownership and Transfer for the purpose, among others, of the Trust&rsquo;s
maintenance of its status as a Real Estate Investment Trust (a &ldquo;REIT&rdquo;) under the Internal Revenue Code of 1986, as
amended (the &ldquo;Code&rdquo;).&nbsp; Subject to certain further restrictions and except as expressly provided in the Trust&rsquo;s
Declaration of Trust, (i)&nbsp;no Person may Beneficially or Constructively Own Common Shares of the Trust in excess of 9.8 percent
(in value or number of shares) of the outstanding Common Shares of the Trust unless such Person is an Excepted Holder (in which
case the Excepted Holder Limit shall be applicable); (ii)&nbsp;no Person may Beneficially or Constructively Own Equity Shares
of the Trust in excess of 9.8 percent of the value of the total outstanding Equity Shares of the Trust, unless such Person is
an Excepted Holder (in which case the Excepted Holder Limit shall be applicable); (iii)&nbsp;no Person may Beneficially or Constructively
Own Equity Shares that would result in the Trust being &ldquo;closely held&rdquo; under Section&nbsp;856(h)&nbsp;of the Code or
otherwise cause the Trust to fail to qualify as a REIT; and (iv)&nbsp;no Person may Transfer Equity Shares if such Transfer would
result in Equity Shares of the Trust being owned by fewer than 100 Persons.&nbsp; Any Person who Beneficially or Constructively
Owns or attempts to Beneficially or Constructively Own Equity Shares which cause or will cause a Person to Beneficially or Constructively
Own Equity Shares in excess or in violation of the above limitations must immediately notify the Trust.&nbsp; If any of the restrictions
on transfer or ownership are violated, the Equity Shares represented hereby will be automatically transferred to a Trustee of
a Charitable Trust for the benefit of one or more Charitable Beneficiaries.&nbsp; In addition, upon the occurrence of certain
events, attempted Transfers in violation of the restrictions described above may be void <U>ab initio</U>.&nbsp; All capitalized
terms in this legend have the meanings defined in the Trust&rsquo;s Declaration of Trust, as the same may be amended from time
to time, a copy of which, including the restrictions on transfer and ownership, will be furnished to each holder of Equity Shares
of the Trust on request and without charge.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Instead of the foregoing legend, the certificate
may state that the Trust will furnish a full statement about certain restrictions on transferability to a shareholder on request
and without charge.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfer
of Equity Shares in Trust</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Ownership
in Trust</U>. Upon any purported Transfer or other event described in Section&nbsp;7.2.1(b)&nbsp;that would result in a transfer
of Equity Shares to a Charitable Trust, such Equity Shares shall be deemed to have been transferred to the Trustee as trustee of
a Charitable Trust for the exclusive benefit of one or more Charitable Beneficiaries.&nbsp; Such transfer to the Trustee shall
be deemed to be effective as of the close of business on the Business Day prior to the purported Transfer or other event that results
in the transfer to the Charitable Trust pursuant to Section&nbsp;7.2.1(b).&nbsp; The Trustee shall be appointed by the Trust and
shall be a Person unaffiliated with the Trust and any Prohibited Owner.&nbsp; Each Charitable Beneficiary shall be designated by
the Trust as provided in Section&nbsp;7.3.6.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Status
of Shares Held by the Trustee</U>. Equity Shares held by the Trustee shall be issued and outstanding Equity Shares of the Trust.&nbsp;
The Prohibited Owner shall have no rights in the shares held by the Trustee.&nbsp; The Prohibited Owner shall not benefit economically
from ownership of any shares held in trust by the Trustee, shall have no rights to dividends or other distributions and shall not
possess any rights to vote or other rights attributable to the shares held in the Charitable Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Dividend
and Voting Rights</U>. The Trustee shall have all voting rights and rights to dividends or other distributions with respect
to Equity Shares held in the Charitable Trust, which rights shall be exercised for the exclusive benefit of the Charitable
Beneficiary.&nbsp; Any dividend or other distribution paid prior to the discovery by the Trust that Equity Shares have been
transferred to the Trustee shall be paid with respect to such Equity Shares to the Trustee upon demand and any dividend or
other distribution authorized but unpaid shall be paid when due to the Trustee.&nbsp; Any dividends or distributions so paid
over to the Trustee shall be held in trust for the Charitable Beneficiary.&nbsp; The Prohibited Owner shall have no voting
rights with respect to shares held in the Charitable Trust and, subject to Maryland law, effective as of the date that Equity
Shares have been transferred to the Trustee, the Trustee shall have the authority (at the Trustee&rsquo;s sole discretion)
(i)&nbsp;to rescind as void any vote cast by a Prohibited Owner prior to the discovery by the Trust that Equity Shares have
been transferred to the Trustee and (ii)&nbsp;to recast such vote in accordance with the desires of the Trustee acting for
the benefit of the Charitable Beneficiary; provided, however, that if the Trust has already taken irreversible trust action,
then the Trustee shall not have the authority to rescind and recast such vote.&nbsp; Notwithstanding the provisions of this
Article&nbsp;VII, until the Trust has received notification that Equity Shares have been transferred into a Charitable Trust,
the Trust shall be entitled to rely on its share transfer and other shareholder records for purposes of preparing lists of
shareholders entitled to vote at meetings, determining the validity and authority of proxies and otherwise conducting votes
of shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Sale
of Shares by Trustee</U>. Within 20 days of receiving notice from the Trust that Equity Shares have been transferred to the Charitable
Trust, the Trustee of the Charitable Trust shall sell the shares held in the Charitable Trust to a person, designated by the Trustee,
whose ownership of the shares will not violate the ownership limitations set forth in Section&nbsp;7.2.1(a).&nbsp; Upon such sale,
the interest of the Charitable Beneficiary in the shares sold shall terminate and the Trustee shall distribute the net proceeds
of the sale to the Prohibited Owner and to the Charitable Beneficiary as provided in this Section&nbsp;7.3.4.&nbsp; The Prohibited
Owner shall receive the lesser of (1)&nbsp;the price paid by the Prohibited Owner for the shares or, if the Prohibited Owner did
not give value for the shares in connection with the event causing the shares to be held in the Charitable Trust (e.g., in the
case of a gift, devise or other such transaction), the Market Price of the shares on the day of the event causing the shares to
be held in the Charitable Trust and (2)&nbsp;the price per share received by the Trustee from the sale or other disposition of
the shares held in the Charitable Trust.&nbsp; Any net sales proceeds in excess of the amount payable to the Prohibited Owner shall
be immediately paid to the Charitable Beneficiary.&nbsp; If, prior to the discovery by the Trust that Equity Shares have been transferred
to the Trustee, such shares are sold by a Prohibited Owner, then (i)&nbsp;such shares shall be deemed to have been sold on behalf
of the Charitable Trust and (ii)&nbsp;to the extent that the Prohibited Owner received an amount for such shares that exceeds the
amount that such Prohibited Owner was entitled to receive pursuant to this Section&nbsp;7.3.4, such excess shall be paid to the
Trustee upon demand.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Purchase
Right in Shares Transferred to the Trustee</U>. Equity Shares transferred to the Trustee shall be deemed to have been
offered for sale to the Trust, or its designee, at a price per share equal to the lesser of (i)&nbsp;the price per share in
the transaction that resulted in such transfer to the Charitable Trust (or, in the case of a devise or gift, the Market Price
at the time of such devise or gift) and (ii)&nbsp;the Market Price on the date the Trust, or its designee, accepts such
offer.&nbsp; The Trust shall have the right to accept such offer until the Trustee has sold the shares held in the Charitable
Trust pursuant to Section&nbsp;7.3.4.&nbsp; Upon such a sale to the Trust, the interest of the Charitable Beneficiary in the
shares sold shall terminate and the Trustee shall distribute the net proceeds of the sale to the Prohibited Owner.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;7.3.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Designation
of Charitable Beneficiaries</U>. By written notice to the Trustee, the Trust shall designate one or more nonprofit organizations
to be the Charitable Beneficiary of the interest in the Charitable Trust such that Equity Shares held in the Charitable Trust would
not violate the restrictions set forth in Section&nbsp;7.2.1(a)&nbsp;in the hands of such Charitable Beneficiary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.4&nbsp;&nbsp;&nbsp;&nbsp;<U>NYSE
Transactions</U>.&nbsp; Nothing in this Article&nbsp;VII shall preclude the settlement of any transaction entered into through
the facilities of the NYSE or any other national securities exchange or automated inter-dealer quotation system.&nbsp; The fact
that the settlement of any transaction occurs shall not negate the effect of any other provision of this Article&nbsp;VII and any
transferee in such a transaction shall be subject to all of the provisions and limitations set forth in this Article&nbsp;VII.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Enforcement</U>.
The Trust is authorized specifically to seek equitable relief, including injunctive relief, to enforce the provisions of this Article&nbsp;VII.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Waiver</U>.
No delay or failure on the part of the Trust or the Board of Trustees in exercising any right hereunder shall operate as a waiver
of any right of the Trust or the Board of Trustees, as the case may be, except to the extent specifically waived in writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VIII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SHAREHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Meetings</U>.
There shall be an annual meeting of the shareholders, to be held on proper notice at such time (after the delivery of the annual
report) and convenient location as shall be determined by or in the manner prescribed in the Bylaws, for the election of the Trustees,
if required, and for the transaction of any other business within the powers of the Trust.&nbsp; Except as otherwise provided in
the Declaration of Trust, special meetings of shareholders may be called in the manner provided in the Bylaws.&nbsp; Shareholders
meetings, including the annual meeting and any special meetings, may be called only by the Board of Trustees.&nbsp; If there are
no Trustees, the officers of the Trust shall promptly call a special meeting of the shareholders entitled to vote for the election
of successor Trustees.&nbsp; Any meeting may be adjourned and reconvened as the Trustees determine or as provided in the Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Voting
Rights</U>. Subject to the provisions of any class or series of Shares then outstanding, the shareholders shall be entitled
to vote only on the following matters:&nbsp; (a)&nbsp;election of Trustees as provided in Section&nbsp;5.2 and the removal of
Trustees as provided in Section&nbsp;5.3; (b)&nbsp;amendment of the Declaration of Trust as provided in Article&nbsp;X;
(c)&nbsp;termination of the Trust as provided in Section&nbsp;12.2; (d)&nbsp;merger or consolidation of the Trust to the
extent required by Title 8, or the sale or disposition of substantially all of the Trust Property, as provided in
Article&nbsp;XI; and (e)&nbsp;such other matters with respect to which the Board of Trustees has adopted a resolution
declaring that a proposed action is advisable and directing that the matter be submitted to the shareholders for approval or
ratification.&nbsp; Except with respect to the foregoing matters, no action taken by the shareholders at any meeting shall in
any way bind the Board of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Preemptive
and Appraisal Rights</U>. Except as may be provided by the Board of Trustees in setting the terms of classified or reclassified
Shares pursuant to Section&nbsp;6.4, or as may otherwise be provided by contract, no holder of Shares shall, as such holder, (a)&nbsp;have
any preemptive right to purchase or subscribe for any additional Shares of the Trust or any other security of the Trust which it
may issue or sell or (b)&nbsp;have any right to require the Trust to pay him the fair value of his Shares in an appraisal or similar
proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Extraordinary
Actions</U>. Except as specifically provided in Section&nbsp;5.3 (relating to removal of Trustees) and subject to Section&nbsp;8.5,
notwithstanding any provision of law permitting or requiring any action to be taken or authorized by the affirmative vote of the
holders of a greater number of votes, any such action shall be effective and valid if taken or approved by (i)&nbsp;the affirmative
vote of holders of Shares entitled to cast a majority of all the votes entitled to be cast on the matter, or (ii)&nbsp;if Maryland
law hereafter permits the effectiveness of a vote described in this clause (ii), the affirmative vote of a majority of the votes
cast on the matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Board
Approval</U>. The submission of any action to the shareholders for their consideration shall first be approved or advised by the
Board of Trustees, and the shareholders shall not otherwise be entitled to act thereon.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Action
By Shareholders Without a Meeting</U>. To the extent, if any, permitted by the Bylaws of the Trust, any action required or permitted
to be taken by the shareholders may be taken without a meeting by the written consent of the shareholders entitled to cast a sufficient
number of votes to approve the matter as required by statute, the Declaration of Trust or the Bylaws of the Trust, as the case
may be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
of the Trust</U>.<FONT STYLE="color: red"><STRIKE><SUP>6</SUP></STRIKE></FONT><SUP><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">7</U></FONT></SUP>
Each shareholder will indemnify and hold harmless the Trust from and against all costs, expenses, penalties, fines and other amounts,
including, without limitation, attorneys&rsquo; and other professional fees, whether third party or internal, arising from such
shareholder&rsquo;s violation of any provision of this Declaration of Trust or the Bylaws, including, without limitation, Article&nbsp;VII,
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 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.&nbsp; Nothing in this Section&nbsp;shall create or increase the liability of any shareholders, trustees,
officers, employees or agents of the Trust for actions taken on behalf of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="color: red"><STRIKE><SUP>6</SUP></STRIKE></FONT><SUP><FONT STYLE="font-family: Times New Roman, Times, Serif; text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">7</U></FONT></SUP>
This provision was added by the Articles of Amendment filed June 1, 2007.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;IX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>LIABILITY LIMITATION,&nbsp;INDEMNIFICATION<BR>
AND TRANSACTIONS WITH THE TRUST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitation
of Shareholder Liability</U>. No shareholder shall be liable for any debt, claim, demand, judgment or obligation of any kind of,
against or with respect to the Trust by reason of his being a shareholder, nor shall any shareholder be subject to any personal
liability whatsoever, in tort, contract or otherwise, to any person in connection with the property or the affairs of the Trust
by reason of his being a shareholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitation
of Trustee and Officer Liability</U>. To the maximum extent that Maryland law in effect from time to time permits limitation of
the liability of trustees and officers of a real estate investment trust, no current or former Trustee or officer of the Trust
shall be liable to the Trust or to any shareholder for money damages.&nbsp; Neither the amendment nor repeal of this Section&nbsp;9.2,
nor the adoption or amendment of any other provision of the Declaration of Trust inconsistent with this Section&nbsp;9.2, shall
apply to or affect in any respect the applicability of the preceding sentence with respect to any act or failure to act which occurred
prior to such amendment, repeal or adoption.&nbsp; In the absence of any Maryland statute limiting the liability of trustees and
officers of a Maryland real estate investment trust for money damages in a suit by or on behalf of the Trust or by any shareholder,
or arising by reason of his or her action on behalf of the Trust, no Trustee or officer of the Trust shall be liable to the Trust
or to any shareholder for money damages except to the extent that (a)&nbsp;the Trustee or officer actually received an improper
benefit or profit in money, property or services, for the amount of the benefit or profit in money, property or services actually
received, or (b)&nbsp;a judgment or other final adjudication adverse to the Trustee or officer is entered in a proceeding based
on a finding in the proceeding that the Trustee&rsquo;s or officer&rsquo;s action or failure to act was the result of active and
deliberate dishonesty and was material to the cause of action adjudicated in the proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Express
Exculpatory Clauses and Instruments</U>. Any written instrument creating an obligation of the Trust shall, to the extent practicable,
include a reference to this Declaration and provide that neither the shareholders nor the Trustees nor any officers, employees
or agents (including the Trust&rsquo;s advisor, the &ldquo;Advisor&rdquo;) of the Trust shall be liable thereunder and that all
persons shall look solely to the trust estate for the payment of any claim thereunder or for the performance thereof; however,
the omission of such provision from any such instrument shall not render the shareholders, any Trustee, or any officer, employee
or agent (including the Advisor) of the Trust liable, nor shall the shareholders, any Trustee or any officer, employee or agent
(including the Advisor) of the Trust be liable to anyone for such omission.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification</U>.
The Trust shall, to the maximum extent permitted by Maryland law in effect from time to time, indemnify, and pay or
reimburse reasonable expenses in advance of final disposition of a proceeding to, (a)&nbsp;any individual who is a present or
former shareholder, Trustee or officer of the Trust or (b)&nbsp;any individual who, while a Trustee of the Trust and at the
request of the Trust, serves or has served as a trustee, director, officer, partner, employee or agent of another real estate
investment trust, corporation, partnership, joint venture, trust, employee benefit plan or any other enterprise from and
against any claim or liability to which such person may become subject or which such person may incur by reason of his status
as a present or former shareholder, Trustee or officer of the Trust.&nbsp; The Trust shall have the power, with the approval
of its Board of Trustees, to provide such indemnification and advancement of expenses to a person who served a predecessor of
the Trust in any of the capacities described in (a)&nbsp;or (b)&nbsp;above and to any employee or agent of the Trust or a
predecessor of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Transactions
Between the Trust and its Trustees, Officers, Employees and Agents</U>. (a) Subject to any express restrictions adopted by the
Trustees in the Bylaws or by resolution, the Trust may enter into any contract or transaction of any kind, whether or not any of
its Trustees, officers, employees or agents has a financial interest in such transaction, with any person, including any Trustee,
officer, employee or agent of the Trust or any person affiliated with a Trustee, officer, employee or agent of the Trust or in
which a Trustee, officer, employee or agent of the Trust has a material financial interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;To the extent
permitted by Maryland law, a contract or other transaction between the Trust and any Trustee or between the Trust and RMR or any
other corporation, trust, firm, or other entity in which any Trustee is a director or trustee or has a material financial interest
shall not be void or voidable if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;The
fact of the common directorship, trusteeship or interest is disclosed or known to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 39.75pt">(A)&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Trustees or a proper committee thereof, and the Board of Trustees or such Committee authorizes, approves or ratifies the
contract or transaction by the affirmative vote of a majority of disinterested Trustees, even if the disinterested Trustees constitute
less than a quorum; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 39.75pt">(B)&nbsp;&nbsp;&nbsp;&nbsp;The
shareholders entitled to vote, and the contract or transaction is authorized, approved, or ratified by a majority of the votes
cast by the shareholders entitled to vote other than the votes of shares owned of record or beneficially by the interested trustee,
corporation, trust, firm or other entity; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 39.75pt">(C)&nbsp;&nbsp;&nbsp;&nbsp;The
contract or transaction is fair and reasonable to the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;Common
or interested trustees or the shares owned by them or by an interested corporation, trust, firm or other entity may be counted
in determining the presence of a quorum at a meeting of the Board of Trustees or a committee thereof or at a meeting of the shareholders,
as the case may be, at which the contract or transaction is authorized, approved or ratified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.75pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;The
failure of a contract or other transaction between the Trust and any Trustee or between the Trust and RMR or any other
corporation, trust, firm, or other entity in which any Trustee is a director or trustee or has a material financial interest
to satisfy the criteria set forth in Section&nbsp;9.5(b)&nbsp;shall not create any presumption that such contract or other
transaction is void, voidable or otherwise invalid, and any such contract or other transaction shall be valid to the fullest
extent permitted by Maryland law.&nbsp; To the fullest extent permitted by Maryland law, (i)&nbsp;the fixing by the Board of
Trustees of compensation for a Trustee (whether as a Trustee or in any other capacity) and (ii)&nbsp;Section&nbsp;9.4 of this
Declaration of Trust or any provision of the Bylaws or any contract or transaction requiring or permitting indemnification
(including advancing of expenses) in accordance with terms and procedures not materially less favorable to the Trust than
those described in Section&nbsp;2-418 (or any successor section thereto) of the Maryland General Corporation Law (as in
effect at the time such provision was adopted or such contract or transaction was entered into or as it may thereafter be in
effect) shall be deemed to have satisfied the criteria set forth in Section&nbsp;9.5(b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.6&nbsp;&nbsp;&nbsp;&nbsp;<U>Right
of Trustees, Officers, Employees and Agents to Own Shares or Other Property and to Engage in Other Business</U>. Subject to any
restrictions which may be adopted by the Trustees in the Bylaws or otherwise:&nbsp; Any Trustee or officer, employee or agent of
the Trust may acquire, own, hold and dispose of Shares in the Trust, for his or her individual account, and may exercise all rights
of a shareholder to the same extent and in the same manner as if he or she were not a Trustee or officer, employee or agent of
the Trust.&nbsp; Any Trustee or officer, employee or agent of the Trust may, in his or her personal capacity or in the capacity
of trustee, officer, director, stockholder, partner, member, advisor or employee of any Person or otherwise, have business interests
and engage in business activities similar to or in addition to those relating to the Trust, which interests and activities may
be similar to and competitive with those of the Trust and may include the acquisition, syndication, holding, management, development,
operation or disposition, for his own account, or for the account of such Person or others, of interests in mortgages, interests
in real property, or interests in Persons engaged in the real estate business.&nbsp; Each Trustee, officer, employee and agent
of the Trust shall be free of any obligation to present to the Trust any investment opportunity which comes to him or her in any
capacity other than solely as Trustee, officer, employee or agent of the Trust even if such opportunity is of a character which,
if presented to the Trust, could be taken by the Trust.&nbsp; Any Trustee or officer, employee or agent of the Trust may be interested
as trustee, officer, director, stockholder, partner, member, advisor or employee of, or otherwise have a direct or indirect interest
in, any Person who may be engaged to render advice or services to the Trust, and may receive compensation from such Person as well
as compensation as Trustee, officer, employee or agent or otherwise hereunder.&nbsp; None of these activities shall be deemed to
conflict with his or her duties and powers as Trustee or officer, employee or agent of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.7&nbsp;&nbsp;&nbsp;&nbsp;<U>Persons
Dealing with Trustees, Officers, Employees or Agents</U>. Any act of the Trustees or of the officers, employees or agents of the
Trust purporting to be done in their capacity as such, shall, as to any Persons dealing with such Trustees, officers, employees
or agents, be conclusively deemed to be within the purposes of this Trust and within the powers of such Trustees or officers, employees
or agents.&nbsp; No Person dealing with the Board or any of the Trustees or with the officers, employees or agents of the Trust
shall be bound to see to the application of any funds or property passing into their hands or control.&nbsp; The receipt of the
Board or any of the Trustees, or of authorized officers, employees or agents of the Trust, for moneys or other consideration, shall
be binding upon the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.8&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance</U>.
The Trustees and the officers, employees and agents of the Trust may consult with counsel and the advice or opinion of such counsel
shall be full and complete personal protection to all the Trustees and the officers, employees and agents of the Trust in respect
of any action taken or suffered by them in good faith and in reliance on or in accordance with such advice or opinion.&nbsp; In
discharging their duties, Trustees or officers, employees or agents of the Trust, when acting in good faith, may rely upon financial
statements of the Trust represented to them to fairly present the financial position or results of operations of the Trust by the
chief financial officer of the Trust or the officer of the Trust having charge of its books of account, or stated in a written
report by an independent certified public accountant fairly to present the financial position or results of operations of the Trust.&nbsp;
The Trustees and the officers, employees and agents of the Trust may rely, and shall be personally protected in acting, upon any
instrument or other document believed by them to be genuine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;X</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDMENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;10.1&nbsp;&nbsp;&nbsp;&nbsp;<U>General</U>.
The Trust reserves the right from time to time to make any amendment to the Declaration of Trust, now or hereafter authorized by
law, including any amendment altering the terms or contract rights, as expressly set forth in the Declaration of Trust, of any
Shares, except that the provisions governing the personal liability of the shareholders, Trustees and of the officers, employees
and agents of the Trust and the prohibition of assessments upon shareholders may not be amended in any respect that could increase
the personal liability of such shareholders, Trustees or officers, employees and agents of the Trust.&nbsp; All rights and powers
conferred by the Declaration of Trust on shareholders, Trustees and officers are granted subject to this reservation.&nbsp; An
amendment to the Declaration of Trust (a)&nbsp;shall be signed and acknowledged by at least a majority of the Trustees, or an officer
duly authorized by at least a majority of the Trustees, (b)&nbsp;shall be filed for record as provided in Section&nbsp;13.5 and
(c)&nbsp;shall become effective as of the later of the time the SDAT accepts the amendment for record or the time established in
the amendment, not to exceed thirty (30) days after the amendment is accepted for record.&nbsp; All references to the Declaration
of Trust shall include all amendments thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;10.2&nbsp;&nbsp;&nbsp;&nbsp;<U>By
Trustees</U>. The Trustees may amend this Declaration of Trust from time to time, in the manner provided by Title 8, without any
action by the shareholders, to qualify as a real estate investment trust under the Code or under Title 8 and as otherwise provided
in Section&nbsp;8-501(e)&nbsp;of Title 8 and the Declaration of Trust.&nbsp; If permitted by Maryland law as in effect from time
to time, the Trustees may amend this Declaration of Trust from time to time in any other respect, in accordance with such law,
without any action by the shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;10.3&nbsp;&nbsp;&nbsp;&nbsp;<U>By
Shareholders</U>. Except as otherwise provided in Section&nbsp;10.2 and subject to the following sentence, any amendment to
this Declaration of Trust must first be advised by the Board of Trustees and then shall be valid only if approved by
(i)&nbsp;the affirmative vote of a majority of all the votes entitled to be cast on the matter or (ii)&nbsp;if Maryland law
hereafter permits the effectiveness of a vote described in this clause (ii), the affirmative vote of a majority of the votes
cast on the matter.&nbsp; Any amendment to Section&nbsp;5.2.2 or 5.3 or to this sentence of the Declaration of Trust shall be
valid only if approved by the Board of Trustees and then by the affirmative vote of two-thirds (2/3) of all votes entitled to
be cast on the matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MERGER, CONSOLIDATION OR SALE OF TRUST
PROPERTY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Subject to the provisions of any class or
series of Shares at the time outstanding, the Trust may (a)&nbsp;merge with or into another entity, (b)&nbsp;consolidate with one
or more other entities into a new entity or (c)&nbsp;sell, lease, exchange or otherwise transfer all or substantially all of the
trust property.&nbsp; Any such action must first be approved by the Board of Trustees and, after notice to all shareholders entitled
to vote on the matter, by (i)&nbsp;the affirmative vote of a majority of all the votes entitled to be cast on the matter or (ii)&nbsp;if
Maryland law hereafter permits the effectiveness of a vote described in this clause (ii), the affirmative vote of a majority of
the votes cast on the matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DURATION AND TERMINATION OF TRUST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;12.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Duration</U>.
The Trust shall continue perpetually unless terminated pursuant to Section&nbsp;12.2.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;12.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Termination</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;Subject to the
provisions of any class or series of Shares at the time outstanding, after approval by a majority of the entire Board of Trustees,
the Trust may be terminated at any meeting of shareholders by (i)&nbsp;the affirmative vote of a majority of all the votes entitled
to be cast on the matter or (ii)&nbsp;or if hereafter expressly authorized by Title 8, the affirmative vote of a majority of the
votes cast on the matter.&nbsp; Upon the termination of the Trust:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;The Trust shall
carry on no business except for the purpose of winding up its affairs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;The Trustees
shall proceed to wind up the affairs of the Trust and all of the powers of the Trustees under the Declaration of Trust shall continue,
including the powers to fulfill or discharge the Trust&rsquo;s contracts, collect its assets, sell, convey, assign, exchange, transfer
or otherwise dispose of all or any part of the remaining property of the Trust to one or more persons at public or private sale
for consideration which may consist in whole or in part of cash, securities or other property of any kind, discharge or pay its
liabilities and do all other acts appropriate to liquidate its business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;After paying
or adequately providing for the payment of all liabilities, and upon receipt of such releases, indemnities and agreements as they
deem necessary for their protection, the Trust may distribute the remaining property of the Trust among the shareholders so that
after payment in full or the setting apart for payment of such preferential amounts, if any, to which the holders of any Shares
at the time outstanding shall be entitled, the remaining property of the Trust shall, subject to any participating or similar rights
of Shares at the time outstanding, be distributed ratably among the holders of Common Shares at the time outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;After termination
of the Trust, the liquidation of its business and the distribution to the shareholders as herein provided, a majority of the Trustees
shall execute and file with the Trust&rsquo;s records a document certifying that the Trust has been duly terminated and the Trustees
shall be discharged from all liabilities and duties hereunder, and the rights and interests of all shareholders shall cease.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XIII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MISCELLANEOUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;13.1&nbsp;&nbsp;&nbsp;&nbsp;<U>Governing
Law</U>. The Declaration of Trust is executed and delivered with reference to the laws of the State of Maryland, and the rights
of all parties and the validity, construction and effect of every provision hereof shall be subject to and construed according
to the laws of the State of Maryland.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;13.2&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance
by Third Parties</U>. Any certificate shall be final and conclusive as to any person dealing with the Trust if executed by the
Secretary or an Assistant Secretary of the Trust or a Trustee, and if certifying to:&nbsp; (a)&nbsp;the number or identity of Trustees,
officers of the Trust or shareholders; (b)&nbsp;the due authorization of the execution of any document; (c)&nbsp;the action or
vote taken, and the existence of a quorum, at a meeting of the Board of Trustees or shareholders; (d)&nbsp;a copy of the Declaration
of Trust or of the Bylaws as a true and complete copy as then in force; (e)&nbsp;an amendment to the Declaration of Trust; (f)&nbsp;the
termination of the Trust; or (g)&nbsp;the existence of any fact relating to the affairs of the Trust.&nbsp; No purchaser, lender,
transfer agent or other person shall be bound to make any inquiry concerning the validity of any transaction purporting to be made
by the Trust on its behalf or by any officer, employee or agent of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;13.3&nbsp;&nbsp;&nbsp;&nbsp;<U>Severability</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)&nbsp;&nbsp;&nbsp;&nbsp;The
provisions of the Declaration of Trust are severable, and if the Board of Trustees shall determine, with the advice of
counsel, that any one or more of such provisions (the &ldquo;Conflicting Provisions&rdquo;) are in conflict with the Code,
Title 8 or other applicable federal or state laws, the Conflicting Provisions, to the extent of the conflict, shall be deemed
never to have constituted a part of the Declaration of Trust, even without any amendment of the Declaration of Trust pursuant
to Article&nbsp;X and without affecting or impairing any of the remaining provisions of the Declaration of Trust or rendering
invalid or improper any action taken or omitted (including but not limited to the election of Trustees) prior to such
determination.&nbsp; No Trustee shall be liable for making or failing to make such a determination.&nbsp; In the event of any
such determination by the Board of Trustees, the Board shall amend the Declaration of Trust in the manner provided in
Section&nbsp;10.2.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)&nbsp;&nbsp;&nbsp;&nbsp;If any provision
of the Declaration of Trust shall be held invalid or unenforceable in any jurisdiction, such holding shall apply only to the extent
of any such invalidity or unenforceability and shall not in any manner affect, impair or render invalid or unenforceable such provision
in any other jurisdiction or any other provision of the Declaration of Trust in any jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;13.4&nbsp;&nbsp;&nbsp;&nbsp;<U>Construction</U>.&nbsp;
In the Declaration of Trust, unless the context otherwise requires, words used in the singular or in the plural include both the
plural and singular and words denoting any gender include all genders.&nbsp; The title and headings of different parts are inserted
for convenience and shall not affect the meaning, construction or effect of the Declaration of Trust.&nbsp; In defining or interpreting
the powers and duties of the Trust and its Trustees and officers, reference may be made by the Trustees or officers, to the extent
appropriate and not inconsistent with the Code or Title 8, to Titles 1 through 3 of the Corporations and Associations Article&nbsp;of
the Annotated Code of Maryland.&nbsp; In furtherance and not in limitation of the foregoing, in accordance with the provisions
of Title 3, Subtitles 6 and 7, of the Corporations and Associations Article&nbsp;of the Annotated Code of Maryland, the Trust shall
be included within the definition of &ldquo;corporation&rdquo; for purposes of such provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;13.5&nbsp;&nbsp;&nbsp;&nbsp;<U>Recordation</U>.
The Declaration of Trust and any amendment hereto shall be filed for record with the SDAT and may also be filed or recorded in
such other places as the Trustees deem appropriate, but failure to file for record the Declaration of Trust or any amendment hereto
in any office other than in the State of Maryland shall not affect or impair the validity or effectiveness of the Declaration of
Trust or any amendment hereto.&nbsp; A restated Declaration of Trust shall, upon filing, be conclusive evidence of all amendments
contained therein and may thereafter be referred to in lieu of the original Declaration of Trust and the various amendments thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>THIRD</U>:&nbsp; The amendment to and
restatement of the Declaration of Trust of the Trust as hereinabove set forth have been duly advised by the Board of Trustees and
approved by the shareholders of the Trust as required by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>FOURTH</U>: The total number of shares
of beneficial interest which the Trust has authority to issue has not been amended by this amendment and restatement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<DOCUMENT>
<TYPE>EX-3.4
<SEQUENCE>5
<FILENAME>tm1926716d1_ex3-4.htm
<DESCRIPTION>EXHIBIT 3.4
<TEXT>
<HTML>
<HEAD>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit&nbsp;3.4</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 1pt solid">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">DIVERSIFIED HEALHCARE TRUST</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AMENDED AND RESTATED BYLAWS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">As Amended and Restated January 1, 2020</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: Black 1pt solid">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>TABLE OF CONTENTS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;I OFFICES </FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 1.25in; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Principal Office</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 0.5in; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Additional Offices</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;II MEETINGS OF SHAREHOLDERS </FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Place</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Annual Meeting</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Special Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Notice of Regular or Special Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Notice of Adjourned Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Meeting Business</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Organization of Shareholder Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.8</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Quorum</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">3</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.9</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Voting</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">3</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.10</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Proxies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.11</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Record Date</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.12</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Voting of Shares by Certain Holders</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.13</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Inspectors</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.14</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Nominations and Other Proposals to be Considered at Meetings of Shareholders</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">5</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.15</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">No Shareholder Actions by Written Consent</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.16</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Voting by Ballot</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.17</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Proposals of Business Which Are Not Proper Matters For Action By Shareholders</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.18</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Proxy Access for Trustee Nominations</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;III TRUSTEES</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">General Powers; Qualifications; Trustees Holding Over</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Independent Trustees and Managing Trustees</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Number and Tenure</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Annual and Regular Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">20</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Special Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Notice</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Quorum</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.8</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Voting</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.9</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Telephone Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.10</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Action by Written Consent of Trustees</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.11</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Waiver of Notice</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.12</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Vacancies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.13</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Compensation</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.14</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Removal of Trustees</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.15</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Surety Bonds</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.16</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Reliance</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.17</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Interested Trustee Transactions</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.18</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Certain Rights of Trustees, Officers, Employees and Agents</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.5in; text-indent: -0.125in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.19</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Emergency Provisions</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;IV COMMITTEES</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 1.25in; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Number; Tenure and Qualifications</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 0.5in; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Powers</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Telephone Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Action by Written Consent of Committees</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Vacancies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;V OFFICERS</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">General Provisions</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Removal and Resignation</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Vacancies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">President</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Chief Operating Officer</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Vice Presidents</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.8</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Secretary</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.9</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Treasurer</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.10</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Assistant Secretaries and Assistant Treasurers</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;VI CONTRACTS, LOANS, CHECKS AND DEPOSITS</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Contracts</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Checks and Drafts</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Deposits</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;VII SHARES</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Certificates</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Transfers</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Lost Certificates</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Closing of Transfer Books or Fixing of Record Date</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Share Ledger</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Fractional Shares; Issuance of Units</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Determination of Beneficial Ownership and Constructive Ownership</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;VIII REGULATORY COMPLIANCE AND DISCLOSURE</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Actions Requiring Regulatory Compliance Implicating the Trust</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Compliance With Law</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Limitation on Voting Shares or Proxies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Representations, Warranties and Covenants Made to Governmental or Regulatory Bodies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Board of Trustees&#8217; Determinations</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;IX FISCAL YEAR</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;9.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Fiscal Year</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;X DIVIDENDS AND OTHER DISTRIBUTIONS</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;10.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Dividends and Other Distributions</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XI SEAL</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;11.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Seal</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;11.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Affixing Seal</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XII WAIVER OF NOTICE</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 1.25in; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;12.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Waiver of Notice</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 0.5in; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XIII AMENDMENT OF BYLAWS</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;13.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Amendment of Bylaws</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XIV MISCELLANEOUS</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;14.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">References to Declaration of Trust</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;14.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Costs and Expenses</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;14.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Ratification</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;14.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Ambiguity</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;14.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Inspection of Bylaws</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;14.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Election to be Subject to Part&nbsp;of Title 3, Subtitle 8</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;14.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Special Voting Provisions Relating to Control Shares</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XV ARBITRATION PROCEDURES FOR DISPUTES</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;15.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Procedures for Arbitration of Disputes</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;15.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Arbitrators</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;15.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Place of Arbitration</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;15.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Discovery</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;15.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Awards</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;15.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Costs and Expenses</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;15.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Appeals</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;15.8</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Final and Binding</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;15.9</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Beneficiaries</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XVI EXCLUSIVE FORUM FOR CERTAIN DISPUTES</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 0.375in"><FONT STYLE="font-size: 10pt">Section&nbsp;16.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Exclusive Forum</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DIVERSIFIED HEALTHCARE TRUST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDED AND RESTATED BYLAWS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">These AMENDED AND RESTATED BYLAWS (these
&#8220;Bylaws&#8221;) of Diversified Healthcare Trust (the &#8220;Trust&#8221;) are made as of the date set forth above by the
Board of Trustees of the Trust (the &#8220;Board of Trustees&#8221; or &#8220;Board,&#8221; and each member thereof, a &#8220;Trustee&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OFFICES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Principal Office</U>.&nbsp; The principal office of the Trust shall be located at such place or places as the Board of Trustees
may designate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Additional Offices</U>.&nbsp; The Trust may have additional offices at such places as the Board of Trustees may from time to
time determine or the business of the Trust may require.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MEETINGS OF SHAREHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Place</U>.&nbsp; All meetings of shareholders shall be held at the principal office of the Trust or at such other place as is
designated by the Board of Trustees, a Managing Trustee (as defined in Section&nbsp;3.2) or the president.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Annual Meeting</U>.&nbsp; An annual meeting of the shareholders for the election of Trustees and the transaction of any business
within the powers of the Trust shall be held at such times as the Trustees may designate.&nbsp; Failure to hold an annual meeting
does not invalidate the Trust&#8217;s existence or affect any otherwise valid acts of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Special Meetings</U>.&nbsp; Special meetings of shareholders may be called only by a majority of the Trustees then in office.&nbsp;
If there shall be no Trustees, the officers of the Trust shall promptly call a special meeting of the shareholders entitled to
vote for the election of successor Trustees for the purpose of electing Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Notice
of Regular or Special Meetings</U>.&nbsp; Notice given in writing or by electronic transmission specifying the place, day and
hour of any regular or special meeting, the purposes of the meeting, to the extent required by law to be provided, and all
other matters required by law shall be given to each shareholder of record entitled to vote, sent to his or her address
appearing on the books of the Trust or theretofore given by him or her to the Trust for the purpose of notice, by presenting
it to such shareholder personally, by leaving it at the shareholder&#8217;s residence or usual place of business or by any
other means permitted by Maryland law.&nbsp; If mailed, such notice shall be deemed to be given once deposited in the U.S.
mail addressed to the shareholder at his or her post office address as it appears on the records of the Trust, with postage
thereon prepaid.&nbsp; If transmitted electronically, such notice shall be deemed to be given when transmitted to the
shareholder by an electronic transmission to any address or number of the shareholder at which the shareholder receives
electronic transmissions.&nbsp; It shall be the duty of the secretary to give notice of each meeting of the
shareholders.&nbsp; The Trust may give a single notice to all shareholders who share an address, which single notice shall be
effective to any shareholder at such address, unless a shareholder objects to receiving such single notice or revokes a prior
consent to receiving such single notice.&nbsp; Failure to give notice of any meeting to one or more shareholders, or any
irregularity in such notice, shall not affect the validity of any meeting fixed in accordance with this ARTICLE&nbsp;II or
the validity of any proceedings at any such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice of Adjourned Meetings</U>.&nbsp; It shall not be necessary to give notice of the time and place of any adjourned meeting
or of the business to be transacted thereat other than by announcement at the meeting at which such adjournment is taken.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Meeting Business</U>.&nbsp; Except as otherwise expressly set forth elsewhere in these Bylaws, no business shall be transacted
at an annual or special meeting of shareholders except as specifically designated in the notice or otherwise properly brought before
the meeting of shareholders by or at the direction of the Board of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Organization
of Shareholder Meetings</U>.&nbsp; Every meeting of shareholders shall be conducted by an individual appointed by the Board
of Trustees to be chairperson of the meeting or, in the absence of such appointment or the absence of the
appointed individual, by one of the following officers present at the meeting in the following order: the chairman of the
board, if there be one, a Managing Trustee (in their order of seniority), the president, the vice presidents (in their order
of seniority), the secretary, or, in the absence of such officers, a chairperson chosen by the shareholders by the vote of
holders of shares of beneficial interest representing a majority of the votes cast on such appointment by shareholders
present in person or represented by proxy.&nbsp; The secretary, an assistant secretary or a person appointed by the Trustees
or, in the absence of such appointment, a person appointed by the chairperson of the meeting shall act as secretary of the
meeting and record the minutes of the meeting.&nbsp; If the secretary presides as chairperson at a meeting of the
shareholders, then the secretary shall not also act as secretary of the meeting and record the minutes of the meeting.&nbsp;
The order of business and all other matters of procedure at any meeting of shareholders shall be determined by the
chairperson of the meeting.&nbsp; The chairperson of the meeting may prescribe such rules, regulations and procedures and
take such action as, in the discretion of such chairperson, are appropriate for the proper conduct of the meeting, including,
without limitation: (a)&nbsp;restricting admission to the time set for the commencement of the meeting;
(b)&nbsp;limiting attendance at the meeting to shareholders of record of the Trust, their duly authorized proxies or other
such persons as the chairperson of the meeting may determine; (c)&nbsp;limiting participation at the meeting on any matter to
shareholders of record of the Trust entitled to vote on such matter, their duly authorized proxies or other such persons as
the chairperson of the meeting may determine; (d)&nbsp;limiting the time allotted to questions or comments by participants;
(e)&nbsp;determining when and for how long the polls should be opened and when the polls should be closed;
(f)&nbsp;maintaining order and security at the meeting; (g)&nbsp;removing any shareholder or other person who refuses to
comply with meeting procedures, rules&nbsp;or guidelines as set forth by the chairperson of the meeting; (h)&nbsp;concluding
a meeting or recessing or adjourning the meeting to a later date and time and at a place announced at the meeting; and
(i)&nbsp;complying with any state and local laws and regulations concerning safety and security.&nbsp; Without limiting the
generality of the powers of the chairperson of the meeting pursuant to the foregoing provisions, the chairperson may adjourn
any meeting of shareholders for any reason deemed necessary by the chairperson, including, without limitation, if (i)&nbsp;no
quorum is present for the transaction of the business, (ii)&nbsp;the Board of Trustees or the chairperson of the
meeting determines that adjournment is necessary or appropriate to enable the shareholders to consider fully information that
the Board of Trustees or the chairperson of the meeting determines has not been made sufficiently or timely available to
shareholders or (iii)&nbsp;the Board of Trustees or the chairperson of the meeting determines that adjournment is otherwise
in the best interests of the Trust.&nbsp; Unless otherwise determined by the chairperson of the meeting, meetings of
shareholders shall not be required to be held in accordance with the general rules&nbsp;of parliamentary procedure or any
otherwise established rules&nbsp;of order.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Quorum</U>.&nbsp; At any meeting of shareholders, the presence in person or by proxy of shareholders entitled to cast a majority
of all the votes entitled to be cast at such meeting shall constitute a quorum; but this section shall not affect any requirement
under any statute or the Declaration of Trust for the vote necessary for the adoption of any measure.&nbsp; If, however, such quorum
shall not be present at any meeting of the shareholders, the chairperson of the meeting shall have the power to adjourn the meeting
from time to time without the Trust having to set a new record date or provide any additional notice of such meeting, subject to
any obligation of the Trust to give notice pursuant to Section&nbsp;2.5.&nbsp; At such adjourned meeting at which a quorum shall
be present, any business may be transacted which might have been transacted at the meeting as originally notified.&nbsp; The shareholders
present, either in person or by proxy, at a meeting of shareholders which has been duly called and convened and at which a quorum
was established may continue to transact business until adjournment, notwithstanding the withdrawal of enough votes to leave less
than a quorum then being present at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Voting</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as may be mandated by applicable law or the listing requirements of the principal exchange on which the Trust&#8217;s common
shares of beneficial interest are listed, and subject to the provisions of any class or series of shares of beneficial interest
of the Trust hereafter authorized and then outstanding, a plurality of all the votes cast at a meeting of shareholders duly called
and at which a quorum is present shall be sufficient to elect a Trustee.&nbsp; Each share may be voted for as many individuals
as there are Trustees to be elected and for whose election the share is entitled to be voted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With regard to any other matter which may properly come before a meeting of shareholders duly called and at which a quorum is present,
and except as may be mandated by applicable law, by the listing requirements of the principal exchange on which the Trust&#8217;s
common shares of beneficial interest are listed or by a specific provision of the Declaration of Trust, the vote required for approval
shall be the affirmative vote of seventy-five percent (75%) of the votes entitled to be cast for each such matter unless such matter
has been previously approved by the Board of Trustees, in which case the vote required for approval shall be a majority of the
votes cast at a meeting of shareholders duly called and at which a quorum is present.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proxies</U>.&nbsp; A shareholder may cast the votes entitled to be cast by him or her either in person or by proxy executed
by the shareholder or by his or her duly authorized agent in any manner permitted by law.&nbsp; Such proxy shall be filed with
such officer of the Trust or third party agent as the Board of Trustees shall have designated for such purpose for verification
at or prior to such meeting.&nbsp; Any proxy relating to the Trust&#8217;s shares of beneficial interest shall be valid until the
expiration date therein or, if no expiration is so indicated, for such period as is permitted pursuant to Maryland law.&nbsp; At
a meeting of shareholders, all questions concerning the qualification of voters, the validity of proxies, and the acceptance or
rejection of votes, shall be decided by or on behalf of the chairperson of the meeting, subject to Section&nbsp;2.13.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Record Date</U>.&nbsp; The Board of Trustees may fix the date for determination of shareholders entitled to notice of and to
vote at a meeting of shareholders.&nbsp; If no date is fixed for the determination of the shareholders entitled to vote at any
meeting of shareholders, only persons in whose names shares entitled to vote are recorded on the share records of the Trust on
the later of: (i)&nbsp;the close of business on the day on which notice of such meeting of shareholders is first mailed by the
Trust or (ii)&nbsp;the thirtieth (30th) day before the date of such meeting shall be entitled to vote at such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Voting of Shares by Certain Holders</U>.&nbsp; Shares of beneficial interest of the Trust registered in the name of a corporation,
partnership, trust or other entity, if entitled to be voted, may be voted by the president or a vice president, a general partner,
managing member or trustee thereof, as the case may be, or a proxy appointed by any of the foregoing individuals, unless some other
person who has been appointed to vote such shares pursuant to a bylaw or a resolution of the governing body of such corporation
or other entity or pursuant to an agreement of the partners of the partnership presents a certified copy of such bylaw, resolution
or agreement, in which case such person may vote such shares.&nbsp; Any trustee or other fiduciary may vote shares registered in
his or her name as such fiduciary, either in person or by proxy.&nbsp; Notwithstanding the apparent authority created by the prior
two sentences of this Section&nbsp;2.12, the Board of Trustees or the chairperson of the meeting may require that such person acting
for a corporation, partnership, trust or other entity provide documentary evidence of his or her authority to vote such shares
and of the fact that the beneficial owner of such shares has been properly solicited and authorized such person to vote as voted,
and in the absence of such satisfactory evidence, the Board of Trustees or the chairperson may determine such votes have not been
validly cast.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Inspectors</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Before or at any meeting of shareholders, the chairperson of the meeting may appoint one or more persons as inspectors for such
meeting.&nbsp; Such inspectors, if any, shall (i)&nbsp;ascertain and report the number of shares of beneficial interest represented
at the meeting, in person or by proxy, and the validity and effect of proxies, (ii)&nbsp;receive and tabulate all votes, ballots
or consents, (iii)&nbsp;report such tabulation to the chairperson of the meeting and (iv)&nbsp;perform such other acts as are proper
to conduct the election or voting at the meeting.&nbsp; In the absence of such a special appointment, the secretary may act as
the inspector.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each report of an inspector shall be in writing and signed by him or her.&nbsp; The report of the inspector or inspectors on the
number of shares represented at the meeting and the results of the voting shall be <I>prima facie</I> evidence thereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Nominations and Other Proposals to be Considered at Meetings of Shareholders</U>.&nbsp; Nominations of individuals for election
to the Board of Trustees and the proposal of other business to be considered by the shareholders at meetings of shareholders may
be properly brought before the meeting only as set forth in this Section&nbsp;2.14 or Section&nbsp;2.18.&nbsp; Nothing in this
Section&nbsp;2.14 shall be deemed to affect any right of a shareholder to request inclusion of a non-binding precatory proposal
in, or the right of the Trust to omit a proposal from, any proxy statement filed by the Trust with the U.S. Securities and Exchange
Commission (the &#8220;SEC&#8221;) pursuant to Rule&nbsp;14a-8 (or any successor provision) under the Securities Exchange Act of
1934, as amended (the &#8220;Exchange Act&#8221;).&nbsp; All judgments and determinations made by the Board of Trustees or the
chairperson of the meeting, as applicable, under this Section&nbsp;2.14 (including, without limitation, judgments and determinations
as to the propriety of a proposed nomination or a proposal of other business for consideration by shareholders) shall be final
and binding unless determined to have been made in bad faith.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;2.14.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Annual Meetings of Shareholders</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any shareholder may recommend to the Nominating and Governance Committee of the Board of Trustees an individual as a nominee for
election to the Board of Trustees.&nbsp; Such recommendation shall be made by written notice to the Chair of such committee and
the secretary, which notice should contain or be accompanied by the information and documents with respect to such recommended
nominee and shareholder that such shareholder believes to be relevant or helpful to the Nominating and Governance Committee&#8217;s
deliberations.&nbsp; In considering such recommendation, the Nominating and Governance Committee may request additional information
concerning the recommended nominee or the shareholder(s)&nbsp;making the recommendation.&nbsp; The Nominating and Governance Committee
of the Board of Trustees will consider any such recommendation in its discretion.&nbsp; Any shareholder seeking to make a nomination
of an individual for election to the Board of Trustees at an annual meeting of shareholders must make such nomination in accordance
with Section&nbsp;2.14.1(b)(ii)&nbsp;or Section&nbsp;2.18.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nominations of individuals for election to the Board of Trustees and the proposal of other business to be considered by the
shareholders at an annual meeting of shareholders may be properly brought before the meeting (i)&nbsp;pursuant to the
Trust&#8217;s notice of meeting or otherwise properly brought before the meeting by or at the direction of the Board of
Trustees or (ii)&nbsp;by any one or more shareholders who (A)&nbsp;have each continuously Owned (as defined below) shares of
beneficial interest of the Trust entitled to vote in the election of Trustees or on a proposal of other business, for at
least three (3)&nbsp;years as of the date of the giving of the notice provided for in Section&nbsp;2.14.1(c), the record date
for determining the shareholders entitled to vote at the meeting and the time of the annual meeting (including any
adjournment or postponement thereof), with the aggregate shares Owned by such shareholder(s)&nbsp;as of each of such dates
and during such three (3)&nbsp;year period representing at least one percent (1%) of the Trust&#8217;s shares of beneficial
interest, (B)&nbsp;holds, or hold, a certificate or certificates evidencing the aggregate number of shares of beneficial
interest of the Trust referenced in subclause (A)&nbsp;of this Section&nbsp;2.14.1(b)(ii)&nbsp;as of the time of giving the
notice provided for in Section&nbsp;2.14.1(c), the record date for determining the shareholders entitled to vote at the
meeting and the time of the annual meeting (including any adjournment or postponement thereof), (C)&nbsp;is, or are, entitled
to make such nomination or propose such other business and to vote at the meeting on such election or proposal of other
business, and (D)&nbsp;complies, or comply, with the notice procedures set forth in this Section&nbsp;2.14 as to such
nomination or proposal of other business.&nbsp; For purposes of this Section&nbsp;2.14, a shareholder shall be deemed to
&#8220;Own&#8221; or have &#8220;Owned&#8221; only those outstanding shares of the Trust&#8217;s shares of beneficial
interest to which the shareholder possesses both the full voting and investment rights pertaining to such shares and the full
economic interest in (including the opportunity for profit from and risk of loss on) such shares; <U>provided </U>that the
number of shares calculated in accordance with the foregoing shall not include any shares (x)&nbsp;sold by such shareholder
or any of its affiliates in any transaction that has not been settled or closed, (y)&nbsp;borrowed by such shareholder or any
of its affiliates for any purposes or purchased by such shareholder or any of its affiliates pursuant to an agreement to
resell or (z)&nbsp;subject to any option, warrant, forward contract, swap, contract of sale, or other derivative or similar
instrument or agreement entered into by such shareholder or any of its affiliates, whether any such instrument or agreement
is to be settled with shares or with cash based on the notional amount or value of outstanding shares of beneficial interest
of the Trust, in any such case which instrument or agreement has, or is intended to have, the purpose or effect of
(1)&nbsp;reducing in any manner, to any extent or at any time in the future, such shareholder&#8217;s or its
affiliates&#8217; full right to vote or direct the voting of any such shares and/or (2)&nbsp;hedging, offsetting or
altering to any degree any gain or loss realized or realizable from maintaining the full economic ownership of such shares by
such shareholder or affiliate.&nbsp; Without limiting the foregoing, to the extent not excluded by the immediately preceding
sentence, a shareholder&#8217;s &#8220;short position&#8221; as defined in Rule&nbsp;14e-4 under the Exchange Act shall be
deducted from the shares otherwise &#8220;Owned.&#8221; A shareholder shall &#8220;Own&#8221; shares held in the name of a
nominee or other intermediary so long as the shareholder retains the right to instruct how the shares are voted with respect
to the election of Trustees or the proposal of other business and possesses the full economic interest in the shares.&nbsp;
For purposes of this Section&nbsp;2.14, the term &#8220;affiliate&#8221; or &#8220;affiliates&#8221; shall have the meaning
ascribed thereto under the General Rules&nbsp;and Regulations under the Exchange Act.&nbsp; For purposes of this
Section&nbsp;2.14, the period of continuous Ownership of shares must be evidenced by documentation accompanying the
nomination or proposal. The terms &#8220;Owned,&#8221; &#8220;Owning&#8221; and other variations of the word
&#8220;Own&#8221; shall have correlative meanings. Whether shares are &#8220;Owned&#8221; for purposes of this
Section&nbsp;2.14 shall be determined by the Board of Trustees.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For nominations for election to the Board of Trustees or other business to be properly brought before an annual meeting by
one or more shareholders pursuant to this Section&nbsp;2.14.1, such shareholder(s)&nbsp;shall have given timely notice
thereof in writing to the secretary in accordance with this Section&nbsp;2.14 and such other business shall otherwise be a
proper matter for action by shareholders.&nbsp; To be timely, the notice of such shareholder(s)&nbsp;shall include all
documentation and set forth all information required under this Section&nbsp;2.14 and shall be delivered to the secretary at
the principal executive offices of the Trust not later than 5:00 p.m.&nbsp;(Eastern Time) on the one-hundred twentieth
(120th) day nor earlier than the one-hundred fiftieth (150th) day prior to the first (1st) anniversary of the date of the
proxy statement for the preceding year&#8217;s annual meeting; <U>provided</U>, <U>however</U>, that if the annual meeting is
called for a date that is more than thirty (30) days earlier or later than the first (1st) anniversary of the date of the
preceding year&#8217;s annual meeting, notice by such shareholder(s)&nbsp;to be timely shall be so delivered not later than
5:00 p.m.&nbsp;(Eastern Time) on the tenth (10th) day following the earlier of the day on which (i)&nbsp;notice of the date
of the annual meeting is mailed or otherwise made available or (ii)&nbsp;public announcement of the date of the annual
meeting is first made by the Trust.&nbsp; Neither the postponement or adjournment of an annual meeting, nor the public
announcement of such postponement or adjournment, shall commence a new time period (or extend any time period) for the giving
of a notice of one or more shareholders as described above.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A notice of one or more shareholders pursuant
to this Section&nbsp;2.14.1(c)&nbsp;shall set forth:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;separately as to each individual whom such shareholder(s)&nbsp;propose to nominate for election or reelection as a Trustee (a &#8220;Proposed
Nominee&#8221;), (1)&nbsp;the name, age, business address, residence address and educational background of such Proposed Nominee,
(2)&nbsp;a statement of whether such Proposed Nominee is proposed for nomination as an Independent Trustee (as defined in Section&nbsp;3.2)
or a Managing Trustee and a description of such Proposed Nominee&#8217;s qualifications to be an Independent Trustee or Managing
Trustee, as the case may be, and such Proposed Nominee&#8217;s qualifications to be a Trustee pursuant to the criteria set forth
in Section&nbsp;3.1, (3)&nbsp;the class, series and number of any shares of beneficial interest of the Trust that are, directly
or indirectly, beneficially owned or owned of record by such Proposed Nominee, (4)&nbsp;a description of the material terms of
each Derivative Transaction that such Proposed Nominee directly or indirectly, has an interest in, including, without limitation,
the counterparties to each Derivative Transaction, the class or series and number or amount of securities of the Trust to which
each Derivative Transaction relates or provides exposure, and whether or not (x)&nbsp;such Derivative Transaction conveys any voting
rights directly or indirectly, to such Proposed Nominee, (y)&nbsp;such Derivative Transaction is required to be, or is capable
of being, settled through delivery of securities of the Trust and (z)&nbsp;such Proposed Nominee and/or, to their knowledge, the
counterparty to such Derivative Transaction has entered into other transactions that hedge or mitigate the economic effect of such
Derivative Transaction, (5)&nbsp;a description of all direct and indirect compensation and other agreements, arrangements and understandings
or any other relationships, between or among any shareholder making the nomination, or any of its respective affiliates and associates,
or others acting in concert therewith, on the one hand, and such Proposed Nominee, or his or her respective affiliates and associates,
on the other hand, and (6)&nbsp;all other information relating to such Proposed Nominee that would be required to be disclosed
in connection with a solicitation of proxies for election of the Proposed Nominee as a Trustee in an election contest (even if
an election contest is not involved), or would otherwise be required in connection with such solicitation, in each case pursuant
to Section&nbsp;14 (or any successor provision) of the Exchange Act, and the rules&nbsp;and regulations promulgated thereunder,
or that would otherwise be required to be disclosed pursuant to the rules&nbsp;of any national securities exchange on which any
securities of the Trust are listed or traded;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;as
to any other business that such shareholder(s)&nbsp;propose to bring before the meeting, (1)&nbsp;a description of such
business, (2)&nbsp;the&nbsp;reasons for proposing such business at the meeting and any material interest in such business of such
shareholder(s)&nbsp;or any Shareholder Associated&nbsp;Person (as defined in Section&nbsp;2.14.1(g)), including any anticipated
benefit to such shareholder(s)&nbsp;or any Shareholder Associated Person therefrom, (3)&nbsp;a description of all agreements,
arrangements and understandings between such shareholder(s)&nbsp;and Shareholder Associated Person amongst themselves or&nbsp;with
any other person or persons (including their names) in connection with the proposal of such business by such
shareholder(s)&nbsp;and (4)&nbsp;a representation that such shareholder(s) intend to appear in person or by proxy at the
meeting to bring the business before the meeting;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;separately as to each shareholder giving the notice and any Shareholder Associated Person, (1)&nbsp;the class, series and number
of all shares of beneficial interest of the Trust that are owned of record by such shareholder or by such Shareholder Associated
Person, if any, and (2)&nbsp;the class, series and number of, and the nominee holder for, any shares of beneficial interests of
the Trust that are, directly or indirectly, beneficially owned but not owned of record by such shareholder or by such Shareholder
Associated Person, if any;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;separately as to each shareholder giving the notice and any Shareholder Associated Person, (1)&nbsp;a description of all purchases
and sales of securities of the Trust by such shareholder or Shareholder Associated Person during the period of continuous Ownership
required by Section&nbsp;2.14.1(b)(ii), including the date of the transactions, the class, series and number of securities involved
in the transactions and the consideration involved, (2)&nbsp;a description of the material terms of each Derivative Transaction
that such shareholder or Shareholder Associated Person, directly or indirectly, has, or during the period of continuous Ownership
required by Section&nbsp;2.14.1(b)(ii)&nbsp;had, an interest in, including, without limitation, the counterparties to each Derivative
Transaction, the class or series and number or amount of securities of the Trust to which each Derivative Transaction relates or
provides exposure, and whether or not (x)&nbsp;such Derivative Transaction conveys or conveyed any voting rights, directly or indirectly,
to such shareholder or Shareholder Associated Person, (y)&nbsp;such Derivative Transaction is or was required to be, or is or was
capable of being, settled through delivery of securities of the Trust and (z)&nbsp;such shareholder or Shareholder Associated Person
and/or, to their knowledge, the counterparty to such Derivative Transaction has or had entered into other transactions that hedge
or mitigate the economic effect of such Derivative Transaction, (3)&nbsp;a description of the material terms of any performance
related fees (other than an asset based fee) to which such shareholder or Shareholder Associated Person is entitled based on any
increase or decrease in the value of shares of beneficial interest of the Trust or instrument or arrangement of the type contemplated
within the definition of Derivative Transaction, and (4)&nbsp;any rights to dividends or other distributions on the shares of beneficial
interest of the Trust that are beneficially owned by such shareholder or Shareholder Associated Person that are separated or separable
from the underlying shares of beneficial interest of the Trust;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;separately as to each shareholder giving the notice and any Shareholder Associated Person with a material interest described in
clause (ii)(2)&nbsp;above, an ownership interest described in clause (iii)&nbsp;above or a transaction or right described in clause
(iv)&nbsp;above, (1)&nbsp;the name and address of such shareholder and Shareholder Associated Person, and (2)&nbsp;all information
relating to such shareholder and Shareholder Associated Person that would be required to be disclosed in connection with a solicitation
of proxies for election of Trustees in an election contest (even if an election contest is not involved), or would otherwise be
required in connection with such solicitation, in each case pursuant to Section&nbsp;14 (or any successor provision) of the Exchange
Act and the rules&nbsp;and regulations promulgated thereunder, or that would otherwise be required to be disclosed pursuant to
the rules&nbsp;of any national securities exchange on which any securities of the Trust are listed or traded; and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to the extent known by the shareholder(s)&nbsp;giving the notice, the name and address of any other person who beneficially owns
or owns of record any shares of beneficial interest of the Trust and who supports the nominee for election or reelection as a Trustee
or the proposal of other business.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A notice of one or more shareholders making a nomination or proposing other business pursuant to
Section&nbsp;2.14.1(c)&nbsp;shall be accompanied by a sworn verification of each shareholder making the nomination or
proposal as to such shareholder&#8217;s continuous Ownership of the shares referenced in subclause (A)&nbsp;of
Section&nbsp;2.14.1(b)(ii)&nbsp;throughout the period referenced in such subclause, together with (i)&nbsp;a copy of the
share certificate(s) referenced in subclause (B)&nbsp;of Section&nbsp;2.14.1(b)(ii)&nbsp;above; (ii)&nbsp;if any such
shareholder was not a shareholder of record of the shares referenced in subclause (A)&nbsp;of
Section&nbsp;2.14.1(b)(ii)&nbsp;above continuously for the three (3)&nbsp;year period referenced therein, reasonable evidence
of such shareholder&#8217;s continuous beneficial ownership of such shares during such three (3)&nbsp;year period, such
reasonable evidence may include, but shall not be limited to, (A)&nbsp;a copy of a report of the shareholder on Schedule 13D
or Schedule 13G under the Exchange Act filed on or prior to the beginning of the three (3)&nbsp;year period and all
amendments thereto, (B)&nbsp;a copy of a statement required to be filed pursuant to Section&nbsp;16 of the Exchange Act (or
any successor provisions) by a person who is a Trustee or who is directly or indirectly the beneficial owner of more than ten
percent (10%) of the shares of beneficial interest of the Trust filed on or prior to the beginning of the three (3)&nbsp;year
period and all amendments thereto, or (C)&nbsp;written evidence that each shareholder making the nomination or proposal
maintained throughout the chain of record and non-record ownership continuous Ownership of such shares (i.e. possession of
full voting and investment rights pertaining to, and full economic interest in, such shares) throughout the required period,
including written verification of such Ownership from each person who was the &#8220;record&#8221; holder of such shares
during such period (including, if applicable, the Depository Trust Company) and each participant of the Depository Trust
Company, financial institution, broker-dealer or custodian through which the shares were Owned; and (iii)&nbsp;with respect
to nominations, (A)&nbsp;a completed and executed questionnaire required of the Trustees (in the form available from
the secretary) of each Proposed Nominee with respect to his or her background and qualification to serve as a Trustee, the
background of any other person or entity on whose behalf the nomination is being made and the information relating to such
Proposed Nominee and such other person or entity that would be required to be disclosed in connection with a solicitation of
proxies for election of the Proposed Nominee as a Trustee in an election contest (even if an election contest is not
involved), or would otherwise be required in connection with such solicitation, in each case pursuant to Section&nbsp;14 (or
any successor provision) of the Exchange Act, and the rules&nbsp;and regulations promulgated thereunder, or that would
otherwise be required to be disclosed pursuant to the rules&nbsp;of any national securities exchange on which any securities
of the Trust are listed or traded, and (B)&nbsp;a representation and agreement (in the form available from the secretary)
executed by each Proposed Nominee pursuant to which such Proposed Nominee (1)&nbsp;represents and agrees that he or she is
not and will not become a party to any agreement, arrangement or understanding with, and does not have any commitment and has
not given any assurance to, any person or entity, in each case that has not been previously disclosed to the Trust,
(x)&nbsp;as to how he or she, if elected as a Trustee, will act or vote on any issue or question, or (y)&nbsp;that could
limit or interfere with his or her ability to comply, if elected as a Trustee, with his or her duties to the Trust,
(2)&nbsp;represents and agrees that he or she is not and will not become a party to any agreement, arrangement or
understanding with any person or entity, other than the Trust, with respect to any direct or indirect
compensation, reimbursement or indemnification in connection with or related to his or her service as, or any action or
omission in his or her capacity as, a Trustee that has not been previously disclosed to the Trust, (3)&nbsp;represents and
agrees that if elected as a Trustee, he or she will be in compliance with and will comply with, applicable law and all
applicable publicly disclosed corporate governance, conflict of interest, corporate opportunity, confidentiality and share
ownership and trading policies and guidelines of the Trust and (4)&nbsp;consents to being named as a nominee and to serving
as a Trustee if elected.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any shareholder(s)&nbsp;providing notice of a proposed nomination or other business to be considered at an annual meeting of shareholders
shall further update and supplement such notice, if necessary, so that the information provided or required to be provided in such
notice pursuant to this Section&nbsp;2.14 is true and correct as of the record date for such annual meeting and as of a date that
is ten (10)&nbsp;business days prior to such annual meeting, and any such update shall be delivered to the secretary at the principal
executive offices of the Trust not later than the close of business on the fifth (5th) business day after the record date (in the
case of an update or supplement required to be made as of the record date), and not later than the close of business on the eighth
(8th) business day prior to the date of the annual meeting (in the case of an update or supplement required to be made as of ten
(10)&nbsp;business days prior to the meeting).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A shareholder making a nomination or proposal of other business for consideration at an annual meeting may withdraw the nomination
or proposal at any time before the annual meeting.&nbsp; After the period specified in the second sentence of Section&nbsp;2.14.1(c),
a shareholder nomination or proposal of other business for consideration at an annual meeting may only be amended with the permission
of the Board of Trustees.&nbsp; Notwithstanding anything in the second sentence of Section&nbsp;2.14.1(c)&nbsp;to the contrary,
if the number of Trustees to be elected to the Board of Trustees is increased and there is no public announcement of such action
at least one-hundred thirty (130) days prior to the first (1st) anniversary of the date of the proxy statement for the preceding
year&#8217;s annual meeting, the notice required by this Section&nbsp;2.14.1 also shall be considered timely, but only with respect
to nominees for any new positions created by such increase, if such notice is delivered to the secretary at the principal executive
offices of the Trust not later than 5:00 p.m.&nbsp;(Eastern Time) on the tenth (10th) day immediately following the day on which
such public announcement is first made by the Trust.&nbsp; If the number of the Trustees to be elected to the Board of Trustees
is decreased, there shall be no change or expansion in the time period for shareholders to make a nomination from the time period
specified in the second sentence of Section&nbsp;2.14.1(c). Any change in time period for shareholders to make a nomination shall
not change the time period to make any other proposal from the time period specified in the second sentence of Section&nbsp;2.14.1(c).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Section&nbsp;2.14, (i)&nbsp;&#8220;Shareholder Associated Person&#8221; of any shareholder shall mean
(A)&nbsp;any person acting in concert with, such shareholder, (B)&nbsp;any direct or indirect beneficial owner of shares of
beneficial interest of the Trust beneficially owned or owned of record by such shareholder and (C)&nbsp;any person
controlling, controlled by or under common control with such shareholder or a Shareholder Associated Person; and
(ii)&nbsp;&#8220;Derivative Transaction&#8221; by a person shall mean any (A)&nbsp;transaction in, or arrangement, agreement
or understanding with respect to, any option, warrant, convertible security, stock appreciation right or similar right with
an exercise, conversion or exchange privilege, or settlement payment or mechanism related to, any security of the Trust, or
similar instrument with a value derived in whole or in part from the value of a security of the Trust, in any such case
whether or not it is subject to settlement in a security of the Trust or otherwise or (B)&nbsp;any transaction, arrangement,
agreement or understanding which included or includes an opportunity for such person, directly or indirectly, to profit or
share in any profit derived from any increase or decrease in the value of any security of the Trust, to mitigate any loss or
manage any risk associated with any increase or decrease in the value of any security of the Trust or to increase or decrease
the number of securities of the Trust which such person was, is or will be entitled to vote, in any such case whether or not
it is subject to settlement in a security of the Trust or otherwise.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;2.14.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Shareholder Nominations or Other Proposals Causing Covenant Breaches or Defaults</U>.&nbsp; At the same time as the submission
of any shareholder nomination or proposal of other business to be considered at a shareholders meeting that, if approved and implemented
by the Trust, would cause the Trust or any subsidiary (as defined in Section&nbsp;2.14.5(c)) of the Trust to be in breach of any
covenant or otherwise cause a default (in any case, with or without notice or lapse of time) in any existing debt instrument or
agreement of the Trust or any subsidiary of the Trust or other material contract or agreement of the Trust or any subsidiary of
the Trust, the notice provided pursuant to Section&nbsp;2.14.1(c)&nbsp;shall disclose: (a)&nbsp;whether the lender or contracting
party has agreed to waive the breach of covenant or default, and, if so, shall include reasonable evidence thereof, or (b)&nbsp;in
reasonable detail, the plan of the proponent shareholder(s)&nbsp;for the repayment of the indebtedness to the lender or curing
the contractual breach or default and satisfying any resulting damage claim, specifically identifying the actions to be taken and
the source of funds for any such repayment, and such notice shall be accompanied by a copy of any commitment letter(s)&nbsp;or
agreement(s)&nbsp;for the financing of such plan.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;2.14.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Shareholder Nominations or Other Proposals Requiring Governmental Action</U>.&nbsp; If (a)&nbsp;any shareholder nomination or
proposal of other business to be considered at a shareholders meeting could not be considered or, if approved, implemented by the
Trust without the Trust, any subsidiary of the Trust, any proponent shareholder, any Proposed Nominee of such shareholder, any
Shareholder Associated Person of such shareholder, the holder of proxies or their respective affiliates or associates filing with
or otherwise notifying or obtaining the consent, approval or other action of any federal, state, municipal or other governmental
or regulatory body (a &#8220;Governmental Action&#8221;) or (b)&nbsp;any proponent shareholder&#8217;s ownership of shares of beneficial
interest of the Trust or any solicitation of proxies or votes or holding or exercising proxies by such shareholder, any Proposed
Nominee of such shareholder, any Shareholder Associated Person of such shareholder, or their respective affiliates or associates
would require Governmental Action, then, in the notice provided pursuant to Section&nbsp;2.14.1(c)&nbsp;the proponent shareholder(s)&nbsp;shall
disclose (x)&nbsp;whether such Governmental Action has been given or obtained, and, if so, such notice shall be accompanied by
reasonable evidence thereof, or (y)&nbsp;in reasonable detail, the plan of such shareholder(s)&nbsp;for making or obtaining the
Governmental Action.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;2.14.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Special
Meetings of Shareholders</U>.&nbsp; As set forth in Section&nbsp;2.6, only business brought before the meeting pursuant to
the Trust&#8217;s notice of meeting or otherwise properly brought before the meeting by or at the direction of the Board
of Trustees may be considered at a special meeting of shareholders.&nbsp; Nominations of individuals for election to the
Board of Trustees only may be made at a special meeting of shareholders at which Trustees are to be elected:
(a)&nbsp;pursuant to the Trust&#8217;s notice of meeting; (b)&nbsp;if the Board of Trustees has determined that Trustees
shall be elected at such special meeting; or (c)&nbsp;if there are no Trustees and the special meeting is called by the
officers of the Trust for the election of successor Trustees;&nbsp; <U>provided</U>, <U>however</U>, that nominations of
individuals to serve as Trustees at a special meeting called in the manner set forth in subclauses (a)-(c)&nbsp;above may
only be made by (1)&nbsp;the applicable Trustees or officers of the Trust who call the special meeting of shareholders for
the purpose of electing one or more Trustees or (2)&nbsp;any one or more shareholder(s)&nbsp;of the Trust who
(A)&nbsp;satisfy the Ownership amount, holding period and certificate requirements set forth in Section&nbsp;2.14.1(b)(ii),
(B)&nbsp;have given timely notice thereof in writing to the secretary at the principal executive offices of the Trust, which
notice contains or is accompanied by the information and documents required by
Section&nbsp;2.14.1(c)&nbsp;and Section&nbsp;2.14.1(d), (C)&nbsp;satisfy the requirements of Section&nbsp;2.14.2 and
Section&nbsp;2.14.3 and (D)&nbsp;further update and supplement such notice in accordance with Section&nbsp;2.14; <U>provided
further</U>, that, for purposes of this Section&nbsp;2.14.4, all references in Section&nbsp;2.14.1, Section&nbsp;2.14.2 and
Section&nbsp;2.14.3 to the annual meeting and to the notice given under Section&nbsp;2.14.1 shall be deemed, for purposes of
this Section&nbsp;2.14.4, to be references to the special meeting and the notice given under this Section&nbsp;2.14.4.&nbsp;
To be timely, a shareholder&#8217;s notice under this Section&nbsp;2.14.4 shall be delivered to the secretary at the
principal executive offices of the Trust not earlier than the one-hundred fiftieth (150th) day prior to such special meeting
and not later than 5:00 p.m.&nbsp;(Eastern Time) on the later of (i)&nbsp;the one-hundred twentieth (120th) day prior to such
special meeting or (ii)&nbsp;the tenth (10th) day following the day on which public announcement is first made of the date of
the special meeting.&nbsp; Neither the postponement or adjournment of a special meeting, nor the public announcement of such
postponement or adjournment, shall commence a new time period (or extend any time period) for the giving of a
shareholder(s)&#8217; notice as described above.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;2.14.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If information submitted pursuant to this Section&nbsp;2.14 by any shareholder proposing a nominee for election as a Trustee
or any proposal for other business at a meeting of shareholders shall be deemed by the Board of Trustees incomplete or
inaccurate, any authorized officer or the Board of Trustees or any committee thereof may treat such information as not having
been provided in accordance with this Section&nbsp;2.14.&nbsp; Any notice submitted by a shareholder pursuant to this
Section&nbsp;2.14 that is deemed by the Board of Trustees inaccurate, incomplete or otherwise fails to satisfy completely any
provision of this Section&nbsp;2.14 shall be deemed defective and shall thereby render all proposals and nominations set
forth in such notice defective.&nbsp; Upon written request by the secretary or the Board of Trustees or any committee thereof
(which may be made from time to time), any shareholder proposing a nominee for election as a Trustee or any proposal for
other business at a meeting of shareholders shall provide, within three (3)&nbsp;business days after such request (or such
other period as may be specified in such request), (i)&nbsp;written verification, satisfactory to the secretary or any other
authorized officer or the Board of Trustees or any committee thereof, in his, her or its discretion, to demonstrate the
accuracy of any information submitted by the shareholder pursuant to this Section&nbsp;2.14, (ii)&nbsp;written responses to
information reasonably requested by the secretary, the Board of Trustees or any committee thereof and (iii)&nbsp;a written
update, to a current date, of any information submitted by the shareholder pursuant to this Section&nbsp;2.14 as of an
earlier date.&nbsp; If a shareholder fails to provide such written verification, information or update within such period,
the secretary or any other authorized officer or the Board of Trustees may treat the information which was previously
provided and to which the verification, request or update relates as not having been provided in accordance with this
Section&nbsp;2.14.&nbsp; It is the responsibility of a shareholder who wishes to make a nomination or other proposal to
comply with the requirements of Section&nbsp;2.14; nothing in this Section&nbsp;2.14.5(a)&nbsp;or otherwise shall create any
duty of the Trust, the Board of Trustees or any committee thereof nor any officer of the Trust to inform a shareholder that
the information submitted pursuant to this Section&nbsp;2.14 by or on behalf of such shareholder is incomplete or inaccurate
or not otherwise in accordance with this Section&nbsp;2.14 nor require the Trust, the Board of Trustees, any committee of the
Board of Trustees or any officer of the Trust to request clarification or updating of information provided by any
shareholder, but the Board of Trustees, a committee thereof or the secretary acting on behalf of the Board of Trustees or a
committee, may do so in its, his or her discretion.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Only such individuals who are nominated in accordance with this Section&nbsp;2.14 or Section&nbsp;2.18 shall be eligible for election
by shareholders as Trustees and only such business shall be conducted at a meeting of shareholders as shall have been properly
brought before the meeting in accordance with this Section&nbsp;2.14.&nbsp; The chairperson of the meeting and the Board of Trustees
shall each have the power to determine whether a nomination or any other business proposed to be brought before the meeting was
made or proposed, as the case may be, in accordance with this Section&nbsp;2.14 and, if any proposed nomination or other business
is determined not to be in compliance with this Section&nbsp;2.14, to declare that such defective nomination or proposal be disregarded.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Section&nbsp;2.14: (i)&nbsp;&#8220;public announcement&#8221; shall mean disclosure in (A)&nbsp;a press release
reported by the Dow Jones News Service, Associated Press, Business Wire, PR Newswire or any other widely circulated news or wire
service or (B)&nbsp;a document publicly filed by the Trust with the SEC; (ii)&nbsp;&#8220;subsidiary&#8221; shall include, with
respect to a person, any corporation, partnership, joint venture or other entity of which such person (A)&nbsp;owns, directly or
indirectly, ten percent (10%) or more of the outstanding voting securities or other interests or (B)&nbsp;has a person designated
by such person serving on, or a right, contractual or otherwise, to designate a person, so to serve on, the board of directors
(or analogous governing body); and (iii)&nbsp;a person shall be deemed to &#8220;beneficially own&#8221; or &#8220;have beneficially
owned&#8221; any shares of beneficial interest of the Trust not owned directly by such person if that person or a group of which
such person is a member would be the beneficial owner of such shares under Rule&nbsp;13d-3 and Rule&nbsp;13d-5 of the Exchange
Act.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding the foregoing provisions of this Section&nbsp;2.14, a shareholder shall also comply with all applicable legal requirements,
including, without limitation, applicable requirements of state law and the Exchange Act and the rules&nbsp;and regulations thereunder,
with respect to the matters set forth in this Section&nbsp;2.14.&nbsp; Nothing in this Section&nbsp;2.14 shall be deemed to require
that a shareholder nomination of an individual for election to the Board of Trustees or a shareholder proposal relating to other
business be included in the Trust&#8217;s proxy statement, except as may be required by law.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Trustees may from time to time require any individual nominated to serve as a Trustee to agree in writing with regard
to matters of business ethics and confidentiality while such nominee serves as a Trustee, such agreement to be on the terms and
in a form determined satisfactory by the Board of Trustees, as amended and supplemented from time to time in the discretion of
the Board of Trustees.&nbsp; The terms of any such agreement may be substantially similar to the Code of Business Conduct and Ethics
of the Trust or any similar code promulgated by the Trust or may differ from or supplement such Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Determinations required or permitted to be made under this Section&nbsp;2.14 by the Board of Trustees may be delegated by the Board
of Trustees to a committee of the Board of Trustees, subject to applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No Shareholder Actions by Written Consent</U>.&nbsp; Shareholders shall not be authorized or permitted to take any action required
or permitted to be taken at a meeting of shareholders by written consent, and may take such action only at a shareholders meeting
of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Voting by Ballot</U>.&nbsp; Voting on any question or in any election may be by voice vote unless the chairperson of the meeting
or any shareholder shall demand that voting be by ballot.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proposals of Business Which Are Not Proper Matters For Action By Shareholders</U>.&nbsp; Notwithstanding anything in these Bylaws
to the contrary, subject to applicable law, any shareholder proposal for business the subject matter or effect of which would be
within the exclusive purview of the Board of Trustees or would reasonably likely, if considered by the shareholders or approved
or implemented by the Trust, result in an impairment of the limited liability status for the shareholders, shall be deemed not
to be a matter upon which the shareholders are entitled to vote.&nbsp; The Board of Trustees in its discretion shall be entitled
to determine whether a shareholder proposal for business is not a matter upon which the shareholders are entitled to vote pursuant
to this Section&nbsp;2.17, and its decision shall be final and binding unless determined by a court of competent jurisdiction to
have been made in bad faith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proxy Access for Trustee Nominations</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever the Board of Trustees solicits proxies with respect to the election of Trustees at an annual meeting of shareholders,
subject to the provisions of this Section&nbsp;2.18, the Trust shall include in its proxy statement for such annual meeting, in
addition to any persons nominated for election by or at the direction of the Board of Trustees (or any duly authorized committee
thereof), the name, together with the Required Information (as defined below), of any person nominated for election to the Board
of Trustees by an Eligible Shareholder pursuant to and in accordance with this Section&nbsp;2.18 (a &#8220;Shareholder Nominee&#8221;).&nbsp;
For purposes of this Section&nbsp;2.18, the &#8220;Required Information&#8221; that the Trust will include in its proxy statement
is (i)&nbsp;the information provided to the Secretary of the Trust concerning the Shareholder Nominee and the Eligible Shareholder
that is required to be disclosed in the Trust&#8217;s proxy statement pursuant to Section&nbsp;14 of the Exchange Act and the rules&nbsp;and
regulations promulgated thereunder and (ii)&nbsp;if the Eligible Shareholder so elects, a Supporting Statement (as defined in Section&nbsp;2.18(h)).&nbsp;
For the avoidance of doubt, nothing in this Section&nbsp;2.18 shall limit the Trust&#8217;s ability to solicit against any Shareholder
Nominee or include in its proxy materials the Trust&#8217;s own statements or other information relating to any Eligible Shareholder
or Shareholder Nominee, including any information provided to the Trust pursuant to this Section&nbsp;2.18.&nbsp; Subject to the
provisions of this Section&nbsp;2.18, the name of any Shareholder Nominee included in the Trust&#8217;s proxy statement for an
annual meeting of shareholders shall also be set forth on the form of proxy distributed by the Trust in connection with such annual
meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition to any other requirements imposed by law, the Declaration of Trust or these Bylaws, for a nomination to be made by
an Eligible Shareholder pursuant to this Section&nbsp;2.18, the Eligible Shareholder must have given timely written notice thereof
(a &#8220;Notice of Proxy Access Nomination&#8221;) in proper form to the Secretary of the Trust and must expressly request in
the Notice of Proxy Access Nomination to have such nominee included in the Trust&#8217;s proxy materials pursuant to this Section&nbsp;2.18.&nbsp;
To be timely, a Notice of Proxy Access Nomination must be delivered to or be mailed and received at the principal executive offices
of the Trust not less than one-hundred twenty (120) days nor more than one-hundred fifty (150) days prior to the anniversary of
the date of the Trust&#8217;s proxy statement for the immediately preceding annual meeting of shareholders.&nbsp; In no event shall
the adjournment or postponement of an annual meeting, or the public disclosure of such an adjournment or postponement, commence
a new time period (or extend any time period) for the giving of a Notice of Proxy Access Nomination as described above.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The maximum number of Shareholder Nominees nominated by all Eligible Shareholders that will be included in the Trust&#8217;s
proxy materials with respect to an annual meeting of shareholders (as adjusted pursuant to this Section&nbsp;2.18(c), the
&#8220;Permitted Number&#8221;) shall not exceed the greater of (i)&nbsp;two (2)&nbsp;or (ii)&nbsp;twenty percent (20%) of
the number of Trustees in office as of the last day on which a Notice of Proxy Access Nomination may be delivered pursuant to
and in accordance with this Section&nbsp;2.18 (the &#8220;Final Proxy Access Nomination Date&#8221;) or, if such amount is
not a whole number, the closest whole number below twenty percent (20%); provided, however, that if (x)&nbsp;the Trust has a
classified Board of Trustees and (y)&nbsp;the size of the Board of Trustees is less than nine (9)&nbsp;Trustees, the
Permitted Number is subject to reduction so that the Permitted Number for any annual meeting shall not exceed one-half of the
number of Trustees to be elected at such annual meeting as noticed by the Trust rounded down to the nearest whole number but
only to the extent the Permitted Number after reduction pursuant to this proviso is not less than one.&nbsp; In the event
that one or more vacancies for any reason occurs on the Board of Trustees after the Final Proxy Access Nomination Date but
before the date of the annual meeting and the Board of Trustees resolves to reduce the size of the Board of Trustees in
connection therewith, the Permitted Number shall be calculated based on the number of Trustees in office as so reduced.&nbsp;
In addition, the Permitted Number shall be reduced by (i)&nbsp;the number of individuals who will be included in the
Trust&#8217;s proxy materials as nominees recommended by the Board of Trustees pursuant to an agreement, arrangement or other
understanding with a shareholder or group of shareholders (other than any such agreement, arrangement or understanding
entered into in connection with an acquisition of shares from the Trust by such shareholder or group of
shareholders), (ii)&nbsp;the number of Trustees in office as of the Final Proxy Access Nomination Date who were included in
the Trust&#8217;s proxy materials as Shareholder Nominees for any of the two (2)&nbsp;preceding annual meetings of
shareholders (including any persons counted as Shareholder Nominees pursuant to the immediately succeeding sentence) and
(x)&nbsp;whose term of office does not expire at the annual meeting or (y)&nbsp;whose re-election at the upcoming annual
meeting is being recommended by the Board of Trustees and (iii)&nbsp;the number of Trustee candidates for which the Secretary
of the Trust shall receive notice (whether or not subsequently withdrawn) that a shareholder intends to nominate one or more
persons for election to the Board of Trustees pursuant to Section&nbsp;2.14.1 of these Bylaws, but only to the extent the
Permitted Number after such reduction with respect to this clause (iii)&nbsp;equals or exceeds one.&nbsp; For purposes of
determining when the Permitted Number has been reached, any individual nominated by an Eligible Shareholder for inclusion in
the Trust&#8217;s proxy materials pursuant to this Section&nbsp;2.18 whose nomination is subsequently withdrawn or whom the
Board of Trustees decides to nominate for election to the Board of Trustees shall be counted as one of the Shareholder
Nominees.&nbsp; Any Eligible Shareholder submitting more than one Shareholder Nominee for inclusion in the
Trust&#8217;s proxy materials pursuant to this Section&nbsp;2.18 shall rank such Shareholder Nominees based on the order in
which the Eligible Shareholder desires such Shareholder Nominees to be selected for inclusion in the Trust&#8217;s proxy
materials in the event that the total number of Shareholder Nominees submitted by Eligible Shareholders pursuant to this
Section&nbsp;2.18 exceeds the Permitted Number.&nbsp; In the event that the number of Shareholder Nominees submitted by
Eligible Shareholders pursuant to this Section&nbsp;2.18 exceeds the Permitted Number, the highest ranking Shareholder
Nominee who meets the requirements of this Section&nbsp;2.18 from each Eligible Shareholder will be selected for inclusion in
the Trust&#8217;s proxy materials until the Permitted Number is reached, going in order of the amount (largest to smallest)
of shares of beneficial interest of the Trust each Eligible Shareholder disclosed as Owned in its Notice of Proxy Access
Nomination.&nbsp; If the Permitted Number is not reached after the highest ranking Shareholder Nominee who meets the
requirements of this Section&nbsp;2.18 from each Eligible Shareholder has been selected, then the next highest ranking
Shareholder Nominee who meets the requirements of this Section&nbsp;2.18 from each Eligible Shareholder will be selected for
inclusion in the Trust&#8217;s proxy materials, and this process will continue as many times as necessary, following the
same order each time, until the Permitted Number is reached.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An &#8220;Eligible Shareholder&#8221; is a shareholder or group of no more than twenty (20) shareholders (counting as one shareholder,
for this purpose, any two (2)&nbsp;or more funds that are part of the same Qualifying Fund Group (as defined below)) that (i)&nbsp;has
Owned (as defined in Section&nbsp;2.18(e)) continuously for at least three years (the &#8220;Minimum Holding Period&#8221;) a number
of shares of beneficial interest of the Trust that represents at least three percent (3%) of the outstanding shares of beneficial
interest of the Trust as of the most recent date for which such number is given in any filing by the Trust with the SEC prior to
the date the Notice of Proxy Access Nomination is received at the principal executive offices of the Trust in accordance with this
Section&nbsp;2.18 (the &#8220;Required Shares&#8221;), (ii)&nbsp;continues to Own the Required Shares through the date of the annual
meeting and (iii)&nbsp;meets all other requirements of this Section&nbsp;2.18. A &#8220;Qualifying Fund Group&#8221; means two
(2)&nbsp;or more funds that are (i)&nbsp;under common management and investment control, (ii)&nbsp;under common management and
funded primarily by the same employer or (iii)&nbsp;a &#8220;group of investment companies&#8221; as such term is defined in Section&nbsp;12(d)(1)(G)(ii)&nbsp;of
the Investment Company Act of 1940, as amended.&nbsp; Whenever the Eligible Shareholder consists of a group of shareholders (including
a group of funds that are part of the same Qualifying Fund Group), (i)&nbsp;each provision in this Section&nbsp;2.18 that requires
the Eligible Shareholder to provide any written statements, representations, undertakings, agreements or other instruments or to
meet any other conditions shall be deemed to require each shareholder (including each individual fund) that is a member of such
group to provide such statements, representations, undertakings, agreements or other instruments and to meet such other conditions
(except that the members of such group may aggregate the shares of beneficial interest of the Trust that each member has Owned
continuously throughout the Minimum Holding Period in order to meet the three percent (3%) Ownership requirement of the &#8220;Required
Shares&#8221; definition) and (ii)&nbsp;a breach of any obligation, agreement or representation under this Section&nbsp;2.18 by
any member of such group shall be deemed a breach by the Eligible Shareholder.&nbsp; No shareholder may be a member of more than
one group of shareholders constituting an Eligible Shareholder with respect to any annual meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Section&nbsp;2.18, the terms &#8220;Owned,&#8221; &#8220;Owning&#8221; and other variations of the word &#8220;Own&#8221;
shall have the meanings assigned to such terms in Section&nbsp;2.14.1(b); provided, that, for purposes of Section&nbsp;2.18 only,
a shareholder&#8217;s Ownership of shares of beneficial interest of the Trust shall be deemed to continue during any period in
which (i)&nbsp;the shareholder has loaned such shares, provided that the shareholder has the power to recall such loaned shares
on five (5)&nbsp;business days&#8217; notice and includes in the Notice of Proxy Access Nomination an agreement that it (A)&nbsp;will
promptly recall such loaned shares upon being notified that any of its Shareholder Nominees will be included in the Trust&#8217;s
proxy materials and (B)&nbsp;will continue to hold such recalled shares through the date of the annual meeting or (ii)&nbsp;the
shareholder has delegated any voting power by means of a proxy, power of attorney or other instrument or arrangement which is revocable
at any time by the shareholder.&nbsp; Whether outstanding shares of beneficial interest of the Trust are &#8220;Owned&#8221; for
purposes of Section&nbsp;2.18 shall be decided by the Board of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To be in proper written form, a Notice of Proxy Access Nomination must set forth or be accompanied by the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a statement by the Eligible Shareholder (A)&nbsp;setting forth and certifying as to the number of shares of beneficial interest
of the Trust it Owns and has Owned continuously throughout the Minimum Holding Period, (B)&nbsp;agreeing to continue to Own the
Required Shares through the date of annual meeting and (C)&nbsp;indicating whether it intends to continue to own the Required Shares
for at least one year following the annual meeting;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;one or more written statements from the record holder of the Required Shares (and from each intermediary through which the Required
Shares are or have been held during the Minimum Holding Period) verifying that, as of a date within seven (7)&nbsp;calendar days
prior to the date the Notice of Proxy Access Nomination is delivered to or mailed and received at the principal executive offices
of the Trust, the Eligible Shareholder Owns, and has Owned continuously throughout the Minimum Holding Period, the Required Shares,
and the Eligible Shareholder&#8217;s agreement to provide, within five (5)&nbsp;business days following the later of the record
date for determining the shareholders entitled to receive notice of the annual meeting and the date notice of the record date is
first publicly disclosed, one or more written statements from the record holder and such intermediaries verifying the Eligible
Shareholder&#8217;s continuous Ownership of the Required Shares through the record date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a copy of the Schedule 14N that has been or is concurrently being filed with the SEC as required by Rule&nbsp;14a-18 under the
Exchange Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the information, representations, agreements and other documents that would be required to be set forth in or included with a
notice of nomination pursuant to Section&nbsp;2.14 of these Bylaws (including the written consent of each Shareholder Nominee
to being named as a nominee and to serving as a Trustee if elected and the written representation and agreement of each Shareholder
Nominee required by Section&nbsp;2.14.1);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a representation that the Eligible Shareholder (A)&nbsp;did not acquire, and is not holding, any securities of the Trust for the
purpose or with the intent of changing or influencing control of the Trust, (B)&nbsp;has not nominated and will not nominate for
election to the Board of Trustees at the annual meeting any person other than the Shareholder Nominee(s)&nbsp;it is nominating
pursuant to this Section&nbsp;2.18, (C)&nbsp;has not engaged and will not engage in, and has not and will not be a &#8220;participant&#8221;
in another person&#8217;s, &#8220;solicitation&#8221; within the meaning of Rule&nbsp;14a-1(l)&nbsp;under the Exchange Act in support
of the election of any individual as a Trustee at the annual meeting other than its Shareholder Nominee(s)&nbsp;or a nominee of
the Board of Trustees, (D)&nbsp;has not distributed and will not distribute to any shareholder of the Trust any form of proxy for
the annual meeting other than the form distributed by the Trust, (E)&nbsp;has complied and will comply with all laws, rules&nbsp;and
regulations applicable to solicitations and the use, if any, of soliciting material in connection with the annual meeting and (F)&nbsp;has
provided and will provide facts, statements and other information in all communications with the Trust and its shareholders that
are or will be true and correct in all material respects and do not and will not omit to state a material fact necessary in order
to make the statements made, in light of the circumstances under which they were made, not misleading;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;an undertaking that the Eligible Shareholder agrees to (A)&nbsp;assume all liability stemming from any legal or regulatory violation
arising out of the Eligible Shareholder&#8217;s communications with the shareholders of the Trust or out of the information that
the Eligible Shareholder provided to the Trust, (B)&nbsp;indemnify and hold harmless the Trust, each of its Trustees and officers,
the manager of the Trust and each of the directors, officers and employees of the manager of the Trust or such manager&#8217;s
parent individually against any liability, loss or damages in connection with any threatened or pending action, suit or proceeding,
whether legal, administrative or investigative, against the Trust, any of its Trustees or officers, the manager of the Trust or
any of the directors, officers or employees of the manager of the Trust or such manager&#8217;s parent, arising out of any nomination
submitted by the Eligible Shareholder pursuant to this Section&nbsp;2.18 or any solicitation or other activity in connection therewith
and (C)&nbsp;file with the SEC any solicitation materials with the shareholders of the Trust relating to the meeting at which its
Shareholder Nominee(s)&nbsp;will be nominated, regardless of whether any such filing is required under Regulation 14A of the Exchange
Act or whether any exemption from filing is available for such solicitation or other communication under Regulation 14A of the
Exchange Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in the case of a nomination by an Eligible Shareholder consisting of a group of shareholders, the designation by all group members
of one member of the group that is authorized to receive communications, notices and inquiries from the Trust and to act on behalf
of all members of the group with respect to all matters relating to the nomination under this Section&nbsp;2.18 (including withdrawal
of the nomination); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in the case of a nomination by an Eligible Shareholder consisting of a group of shareholders in which two (2)&nbsp;or more funds
are intended to be treated as one shareholder for purposes of qualifying as an Eligible Shareholder, documentation reasonably satisfactory
to the Trust that demonstrates that the funds are part of the same Qualifying Fund Group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition to the information required or requested pursuant to Section&nbsp;2.18(f)&nbsp;or any other provision of these Bylaws,
(i)&nbsp;the Trust may require any proposed Shareholder Nominee to furnish any other information (A)&nbsp;that may reasonably be
requested by the Trust to determine whether the Shareholder Nominee would meet the qualifications of an independent trustee under
the Declaration of Trust, be independent under the rules&nbsp;and listing standards of any national securities exchange upon which
any securities the Trust are listed or traded, be independent under any applicable rules&nbsp;of the SEC or any publicly disclosed
standards used by the Board of Trustees in determining and disclosing the independence of Trustees (collectively, the &#8220;Independence
Standards&#8221;), (B)&nbsp;that could be material to a reasonable shareholder&#8217;s understanding of the independence, or lack
thereof, of such Shareholder Nominee or (C)&nbsp;that may reasonably be requested by the Trust to determine the eligibility of
such Shareholder Nominee to be included in the Trust&#8217;s proxy materials pursuant to this Section&nbsp;2.18 or to serve as
a Trustee, and (ii)&nbsp;the Trust may require the Eligible Shareholder to furnish any other information that may reasonably be
requested by the Trust to verify the Eligible Shareholder&#8217;s continuous Ownership of the Required Shares throughout the Minimum
Holding Period and through the date of the annual meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For each of its Shareholder Nominees, the Eligible Shareholder may, at its option, provide to the Secretary of the Trust, at the
time the Notice of Proxy Access Nomination is provided, a written statement, not to exceed five hundred (500) words, in support
of such Shareholder Nominee&#8217;s candidacy (a &#8220;Supporting Statement&#8221;).&nbsp; Only one Supporting Statement may be
submitted by an Eligible Shareholder (including any group of shareholders together constituting an Eligible Shareholder) in support
of each of its Shareholder Nominee(s).&nbsp; Notwithstanding anything to the contrary contained in this Section&nbsp;2.18, the
Trust may omit from its proxy materials any information or Supporting Statement (or portion thereof) that it, in good faith, believes
would violate any applicable law, rule&nbsp;or regulation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event that any information or communications provided by an Eligible Shareholder or a Shareholder Nominee to the Trust or
its shareholders is not, when provided, or thereafter ceases to be true and correct in all material respects or omits to state
a material fact necessary to make the statements made, in light of the circumstances under which they were made, not misleading,
such Eligible Shareholder or Shareholder Nominee, as the case may be, shall promptly notify the Secretary of the Trust of any such
defect and of the information that is required to correct any such defect.&nbsp; Without limiting the foregoing, an Eligible Shareholder
shall provide immediate notice to the Trust if the Eligible Shareholder ceases to Own any of the Required Shares prior to the date
of the annual meeting.&nbsp; In addition, any person providing any information to the Trust pursuant to this Section&nbsp;2.18
shall further update and supplement such information, if necessary, so that all such information shall be true and correct as of
the record date for determining the shareholders entitled to receive notice of the annual meeting, and such update and supplement
shall be delivered to or be mailed and received by the Secretary at the principal executive offices of the Trust not later than
five (5)&nbsp;business days following the later of the record date for determining the shareholders entitled to receive notice
of the annual meeting and the date notice of the record date is first publicly disclosed.&nbsp; For the avoidance of doubt, no
notification, update or supplement provided pursuant to this Section 2.18(i)&nbsp;or otherwise shall be deemed to cure any defect
in any previously provided information or communications or limit the remedies available to the Trust relating to any such defect
(including the right to omit a Shareholder Nominee from its proxy materials pursuant to this Section&nbsp;2.18).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything to the contrary contained in this Section&nbsp;2.18, the Trust shall not be required to include in its
proxy materials, pursuant to this Section&nbsp;2.18, any Shareholder Nominee (i)&nbsp;who would not be independent under any of
the Independence Standards, (ii)&nbsp;whose election as a member of the Board of Trustees would cause the Trust to be in violation
of these Bylaws, the Declaration of Trust, the rules&nbsp;and listing standards of any national securities exchange upon which
any securities of the Trust are listed or traded, or any applicable law, rule&nbsp;or regulation, (iii)&nbsp;who is or has been,
within the past three (3)&nbsp;years, an officer, director or trustee of a competitor, as defined in Section&nbsp;8 of the Clayton
Antitrust Act of 1914, of the Trust or its manager, (iv)&nbsp;who is a named subject of a pending criminal proceeding (excluding
traffic violations and other minor offenses) or has been convicted in such a criminal proceeding within the past ten (10)&nbsp;years,
(v)&nbsp;who is subject to any order of the type specified in Rule&nbsp;506(d)&nbsp;of Regulation D promulgated under the Securities
Act of 1933, as amended, or (vi)&nbsp;who shall have provided any information to the Trust or its shareholders that was untrue
in any material respect or that omitted to state a material fact necessary to make the statements made, in light of the circumstances
in which they were made, not misleading.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything to the contrary set forth herein, if (i)&nbsp;a Shareholder Nominee and/or the applicable Eligible Shareholder
breaches any of its agreements or representations or fails to comply with any of its obligations under this Section&nbsp;2.18 or
(ii)&nbsp;a Shareholder Nominee otherwise becomes ineligible for inclusion in the Trust&#8217;s proxy materials pursuant to this
Section&nbsp;2.18, or dies, becomes disabled or otherwise becomes ineligible or unavailable for election at the annual meeting,
in each case as determined by the Board of Trustees (or any duly authorized committee thereof) or the chairperson of the annual
meeting, (A)&nbsp;the Trust may omit or, to the extent feasible, remove the information concerning such Shareholder Nominee and
the related Supporting Statement from its proxy materials and/or otherwise communicate to its shareholders that such Shareholder
Nominee will not be eligible for election at the annual meeting, (B)&nbsp;the Trust shall not be required to include in its proxy
materials any successor or replacement nominee proposed by the applicable Eligible Shareholder or any other Eligible Shareholder
and (C)&nbsp;the chairperson of the annual meeting shall declare such nomination to be invalid and such nomination shall be disregarded,
notwithstanding that proxies in respect of such vote may have been received by the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any Shareholder Nominee who is included in the Trust&#8217;s proxy materials for a particular annual meeting of shareholders but
either (i)&nbsp;withdraws from or becomes ineligible or unavailable for election at the annual meeting, or (ii)&nbsp;does not receive
at least twenty percent (20%) of the votes cast in favor of such Shareholder Nominee&#8217;s election, will be ineligible to be
a Shareholder Nominee pursuant to this Section&nbsp;2.18 for the next two (2)&nbsp;annual meetings of shareholders.&nbsp; For the
avoidance of doubt, the immediately preceding sentence shall not prevent any shareholder from nominating any person to the Board
of Trustees pursuant to and in accordance with Section&nbsp;2.14.1.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Section&nbsp;2.18 provides the exclusive method for a shareholder to include nominees for election to the Board of Trustees
in the Trust&#8217;s proxy materials.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;III</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TRUSTEES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General Powers; Qualifications; Trustees Holding Over</U>.&nbsp; The business and affairs of the Trust shall be managed under
the direction of its Board of Trustees.&nbsp; A Trustee shall be an individual at least twenty-one (21) years of age who is not
under legal disability.&nbsp; To qualify for nomination or election as a Trustee, an individual, at the time of nomination and
election, shall, without limitation, (a)&nbsp;have substantial expertise or experience relevant to the business of the Trust and
its subsidiaries (as determined by the Board of Trustees), (b)&nbsp;not have been convicted of a felony, (c)&nbsp;meet the qualifications
of an Independent Trustee or a Managing Trustee, as the case may be, depending upon the position for which such individual may
be nominated and elected, and (d)&nbsp;have been nominated for election to the Board of Trustees in accordance with Section&nbsp;2.14
or Section&nbsp;2.18.&nbsp; In case of failure to elect Trustees at an annual meeting of the shareholders, the incumbent Trustees
shall hold over and continue to direct the management of the business and affairs of the Trust until they may resign or until their
successors are elected and qualify.&nbsp; The failure of shareholders to elect Trustees at an annual meeting of shareholders shall
not cause vacancies on the Board of Trustees requiring the officers of the Trust to call a special meeting of shareholders to elect
Trustees unless all Trustees, including holdover Trustees, are unwilling or unable to continue to serve.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Independent
Trustees and Managing Trustees</U>.&nbsp; A majority of the Trustees holding office shall at all times be
Independent Trustees; <U>provided</U>, <U>however</U>, that upon a failure to comply with this requirement as a result of the
creation of a temporary vacancy which shall be filled by an Independent Trustee, whether as a result of enlargement of the
Board of Trustees or the resignation, removal or death of a Trustee who is an Independent Trustee, such requirement shall not
be applicable.&nbsp; An &#8220;Independent Trustee&#8221; is one who is not an employee of the Advisor (as defined in the
Declaration of Trust), who is not involved in the Trust&#8217;s day to day activities, who meets the qualifications of an
independent trustee under the Declaration of Trust and who meets the qualifications of an independent director (not including
the specific independence requirements applicable only to members of the Audit Committee or Compensation Committee of the
Board of Trustees) under the applicable rules&nbsp;of each securities exchange upon which shares of beneficial interest of
the Trust are listed for trading and the SEC, as those requirements may be amended from time to time.&nbsp; If the number of
Trustees, at any time, is set at less than five (5), at least one (1)&nbsp;Trustee shall be a Managing Trustee.&nbsp; So long
as the number of Trustees shall be five (5)&nbsp;or greater, at least two (2)&nbsp;Trustees shall be Managing Trustees.&nbsp;
&#8220;Managing Trustees&#8221; shall mean Trustees who have been employees, officers or directors of the Advisor or involved
in the day to day activities of the Trust for at least one (1)&nbsp;year prior to their election.&nbsp; If at any time the
Board of Trustees shall not be comprised of a majority of Independent Trustees, the Board of Trustees shall take such actions
as will cure such condition; <U>provided</U> that the fact that the Board of Trustees does not have a majority of Independent
Trustees or has not taken such action at any time or from time to time shall not affect the validity of any action taken by
the Board of Trustees.&nbsp; If at any time the Board of Trustees shall not be comprised of a number of Managing Trustees as
is required under this Section&nbsp;3.2, the Board of Trustees shall take such actions as will cure such condition; <U>provided </U>that
the fact that the Board of Trustees does not have the requisite number of Managing Trustees or has not taken such action at
any time or from time to time shall not affect the validity of any action taken by the Board of Trustees.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Number and Tenure</U>.&nbsp; Pursuant to the Articles Supplementary accepted for record by the State Department of Assessments
and Taxation (the &#8220;SDAT&#8221;) as of May&nbsp;11, 2000, the number of Trustees constituting the entire Board of Trustees
may be increased or decreased from time to time only by a vote of the Trustees; <U>provided however</U> that the tenure of office
of a Trustee shall not be affected by any decrease in the number of Trustees.&nbsp; The number of Trustees shall be five (5)&nbsp;until
increased or decreased by the Board of Trustees.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Annual and Regular Meetings</U>.&nbsp; An annual meeting of the Trustees shall be held immediately after the annual meeting
of shareholders, no notice other than this Bylaw being necessary.&nbsp; The time and place of the annual meeting of the Trustees
may be changed by the Board of Trustees.&nbsp; The Trustees may provide, by resolution, the time and place, either within or without
the State of Maryland, for the holding of regular meetings of the Trustees without other notice than such resolution.&nbsp; If
any such regular meeting is not so provided for, the meeting may be held at such time and place as shall be specified in a notice
given as hereinafter provided for special meetings of the Board of Trustees.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Special Meetings</U>.&nbsp; Special meetings of the Trustees may be called at any time by any Managing Trustee, the president
or pursuant to the request of any two (2)&nbsp;Trustees then in office.&nbsp; The person or persons authorized to call special
meetings of the Trustees may fix any place, either within or without the State of Maryland, as the place for holding any special
meeting of the Trustees called by them.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice</U>.&nbsp; Notice of any special meeting shall be given by written notice delivered personally or by electronic mail,
telephoned, facsimile transmitted, overnight couriered (with proof of delivery) or mailed to each Trustee at his or her business
or residence address.&nbsp; Personally delivered, telephoned, facsimile transmitted or electronically mailed notices shall be given
at least twenty-four (24) hours prior to the meeting.&nbsp; Notice by mail shall be deposited in the U.S. mail at least seventy-two
(72) hours prior to the meeting.&nbsp; If mailed, such notice shall be deemed to be given when deposited in the U.S. mail properly
addressed, with postage thereon prepaid.&nbsp; Electronic mail notice shall be deemed to be given upon transmission of the message
to the electronic mail address given to the Trust by the Trustee.&nbsp; Telephone notice shall be deemed given when the Trustee
is personally given such notice in a telephone call to which he is a party.&nbsp; Facsimile transmission notice shall be deemed
given upon completion of the transmission of the message to the number given to the Trust by the Trustee and receipt of a completed
answer back indicating receipt.&nbsp; If sent by overnight courier, such notice shall be deemed given when delivered to the courier.&nbsp;
Neither the business to be transacted at, nor the purpose of, any annual, regular or special meeting of the Trustees need be stated
in the notice, unless specifically required by statute or these Bylaws.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Quorum</U>.&nbsp;
A majority of the Trustees shall constitute a quorum for transaction of business at any meeting of the Trustees, provided
that, if less than a majority of such Trustees are present at a meeting, a majority of the Trustees present may adjourn the
meeting from time to time without further notice, and <U>provided further</U> that if, pursuant to the Declaration of Trust
or these Bylaws, the vote of a majority of a particular group of Trustees is required for action, a quorum for that action
shall also include a majority of such group.&nbsp; The Trustees present at a meeting of the Board of Trustees which has been
duly called and convened and at which a quorum was established may continue to transact business until adjournment,
notwithstanding the withdrawal from the meeting of such number of Trustees as would otherwise result in less than a quorum
then being present at the meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Voting</U>.&nbsp; The action of the majority of the Trustees present at a meeting at which a quorum is or was present shall
be the action of the Trustees, unless the concurrence of a greater proportion is required for such action by specific provision
of an applicable statute, the Declaration of Trust or these Bylaws.&nbsp; If enough Trustees have withdrawn from a meeting to leave
fewer than are required to establish a quorum, but the meeting is not adjourned, the action of the majority of that number of Trustees
necessary to constitute a quorum at such meeting shall be the action of the Board of Trustees, unless the concurrence of a greater
proportion is required for such action by applicable law, the Declaration of Trust or these Bylaws.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Telephone Meetings</U>. &nbsp;Trustees may participate in a meeting by means of a conference telephone or similar communications
equipment if all persons participating in the meeting can hear each other at the same time.&nbsp; Participation in a meeting by
these means shall constitute presence in person at the meeting.&nbsp; Such meeting shall be deemed to have been held at a place
designated by the Trustees at the meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Action by Written Consent of Trustees</U>.&nbsp; Unless specifically otherwise provided in the Declaration of Trust, any action
required or permitted to be taken at any meeting of the Trustees may be taken without a meeting, if a majority of the Trustees
shall individually or collectively consent in writing or by electronic transmission to such action.&nbsp; Such written or electronic
consent or consents shall be filed with the records of the Trust and shall have the same force and effect as the affirmative vote
of such Trustees at a duly held meeting of the Trustees at which a quorum was present.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver of Notice</U>.&nbsp; The actions taken at any meeting of the Trustees, however called and noticed or wherever held, shall
be as valid as though taken at a meeting duly held after regular call and notice if a quorum is present and if, either before or
after the meeting, each of the Trustees not present waives notice, consents to the holding of such meeting or approves the minutes
thereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Vacancies</U>.&nbsp; Pursuant to the Articles Supplementary accepted for record by the SDAT as of May&nbsp;11, 2000, if for
any reason any or all the Trustees cease to be Trustees, such event shall not terminate the Trust or affect these Bylaws or the
powers of the remaining Trustees hereunder (even if fewer than three Trustees remain).&nbsp; Any vacancy on the Board of Trustees
may be filled only by a majority of the remaining Trustees, even if the remaining Trustees do not constitute a quorum.&nbsp; Any
Trustee elected to fill a vacancy, whether occurring due to an increase in size of the Board of Trustees or by the death, resignation
or removal of any Trustee, shall hold office for the remainder of the full term of the class of Trustees in which the vacancy occurred
or was created and until a successor is elected and qualifies.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation</U>.&nbsp; The Trustees shall be entitled to receive such reasonable compensation for their services as Trustees
as the Trustees may determine from time to time.&nbsp; Trustees may be reimbursed for expenses of attendance, if any, at each annual,
regular or special meeting of the Trustees or of any committee thereof; and for their expenses, if any, in connection with each
property visit and any other service or activity performed or engaged in as Trustees.&nbsp; The Trustees shall be entitled to receive
remuneration for services rendered to the Trust in any other capacity, and such services may include, without limitation, services
as an officer of the Trust, services as an employee of the Advisor, legal, accounting or other professional services, or services
as a broker, transfer agent or underwriter, whether performed by a Trustee or any person affiliated with a Trustee.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Removal of Trustees</U>.&nbsp; A Trustee may be removed by the affirmative vote either of all the remaining Trustees or if and
only to the extent permitted by applicable law, at a meeting of the shareholders if a proposal for such action is properly brought
before such meeting for that purpose, by the affirmative vote of the holders of not less than two-thirds (2/3) of the shares of
beneficial interest of the Trust then outstanding and entitled to vote generally in the election of Trustees.&nbsp; For a proposal
to remove one or more Trustees to be properly brought before such meeting by one or more shareholders, such shareholder(s)&nbsp;shall
meet and comply with all requirements in these Bylaws for a nomination of an individual for election to the Board of Trustees at
an annual meeting of shareholders or a proposal of other business to be properly brought by such shareholder(s)&nbsp;at a meeting
of the shareholders as set forth in Section&nbsp;2.14.1, including the timely written notice, Ownership amount, holding period,
certificate, information and documentation requirements of Section&nbsp;2.14.1(b), Section&nbsp;2.14.1(c), Section&nbsp;2.14.1(d),
Section&nbsp;2.14.2 and Section&nbsp;2.14.3.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Surety Bonds</U>.&nbsp; Unless specifically required by law, no Trustee shall be obligated to give any bond or surety or other
security for the performance of any of his or her duties.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance</U>.&nbsp; Each Trustee, officer, employee and agent of the Trust shall, in the performance of his or her duties with
respect to the Trust, be entitled to rely on any information, opinion, report or statement, including any financial statement or
other financial data, prepared or presented by an officer or employee of the Trust or by the Advisor, accountants, appraisers or
other experts or consultants selected by the Board of Trustees or officers of the Trust, regardless of whether the Advisor or any
such accountant, appraiser or other expert or consultant may also be a Trustee.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interested Trustee Transactions</U>.&nbsp; Section&nbsp;2-419 of the Maryland General Corporation Law (the &#8220;MGCL&#8221;)
(or any successor statute) shall be available for and apply to any contract or other transaction between the Trust and any of its
Trustees or between the Trust and any other trust, corporation, firm or other entity in which any of its Trustees is a trustee
or director or has a material financial interest.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain Rights of Trustees, Officers, Employees and Agents</U>.&nbsp; A Trustee shall have no responsibility to devote his or
her full time to the affairs of the Trust.&nbsp; Any Trustee or officer, employee or agent of the Trust, in his or her personal
capacity or in a capacity as an affiliate, employee or agent of any other person, or otherwise, may have business interests and
engage in business activities similar or in addition to those of or relating to the Trust.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Emergency Provisions</U>.&nbsp; Notwithstanding any other provision in the Declaration of Trust or these Bylaws, this Section&nbsp;3.19
shall apply during the existence of any catastrophe, or other similar emergency condition, as a result of which a quorum of the
Board of Trustees under ARTICLE&nbsp;III cannot readily be obtained (an &#8220;Emergency&#8221;).&nbsp; During any Emergency, unless
otherwise provided by the Board of Trustees, (a)&nbsp;a meeting of the Board of Trustees may be called by any Managing Trustee
or officer of the Trust by any means feasible under the circumstances and (b)&nbsp;notice of any meeting of the Board of Trustees
during such an Emergency may be given less than twenty-four (24) hours prior to the meeting to as many Trustees and by such means
as it may be feasible at the time, including publication, television or radio.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;IV</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>COMMITTEES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Number; Tenure and Qualifications</U>.&nbsp; The Board of Trustees shall appoint an Audit Committee, a Compensation Committee
and a Nominating and Governance Committee.&nbsp; Each of these committees shall be composed of three or more Trustees, to serve
at the pleasure of the Board of Trustees.&nbsp; The Board of Trustees may also appoint other committees from time to time composed
of one or more members, at least one of which shall be a Trustee, to serve at the pleasure of the Board of Trustees.&nbsp; The
Board of Trustees shall adopt a charter with respect to the Audit Committee, the Compensation Committee and the Nominating and
Governance Committee, which charter shall specify the purposes, the criteria for membership and the responsibility and duties and
may specify other matters with respect to each committee.&nbsp; The Board of Trustees may also adopt a charter with respect to
other committees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Powers</U>.&nbsp; The Trustees may delegate any of the powers of the Trustees to committees appointed under Section&nbsp;4.1
and composed solely of Trustees, except as prohibited by law.&nbsp; If a charter has been adopted with respect to a committee composed
solely of Trustees, the charter shall constitute a delegation by the Trustees of the powers of the Board of Trustees necessary
to carry out the purposes, responsibilities and duties of a committee provided in the charter or reasonably related to those purposes,
responsibilities and duties, to the extent permitted by law.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Meetings</U>.&nbsp; Notice of committee meetings shall be given in the same manner as notice for special meetings of the Board
of Trustees.&nbsp; One-third (1/3), but not less than one, of the members of any committee shall be present in person at any meeting
of a committee in order to constitute a quorum for the transaction of business at a meeting, and the act of a majority present
at a meeting at the time of a vote if a quorum is then present shall be the act of a committee.&nbsp; The Board of Trustees or,
if authorized by the Board in a committee charter or otherwise, the committee members may designate a chairman of any committee,
and the chairman or, in the absence of a chairman, a majority of any committee may fix the time and place of its meetings unless
the Board shall otherwise provide.&nbsp; In the absence or disqualification of any member of any committee, the members thereof
present at any meeting and not disqualified from voting, whether or not they constitute a quorum, may unanimously appoint another
Trustee to act at the meeting in the place of absent or disqualified members.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Telephone Meetings</U>.&nbsp; Members of a committee may participate in a meeting by means of a conference telephone or similar
communications equipment and participation in a meeting by these means shall constitute presence in person at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Action by Written Consent of Committees</U>.&nbsp; Any action required or permitted to be taken at any meeting of a committee
of the Trustees may be taken without a meeting, if a consent in writing or by electronic transmission to such action is signed
by a majority of the committee and such written or electronic consent is filed with the minutes of proceedings of such committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Vacancies</U>.&nbsp; Subject to the provisions hereof, the Board of Trustees shall have the power at any time to change the
membership of any committee, to fill all vacancies, to designate alternate members to replace any absent or disqualified member
or to dissolve any such committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;V</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OFFICERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General Provisions</U>.&nbsp; The officers of the Trust shall include a president, a secretary and a treasurer.&nbsp; In addition,
the Board of Trustees may from time to time elect such other officers with such titles, powers and duties as set forth herein or
as the Board of Trustees shall deem necessary or desirable, including a chairman of the board, a vice chairman of the board, a
chief executive officer, a chief operating officer, a chief financial officer, one or more vice presidents, one or more assistant
secretaries and one or more assistant treasurers.&nbsp; The officers of the Trust shall be elected annually by the Board of Trustees.&nbsp;
Each officer shall hold office until his or her successor is elected and qualifies or until his or her death, resignation or removal
in the manner hereinafter provided.&nbsp; Any two (2)&nbsp;or more offices, except that of president and vice president, may be
held by the same person.&nbsp; In their discretion, the Trustees may leave unfilled any office except that of president, treasurer
and secretary.&nbsp; Election of an officer or agent shall not of itself create contract rights between the Trust and such officer
or agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Removal and Resignation</U>.&nbsp; Any officer or agent of the Trust may be removed, with or without cause, by the Board of
Trustees if in its judgment the best interests of the Trust would be served thereby, but such removal shall be without prejudice
to the contract rights, if any, of the person so removed.&nbsp; Any officer of the Trust may resign at any time by delivering his
or her resignation to the Board of Trustees, the president or the secretary.&nbsp; Any resignation shall take effect immediately
upon its receipt or at such later time specified in the resignation.&nbsp; The acceptance of a resignation shall not be necessary
to make it effective unless otherwise stated in the resignation.&nbsp; Such resignation shall be without prejudice to the contract
rights, if any, of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Vacancies</U>.&nbsp; A vacancy in any office may be filled by the Board of Trustees for the balance of the term.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>President</U>.&nbsp; Except as the Board of Trustees may otherwise provide, the president shall have the duties usually vested
in a president.&nbsp; The president shall have such other duties as may be assigned to the president by the Board of Trustees from
time to time.&nbsp; The president may execute any deed, mortgage, bond, lease, contract or other instrument, except in cases where
the execution thereof shall be expressly delegated by the Board of Trustees or by these Bylaws to some other officer or agent of
the Trust or shall be required by law to be otherwise executed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Chief Operating Officer</U>.&nbsp; If elected, except as the Board of Trustees may otherwise provide, the chief operating officer
shall have the duties usually vested in a chief operating officer.&nbsp; The chief operating officer shall have such other duties
as may be assigned to the chief operating officer by the president or the Board of Trustees from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Chief Financial Officer</U>.&nbsp; If elected, except as the Board of Trustees may otherwise provide, the chief financial officer
shall have the duties usually vested in a chief financial officer.&nbsp; The chief financial officer shall have such other duties
as may be assigned to the chief financial officer by the president or the Board of Trustees from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Vice Presidents</U>.&nbsp; In the absence or disability of the president, the vice president, if any (or if there is more than
one, the vice presidents in the order designated or, in the absence of any designation, then in the order of their election), shall
perform the duties and exercise the powers of the president.&nbsp; The vice president(s)&nbsp;shall have such other duties as may
be assigned to such vice president by the president or the Board of Trustees from time to time.&nbsp; The Board of Trustees may
designate one or more vice presidents as executive vice president, senior vice president or vice presidents for particular areas
of responsibility.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Secretary</U>.&nbsp; Except as the Board of Trustees may otherwise provide, the secretary (or his or her designee) shall (a)&nbsp;keep
the minutes of the proceedings of the shareholders, the Board of Trustees and committees of the Board of Trustees in one or more
books provided for that purpose; (b)&nbsp;see that all notices are duly given in accordance with the provisions of these Bylaws
or as required by law; (c)&nbsp;be custodian of the Trust records and of the seal of the Trust, if any; and (d)&nbsp;maintain a
share register, showing the ownership and transfers of ownership of all shares of beneficial interest of the Trust, unless a transfer
agent is employed to maintain and does maintain such a share register.&nbsp; The secretary shall have such other duties as may
be assigned to the secretary by the president or the Board of Trustees from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Treasurer</U>.&nbsp; Except as the Board of Trustees may otherwise provide, the treasurer shall (a)&nbsp;have general charge
of the financial affairs of the Trust; (b)&nbsp;have or oversee in accordance with Section&nbsp;6.3 the custody of the funds, securities
and other valuable documents of the Trust; (c)&nbsp;maintain or oversee the maintenance of proper financial books and records of
the Trust; and (d)&nbsp;have the duties usually vested in a treasurer.&nbsp; The treasurer shall have such other duties as may
be assigned to the treasurer by the president or the Board of Trustees from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assistant Secretaries and Assistant Treasurers</U>.&nbsp; The assistant secretaries and assistant treasurers, in general, shall
perform such duties as shall be assigned to them by the secretary or treasurer, respectively, or by the president or the Board
of Trustees from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONTRACTS, LOANS, CHECKS AND DEPOSITS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Contracts</U>.&nbsp; The Board of Trustees may authorize any Trustee, officer or agent (including the Advisor or any officer
of the Advisor) to execute and deliver any instrument in the name of and on behalf of the Trust and such authority may be general
or confined to specific instances.&nbsp; Any agreement, deed, mortgage, lease or other document shall be valid and binding upon
the Trust when duly authorized or ratified by action of the Board of Trustees and executed by an authorized person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Checks and Drafts</U>.&nbsp; All checks, drafts or other orders for the payment of money, notes or other evidences of indebtedness
issued in the name of the Trust shall be signed by such officer or agent of the Trust in such manner as the Board of Trustees,
the president, the treasurer or any other officer designated by the Board of Trustees may determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Deposits</U>.&nbsp; All funds of the Trust not otherwise employed shall be deposited or invested from time to time to the credit
of the Trust as the Board of Trustees, the president, the treasurer or any other officer designated by the Board of Trustees may
determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SHARES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certificates</U>.&nbsp; Ownership of shares of any class of shares of beneficial interest of the Trust shall be evidenced by
certificates, or at the election of a shareholder in book entry form.&nbsp; Unless otherwise determined by the Board of Trustees,
any such certificates shall be signed by the president or a vice president and countersigned by the secretary or an assistant secretary
or the treasurer or an assistant treasurer and may be sealed with the seal, if any, of the Trust.&nbsp; The signatures may be either
manual or facsimile.&nbsp; Certificates shall be consecutively numbered and if the Trust shall from time to time issue several
classes of shares, each class may have its own number series.&nbsp; A certificate is valid and may be issued whether or not an
officer who signed it is still an officer when it is issued.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfers</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shares of beneficial interest of the Trust shall be transferable in the manner provided by applicable law, the Declaration of Trust
and these Bylaws.&nbsp; Certificates shall be treated as negotiable and title thereto and to the shares they represent shall be
transferred by delivery thereof to the same extent as those of a Maryland stock corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trust shall be entitled to treat the holder of record of any share or shares as the holder in fact thereof and, accordingly,
shall not be bound to recognize any equitable or other claim to or interest in such share or shares on the part of any other person,
whether or not it shall have express or other notice thereof, except as otherwise expressly provided in these Bylaws or by the
laws of the State of Maryland.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Lost Certificates</U>.&nbsp; For shares evidenced by certificates, any officer designated by the Trustees may direct a new certificate
to be issued in place of any certificate previously issued by the Trust alleged to have been lost, stolen or destroyed upon the
making of an affidavit of that fact by the person claiming the certificate to be lost, stolen or destroyed.&nbsp; When authorizing
the issuance of a new certificate, an officer designated by the Trustees may, in such officer&#8217;s discretion and as a condition
precedent to the issuance thereof, require the owner of such lost, stolen or destroyed certificate or the owner&#8217;s legal representative
to advertise the same in such manner as he shall require and/or to give bond, with sufficient surety, to the Trust to indemnify
it against any loss or claim which may arise as a result of the issuance of a new certificate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing of Transfer Books or Fixing of Record Date</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustees may set, in advance, a record date for the purpose of determining shareholders entitled to notice of or to vote at
any meeting of shareholders or determining shareholders entitled to receive payment of any dividend or the allotment of any other
rights, or in order to make a determination of shareholders for any other proper purpose.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In lieu of fixing a record date, the Trustees may provide that the share transfer books shall be closed for a stated period but
not longer than twenty (20) days.&nbsp; If the share transfer books are closed for the purpose of determining shareholders entitled
to notice of or to vote at a meeting of shareholders, such books shall be closed for at least ten (10)&nbsp;days before the date
of such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If no record date is fixed and the share transfer books are not closed for the determination of shareholders, (i)&nbsp;the record
date for the determination of shareholders entitled to notice of or to vote at a meeting of shareholders shall be at the close
of business on the day on which the notice of meeting is mailed or the thirtieth (30th) day before the meeting, whichever is the
closer date to the meeting; and (ii)&nbsp;the record date for the determination of shareholders entitled to receive payment of
a dividend or an allotment of any other rights shall be the close of business on the day on which the resolution of the Trustees,
declaring the dividend or allotment of rights, is adopted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;When a determination of shareholders entitled to vote at any meeting of shareholders has been made as provided in this section,
such determination shall apply to any adjournment thereof unless the Board of Trustees shall set a new record date with respect
thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Share Ledger</U>.&nbsp; The Trust shall maintain at its principal office or at the office of its counsel, accountants or transfer
agent a share ledger containing the name and address of each shareholder and the number of shares of each class of shares of beneficial
interest of the Trust held by such shareholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fractional
Shares; Issuance of Units</U>.&nbsp; The Trustees may issue fractional shares or provide for the issuance of scrip, all on
such terms and under such conditions as they may determine.&nbsp; Notwithstanding any other provision of the Declaration of
Trust or these Bylaws, the Trustees may issue units consisting of different securities of the Trust. Any security issued in a
unit shall have the same characteristics as any identical securities issued by the Trust, except that the Trustees may
provide that for a specified period securities of the Trust issued in such unit may be transferred on the books of the Trust
only in such unit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Determination of Beneficial Ownership and Constructive Ownership</U>.&nbsp; For the avoidance of doubt and pursuant to the authority
granted to the Board in Section&nbsp;7.2.6 of the Declaration of Trust, for purposes of ARTICLE&nbsp;VII of the Declaration of
Trust, a Person (as defined in ARTICLE&nbsp;VII of the Declaration of Trust) owns directly or indirectly all Equity Shares (as
defined in ARTICLE&nbsp;VII of the Declaration of Trust) that such Person is deemed to beneficially own pursuant to Rule&nbsp;13d-3
under the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VIII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGULATORY COMPLIANCE AND DISCLOSURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Actions Requiring Regulatory Compliance Implicating the Trust</U>.&nbsp; If any shareholder (whether individually or constituting
a group, as determined by the Board of Trustees), by virtue of such shareholder&#8217;s ownership interest in the Trust or actions
taken by the shareholder affecting the Trust, triggers the application of any requirement or regulation of any federal, state,
municipal or other governmental or regulatory body on the Trust or any subsidiary (for purposes of this ARTICLE&nbsp;VIII, as defined
in Section&nbsp;2.14.5(c)) of the Trust or any of their respective businesses, assets or operations, including, without limitation,
any obligations to make or obtain a Governmental Action (as defined in Section&nbsp;2.14.3), such shareholder shall promptly take
all actions necessary and fully cooperate with the Trust to ensure that such requirements or regulations are satisfied without
restricting, imposing additional obligations on or in any way limiting the business, assets, operations or prospects of the Trust
or any subsidiary of the Trust.&nbsp; If the shareholder fails or is otherwise unable to promptly take such actions so to cause
satisfaction of such requirements or regulations, the shareholder shall promptly divest a sufficient number of shares of beneficial
interest of the Trust necessary to cause the application of such requirement or regulation to not apply to the Trust or any subsidiary
of the Trust.&nbsp; If the shareholder fails to cause such satisfaction or divest itself of such sufficient number of shares of
beneficial interest of the Trust by not later than the tenth (10th) day after triggering such requirement or regulation referred
to in this Section&nbsp;8.1, then any shares of beneficial interest of the Trust beneficially owned by such shareholder at and
in excess of the level triggering the application of such requirement or regulation shall, to the fullest extent permitted by law,
be deemed to constitute shares held in violation of the ownership limitations set forth in ARTICLE&nbsp;VII of the Declaration
of Trust and be subject to the provisions of ARTICLE&nbsp;VII of the Declaration of Trust and any actions triggering the application
of such a requirement or regulation may be deemed by the Trust to be of no force or effect.&nbsp; Moreover, if the shareholder
who triggers the application of any regulation or requirement fails to satisfy the requirements or regulations or to take curative
actions within such ten (10)&nbsp;day period, the Trust may take all other actions which the Board of Trustees deems appropriate
to require compliance or to preserve the value of the Trust&#8217;s assets; and the Trust may charge the offending shareholder
for the Trust&#8217;s costs and expenses as well as any damages which may result to the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">As an example and not as a limitation, at
the time these Bylaws are being amended and restated, the Trust holds a controlling ownership position in a company formed and
licensed as an insurance company in the State of Indiana.&nbsp; The laws of the State of Indiana have certain regulatory requirements
for any person who seeks to control (as defined under Indiana law) a company which itself controls an insurance company domiciled
in the State of Indiana, including by exercising proxies representing ten percent (10%) or more of the Trust&#8217;s voting securities.&nbsp;
Accordingly, if a shareholder seeks to exercise proxies for a matter to be voted upon at a meeting of the shareholders without
having obtained any applicable approvals from the Indiana insurance regulatory authorities, such proxies representing ten percent
(10%) or more of the Trust&#8217;s voting securities will, subject to Section&nbsp;8.3, be void and of no further force or effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">As a further example and not as a limitation,
at the time these Bylaws are being amended and restated, the Trust owns healthcare facilities in various states which are subject
to state regulatory and licensing requirements in each such state.&nbsp; Under the licensing terms or regulatory regime of certain
states with jurisdiction over the Trust, a shareholder which acquires a controlling equity position in the Trust may be required
to obtain regulatory approval or consent prior to or as a result of obtaining such ownership.&nbsp; Accordingly, if a shareholder
which acquires a controlling equity position in the Trust that would require the shareholder or the Trust to obtain the consent
or approval of a state authority due to the fact that the Trust owns licensed healthcare facilities in such state, and the shareholder
refuses to provide the Trust with information required to be submitted to the applicable state authority or if the state authority
declines to approve the shareholder&#8217;s ownership of the Trust, then, in either event, shares of the Trust owned by the shareholder
necessary to reduce its ownership to an amount so that the shareholder&#8217;s ownership of Trust shares would not require it to
provide any such information to, or for consent to be obtained from, the state authority, may be deemed by the Board of Trustees
to be shares held in violation of the ownership limitation in ARTICLE&nbsp;VII of the Declaration of Trust and shall be subject
to the provisions of ARTICLE&nbsp;VII of the Declaration of Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance With Law</U>. &nbsp;Shareholders shall comply with all applicable requirements of federal and state laws, including
all rules&nbsp;and regulations promulgated thereunder, in connection with such shareholder&#8217;s ownership interest in the Trust
and all other laws which apply to the Trust or any subsidiary of the Trust or their respective businesses, assets or operations
and which require action or inaction on the part of the shareholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitation on Voting Shares or Proxies</U>.&nbsp; Without limiting the provisions of Section&nbsp;8.1, if a shareholder (whether
individually or constituting a group, as determined by the Board of Trustees), by virtue of such shareholder&#8217;s ownership
interest in the Trust or its receipt or exercise of proxies to vote shares owned by other shareholders, would not be permitted
to vote such shares or proxies for such shares in excess of a certain amount pursuant to applicable law (including by way of example,
applicable state insurance regulations) but the Board of Trustees determines that the excess shares or shares represented by the
excess proxies are necessary to obtain a quorum, then such shareholder shall not be entitled to vote any such excess shares or
proxies, and instead such excess shares or proxies may, to the fullest extent permitted by law, be voted by the Advisor (or by
another person designated by the Trustees) in proportion to the total shares otherwise voted on such matter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations, Warranties and Covenants Made to Governmental or Regulatory Bodies</U>.&nbsp; To the fullest extent permitted
by law, any representation, warranty or covenant made by a shareholder with any governmental or regulatory body in connection with
such shareholder&#8217;s interest in the Trust or any subsidiary of the Trust shall be deemed to be simultaneously made to, for
the benefit of and enforceable by, the Trust and any applicable subsidiary of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Board of Trustees&#8217; Determinations</U>.&nbsp; The Board of Trustees shall be empowered to make all determinations regarding
the interpretation, application, enforcement and compliance with any matters referred to or contemplated by these Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;IX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FISCAL YEAR</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fiscal Year</U>.&nbsp; The fiscal year of the Trust shall be the calendar year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;X</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DIVIDENDS AND OTHER DISTRIBUTIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Dividends and Other Distributions</U>.&nbsp; Dividends and other distributions upon the shares of beneficial interest of the
Trust may be authorized and declared by the Trustees.&nbsp; Dividends and other distributions may be paid in cash, property or
shares of beneficial interest of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SEAL</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;11.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Seal</U>.&nbsp; The Trustees may authorize the adoption of a seal by the Trust.&nbsp; The Trustees may authorize one or more
duplicate seals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;11.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Affixing Seal</U>.&nbsp; Whenever the Trust is permitted or required to affix its seal to a document, it shall be sufficient
to meet the requirements of any law, rule&nbsp;or regulation relating to a seal to place the word &#8220;(SEAL)&#8221; adjacent
to the signature of the person authorized to execute the document on behalf of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WAIVER OF NOTICE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;12.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver of Notice</U>.&nbsp; Whenever any notice is required to be given pursuant to the Declaration of Trust, these Bylaws or
applicable law, a waiver thereof in writing, signed by the person or persons entitled to such notice, or a waiver by electronic
transmission by the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed
equivalent to the giving of such notice.&nbsp; Neither the business to be transacted at nor the purpose of any meeting need be
set forth in the waiver of notice or waiver by electronic transmission, unless specifically required by statute.&nbsp; The attendance
of any person at any meeting shall constitute a waiver of notice of such meeting, except where such person attends a meeting for
the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XIII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDMENT OF BYLAWS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;13.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment of Bylaws</U>.&nbsp; Except for any change for which these Bylaws require approval by more than a majority vote of
the Trustees, these Bylaws may be amended or repealed or new or additional Bylaws may be adopted only by the vote or written consent
of a majority of the Trustees as specified in Section&nbsp;3.10.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XIV</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MISCELLANEOUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;14.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>References to Declaration of Trust</U>.&nbsp; All references to the Declaration of Trust shall include any amendments and supplements
thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;14.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Costs and Expenses</U>.&nbsp; In addition to, and as further clarification of each shareholder&#8217;s obligation to indemnify
and hold the Trust harmless pursuant to these Bylaws or Section&nbsp;8.7 of the Declaration of Trust, to the fullest extent permitted
by law, each shareholder will be liable to the Trust (and any subsidiaries or affiliates thereof) for, and indemnify and hold harmless
the Trust (and any subsidiaries or affiliates thereof) from and against, all costs, expenses, penalties, fines or other amounts,
including, without limitation, reasonable attorneys&#8217; and other professional fees, whether third party or internal, arising
from such shareholder&#8217;s breach of or failure to fully comply with any covenant, condition or provision of these Bylaws or
the Declaration of Trust (including Section&nbsp;2.14 of these Bylaws) or any action by or against the Trust (or any subsidiaries
or affiliates thereof) in which such shareholder is not the prevailing party, and shall pay such amounts to such indemnitee on
demand, together with interest on such amounts, which interest will accrue at the lesser of fifteen percent (15%) per annum and
the maximum amount permitted by law, from the date such costs or the like are incurred until the receipt of payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;14.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Ratification</U>.&nbsp; The Board of Trustees or the shareholders may ratify and make binding on the Trust any action or inaction
by the Trust or its officers to the extent that the Board of Trustees or the shareholders could have originally authorized the
matter.&nbsp; Moreover, any action or inaction questioned in any shareholder&#8217;s derivative proceeding or any other proceeding
on the ground of lack of authority, defective or irregular execution, adverse interest of a Trustee, officer or shareholder, non-disclosure,
miscomputation, the application of improper principles or practices of accounting, or otherwise, may be ratified, before or after
judgment, by the Board of Trustees or by the shareholders and, if so ratified, shall have the same force and effect as if the questioned
action or inaction had been originally duly authorized, and such ratification shall be binding upon the Trust and its shareholders
and shall constitute a bar to any claim or execution of any judgment in respect of such questioned action or inaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;14.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Ambiguity</U>.&nbsp; In the case of an ambiguity in the application of any provision of these Bylaws or any definition contained
in these Bylaws, the Board of Trustees shall have the sole power to determine the application of such provisions with respect to
any situation based on the facts known to it and such determination shall be final and binding unless determined by a court of
competent jurisdiction to have been made in bad faith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;14.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Inspection of Bylaws</U>.&nbsp; The Trustees shall keep at the principal office for the transaction of business of the Trust
the original or a copy of these Bylaws as amended or otherwise altered to date, certified by the secretary, which shall be open
to inspection by the shareholders at all reasonable times during office hours.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;14.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Election to be Subject to Part&nbsp;of Title 3, Subtitle 8</U>.&nbsp; Notwithstanding any other provision contained in the Declaration
of Trust or these Bylaws, the Trust hereby elects to be subject to Section&nbsp;3-804(b)&nbsp;and (c)&nbsp;of Title 3, Subtitle
8 of the MGCL.&nbsp; This Section&nbsp;14.6 only may be repealed, in whole or in part, by a subsequent amendment to these Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;14.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Special Voting Provisions Relating to Control Shares</U>.&nbsp; Notwithstanding any other provision contained herein or in the
Declaration of Trust or these Bylaws, Title 3, Subtitle 7 of the MGCL shall not apply to any acquisition by any person of shares
of beneficial interest of the Trust.&nbsp; This section may be repealed, in whole or in part, at any time, whether before or after
an acquisition of control shares and, upon such repeal, may, to the extent provided by any successor bylaw, apply to any prior
or subsequent control share acquisition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XV</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARBITRATION PROCEDURES FOR DISPUTES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;15.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Procedures
for Arbitration of Disputes</U>.&nbsp; Any disputes, claims or controversies brought by or on behalf of any
shareholder (which, for purposes of this ARTICLE&nbsp;XV, shall mean any shareholder of record or any beneficial owner of
shares of beneficial interest of the Trust, or any former shareholder of record or beneficial owner of shares of beneficial
interest of the Trust), either on his, her or its own behalf, on behalf of the Trust or on behalf of any series or class of
shares of beneficial interest of the Trust or shareholders against the Trust or any Trustee, officer, manager (including The
RMR Group LLC or its successor), agent or employee of the Trust, including any disputes, claims or controversies relating to
the application or enforcement of the Declaration of Trust or these Bylaws (all of which are referred to as
&#8220;Disputes&#8221;) or relating in any way to such a Dispute or Disputes shall, on the demand of any party to such
Dispute or Disputes, be resolved through binding and final arbitration in accordance with the Commercial Arbitration
Rules&nbsp;(the &#8220;Rules&#8221;) of the American Arbitration Association (&#8220;AAA&#8221;) then in effect, except as
those Rules&nbsp;may be modified in this ARTICLE&nbsp;XV.&nbsp; For the avoidance of doubt, and not as a limitation, Disputes
are intended to include derivative actions against Trustees, officers or managers of the Trust and class actions by
shareholders against those individuals or entities and the Trust.&nbsp; For the avoidance of doubt, a Dispute shall include a
Dispute made derivatively on behalf of one party against another party.&nbsp; Notwithstanding the foregoing,
(a)&nbsp;the provisions of this ARTICLE&nbsp;XV shall not apply to any request for a declaratory judgment or similar action
regarding the meaning, interpretation or validity of any provision of the Declaration of Trust or these Bylaws, but such
request shall be heard and determined in the exclusive forum provided for in ARTICLE&nbsp;XVI; and (b)&nbsp;in the event a
Dispute involves both a question of the meaning, interpretation or validity of any provision of the Declaration of Trust or
these Bylaws and any other matter in dispute, the arbitration of such other matter in dispute, if dependent upon a
determination of the meaning, interpretation or validity of any provision of the Declaration of Trust or these Bylaws, shall
be stayed until a final, non-appealable judgement regarding such meaning, interpretation or validity has been rendered by the
exclusive forum provided for in ARTICLE&nbsp;XVI.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;15.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Arbitrators</U>.&nbsp; There shall be three (3)&nbsp;arbitrators.&nbsp; If there are only two (2)&nbsp;parties to the Dispute,
each party shall select one (1)&nbsp;arbitrator within fifteen (15) days after receipt by respondent of a copy of the demand for
arbitration.&nbsp; The arbitrators may be affiliated or interested persons of the parties.&nbsp; If there are more than two (2)&nbsp;parties
to the Dispute, all claimants, on the one hand, and all respondents, on the other hand, shall each select, by the vote of a majority
of the claimants or the respondents, as the case may be, one (1)&nbsp;arbitrator within fifteen (15) days after receipt of the
demand for arbitration. &nbsp;The arbitrators may be affiliated or interested persons of the claimants or the respondents, as the
case may be.&nbsp; If either a claimant (or all claimants) or a respondent (or all respondents) fail(s)&nbsp;to timely select an
arbitrator then the party (or parties) who has selected an arbitrator may request AAA to provide a list of three (3)&nbsp;proposed
arbitrators in accordance with the Rules&nbsp;(each of whom shall be neutral, impartial and unaffiliated with any party) and the
party (or parties) that failed to timely appoint an arbitrator shall have ten (10)&nbsp;days from the date AAA provides the list
to select one (1)&nbsp;of the three (3)&nbsp;arbitrators proposed by AAA.&nbsp; If the party (or parties) fail(s)&nbsp;to select
the second (2nd) arbitrator by that time, the party (or parties) who have appointed the first (1st) arbitrator shall then have
ten (10)&nbsp;days to select one (1)&nbsp;of the three (3)&nbsp;arbitrators proposed by AAA to be the second (2nd) arbitrator;
and, if he/they should fail to select the second (2nd) arbitrator by such time, AAA shall select, within fifteen (15) days thereafter,
one (1)&nbsp;of the three (3)&nbsp;arbitrators it had proposed as the second (2nd) arbitrator.&nbsp; The two (2)&nbsp;arbitrators
so appointed shall jointly appoint the third (3rd) and presiding arbitrator (who shall be neutral, impartial and unaffiliated with
any party) within fifteen (15) days of the appointment of the second (2nd) arbitrator.&nbsp; If the third (3rd) arbitrator has
not been appointed within the time limit specified herein, then AAA shall provide a list of proposed arbitrators in accordance
with the Rules, and the arbitrator shall be appointed by AAA in accordance with a listing, striking and ranking procedure, with
each party having a limited number of strikes, excluding strikes for cause.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;15.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Place of Arbitration</U>.&nbsp; The place of arbitration shall be Boston, Massachusetts unless otherwise agreed by the parties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;15.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Discovery</U>.&nbsp; There shall be only limited documentary discovery of documents directly related to the issues in dispute,
as may be ordered by the arbitrators.&nbsp; For the avoidance of doubt, it is intended that there shall be no depositions and no
other discovery other than limited documentary discovery as described in the preceding sentence.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;15.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Awards</U>.&nbsp; In rendering an award or decision (an &#8220;Award&#8221;), the arbitrators shall be required to follow the
laws of the State of Maryland.&nbsp; Any arbitration proceedings or Award shall be governed by the Federal Arbitration Act, 9 U.S.C.
&sect;1 et seq.&nbsp; An Award shall be in writing and shall state the findings of fact and conclusions of law on which it is based.&nbsp;
Any monetary Award shall be made and payable in U.S. dollars free of any tax, deduction or offset. Subject to Section&nbsp;15.7,
each party against which an Award assesses a monetary obligation shall pay that obligation on or before the thirtieth (30th) day
following the date of such Award or such other date as such Award may provide.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;15.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Costs and Expenses</U>.&nbsp; Except as otherwise set forth in the Declaration of Trust or these Bylaws, including Section&nbsp;14.2
of these Bylaws, or as otherwise agreed by the parties thereto, each party involved in a Dispute shall bear its own costs and expenses
(including attorneys&#8217; fees), and the arbitrators shall not render an Award that would include shifting of any such costs
or expenses (including attorneys&#8217; fees) or, in a derivative case or class action, award any portion of the Trust&#8217;s
Award to the claimant or the claimant&#8217;s attorneys.&nbsp; Each party (or, if there are more than two (2)&nbsp;parties to the
Dispute, all claimants, on the one hand, and all respondents, on the other hand, respectively) shall bear the costs and expenses
of its (or their) selected arbitrator and the parties (or, if there are more than two (2)&nbsp;parties to the Dispute, all claimants,
on the one hand, and all respondents, on the other hand) shall equally bear the costs and expenses of the third (3rd) appointed
arbitrator.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;15.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Appeals</U>.&nbsp; Any Award, including but not limited to any interim Award, may be appealed pursuant to the AAA&#8217;s Optional
Appellate Arbitration Rules&nbsp;(&#8220;Appellate Rules&#8221;).&nbsp; An Award shall not be considered final until after the
time for filing the notice of appeal pursuant to the Appellate Rules&nbsp;has expired.&nbsp; Appeals must be initiated within thirty
(30) days of receipt of an Award by filing a notice of appeal with any AAA office.&nbsp; Following the appeal process, the decision
rendered by the appeal tribunal may be entered in any court having jurisdiction thereof.&nbsp; For the avoidance of doubt, and
despite any contrary provision of the Appellate Rules, Section&nbsp;16.6 shall apply to any appeal pursuant to this Section&nbsp;15.7
and the appeal tribunal shall not render an Award that would include shifting of any costs or expenses (including attorneys&#8217;
fees) of any party.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;15.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Final and Binding</U>.&nbsp; Following the expiration of the time for filing the notice of appeal, or the conclusion of the
appeal process set forth in Section&nbsp;15.7, an Award shall be final and binding upon the parties thereto and shall be the sole
and exclusive remedy between those parties relating to the Dispute, including any claims, counterclaims, issues or accounting presented
to the arbitrators.&nbsp; Judgment upon an Award may be entered in any court having jurisdiction.&nbsp; To the fullest extent permitted
by law, no application or appeal to any court of competent jurisdiction may be made in connection with any question of law arising
in the course of arbitration or with respect to any Award, except for actions seeking interim or other provisional relief in aid
of arbitration proceedings in any court of competent jurisdiction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;15.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Beneficiaries</U>.&nbsp; This ARTICLE&nbsp;XV is intended to benefit and be enforceable by the shareholders, Trustees, officers,
managers (including The RMR Group Inc. or its successor and The RMR Group LLC or its successor), agents or employees of the Trust
and the Trust and shall be binding on the shareholders and the Trust, as applicable, and be in addition to, and not in substitution
for, any other rights to indemnification or contribution that such individuals or entities may have by contract or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;XVI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXCLUSIVE FORUM FOR CERTAIN DISPUTES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;16.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exclusive Forum</U>.&nbsp; The Circuit Court for Baltimore City, Maryland shall be the sole and exclusive forum for (1)&nbsp;any
derivative action or proceeding brought on behalf of the Trust, (2)&nbsp;any action asserting a claim of breach of a fiduciary
duty owed by any Trustee, officer, manager, agent or employee of the Trust to the Trust or the shareholders, (3)&nbsp;any action
asserting a claim against the Trust or any Trustee, officer, manager, agent or employee of the Trust arising pursuant to Maryland
law or the Declaration of Trust or these Bylaws, including any disputes, claims or controversies brought by or on behalf of any
shareholder (which, for purposes of this ARTICLE&nbsp;XVI, shall mean any shareholder of record or any beneficial owner of any
class or series of shares of beneficial interest of the Trust, or any former holder of record or beneficial owner of any class
or series of shares of beneficial interest of the Trust), either on his, her or its own behalf, on behalf of the Trust or on behalf
of any series or class of shares of beneficial interest of the Trust or shareholders against the Trust or any Trustee, officer,
manager, agent or employee of the Trust, including any disputes, claims or controversies relating to the meaning, interpretation,
effect, validity, performance or enforcement of the Declaration of Trust or these Bylaws, including this ARTICLE&nbsp;XVI, or (4)&nbsp;any
action asserting a claim against the Trust or any Trustee, officer, manager, agent or employee of the Trust governed by the internal
affairs doctrine of the State of Maryland. Failure to enforce the foregoing provisions would cause the Trust irreparable harm and
the Trust shall be entitled to equitable relief, including injunctive relief and specific performance, to enforce the foregoing
provisions.&nbsp; Any person or entity purchasing or otherwise acquiring any interest in shares of beneficial interest of the Trust
shall be deemed to have notice of and consented to the provisions of this ARTICLE&nbsp;XVI. This ARTICLE&nbsp;XVI shall not abrogate
or supersede any other provision of these Bylaws which may require the resolution of such disputes by arbitration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<DOCUMENT>
<TYPE>EX-3.5
<SEQUENCE>6
<FILENAME>tm1926716d1_ex3-5.htm
<DESCRIPTION>EXHIBIT 3.5
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit&nbsp;3.5</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="width: 100%; border-bottom: black 1pt solid; padding-left: 10pt; font-size: 10pt; text-indent: -10pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="color: red"><STRIKE>SENIOR
HOUSING PROPERTIES</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">DIVERSIFIED HEALHCARE</U></FONT> TRUST</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">AMENDED AND RESTATED BYLAWS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><STRIKE>As Amended and Restated
September 7, 2016, and</STRIKE></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">As Amended <FONT STYLE="color: red"><STRIKE>April</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">and
Restated January</U></FONT> 1, <FONT STYLE="color: red"><STRIKE>2019</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt">2020</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: black 1pt solid; padding-left: 10pt; font-size: 10pt; text-indent: -10pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>TABLE OF CONTENTS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;I OFFICES </FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 15%; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;1.1</FONT></TD>
    <TD STYLE="vertical-align: top; width: 80%"><FONT STYLE="font-size: 10pt">Principal Office</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 5%; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;1.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Additional Offices</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;II MEETINGS OF SHAREHOLDERS </FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Place</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Annual Meeting</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Special Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Notice of Regular or Special Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Notice of Adjourned Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Meeting Business</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Organization of Shareholder Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">2</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.8</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Quorum</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">3</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.9</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Voting</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">3</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.10</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Proxies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.11</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Record Date</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.12</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Voting of Shares by Certain Holders</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.13</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Inspectors</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">4</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.14</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Nominations and Other Proposals to be Considered at Meetings of Shareholders</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">5</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.15</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">No Shareholder Actions by Written Consent</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.16</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Voting by Ballot</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.17</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Proposals of Business Which Are Not Proper Matters For Action By Shareholders</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;2.18</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Proxy Access for Trustee Nominations</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">14</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;III TRUSTEES</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">General Powers; Qualifications; Trustees Holding Over</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Independent Trustees and Managing Trustees</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">21</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Number and Tenure</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Annual and Regular Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Special Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Notice</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Quorum</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">22</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.8</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Voting</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.9</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Telephone Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.10</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Action by Written Consent of Trustees</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.11</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Waiver of Notice</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.12</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Vacancies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">23</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.13</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Compensation</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.14</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Removal of Trustees</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.15</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Surety Bonds</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.16</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Reliance</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.17</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Interested Trustee Transactions</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.18</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Certain Rights of Trustees, Officers, Employees and Agents</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">24</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;3.19</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Emergency Provisions</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;IV COMMITTEES</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 15%; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;4.1</FONT></TD>
    <TD STYLE="vertical-align: top; width: 80%"><FONT STYLE="font-size: 10pt">Number; Tenure and Qualifications</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 5%; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;4.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Powers</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;4.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">25</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;4.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Telephone Meetings</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;4.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Action by Written Consent of Committees</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;4.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Vacancies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;V OFFICERS</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;5.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">General Provisions</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;5.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Removal and Resignation</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">26</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;5.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Vacancies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;5.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">President</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;5.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Chief Operating Officer</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;5.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;5.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Vice Presidents</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;5.8</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Secretary</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;5.9</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Treasurer</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">27</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;5.10</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Assistant Secretaries and Assistant Treasurers</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;VI CONTRACTS, LOANS, CHECKS AND DEPOSITS</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;6.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Contracts</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;6.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Checks and Drafts</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;6.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Deposits</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;VII SHARES</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;7.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Certificates</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;7.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Transfers</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">28</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;7.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Lost Certificates</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;7.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Closing of Transfer Books or Fixing of Record Date</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;7.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Share Ledger</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;7.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Fractional Shares; Issuance of Units</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">29</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;7.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Determination of Beneficial Ownership and Constructive Ownership</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;VIII REGULATORY COMPLIANCE AND DISCLOSURE</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;8.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Actions Requiring Regulatory Compliance Implicating the Trust</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">30</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;8.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Compliance With Law</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;8.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Limitation on Voting Shares or Proxies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">31</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;8.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Representations, Warranties and Covenants Made to Governmental or Regulatory Bodies</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;8.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Board of Trustees&rsquo; Determinations</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;IX FISCAL YEAR</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;9.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Fiscal Year</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;X DIVIDENDS AND OTHER DISTRIBUTIONS</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;10.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Dividends and Other Distributions</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XI SEAL</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;11.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Seal</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;11.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Affixing Seal</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XII WAIVER OF NOTICE</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 15%; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;12.1</FONT></TD>
    <TD STYLE="vertical-align: top; width: 80%"><FONT STYLE="font-size: 10pt">Waiver of Notice</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 5%; text-align: right"><FONT STYLE="font-size: 10pt">32</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XIII AMENDMENT OF BYLAWS</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;13.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Amendment of Bylaws</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XIV MISCELLANEOUS</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;14.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">References to Declaration of Trust</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;14.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Costs and Expenses</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;14.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Ratification</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">33</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;14.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Ambiguity</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;14.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Inspection of Bylaws</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;14.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Election to be Subject to Part&nbsp;of Title 3, Subtitle 8</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;14.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Special Voting Provisions Relating to Control Shares</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XV ARBITRATION PROCEDURES FOR DISPUTES</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;15.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Procedures for Arbitration of Disputes</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">34</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;15.2</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Arbitrators</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;15.3</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Place of Arbitration</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;15.4</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Discovery</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;15.5</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Awards</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">35</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;15.6</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Costs and Expenses</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;15.7</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Appeals</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;15.8</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Final and Binding</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;15.9</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Beneficiaries</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">36</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;XVI EXCLUSIVE FORUM FOR CERTAIN DISPUTES</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">37</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 40pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt">Section&nbsp;16.1</FONT></TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Exclusive Forum</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: right"><FONT STYLE="font-size: 10pt">37</FONT></TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="color: red"><B><STRIKE>SENIOR
HOUSING PROPERTIES</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">DIVERSIFIED HEALTHCARE</U></FONT>
TRUST</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDED AND RESTATED BYLAWS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">These AMENDED AND RESTATED BYLAWS (these
&ldquo;Bylaws&rdquo;) of <FONT STYLE="color: red"><STRIKE>Senior Housing Properties</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Diversified
Healthcare</U></FONT> Trust (the &ldquo;Trust&rdquo;) are made as of the date set forth above by the Board of Trustees of the Trust
(the &ldquo;Board of Trustees&rdquo; or &ldquo;Board,&rdquo; and each member thereof, a &ldquo;Trustee&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OFFICES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;1.1
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Principal Office</U>.&nbsp; The principal office of the Trust
shall be located at such place or places as the Board of Trustees may designate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>
Additional Offices</U>.&nbsp; The Trust may have additional offices at such places as the Board of Trustees may from time
to time determine or the business of the Trust may require.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MEETINGS OF SHAREHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>
Place</U>.&nbsp; All meetings of shareholders shall be held at the principal office of the Trust or at such other place as is
designated by the Board of Trustees, a Managing Trustee (as defined in Section&nbsp;3.2) or the president.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Annual Meeting</U>.&nbsp; An annual meeting of the shareholders for the election of Trustees and the transaction of any business
within the powers of the Trust shall be held at such times as the Trustees may designate.&nbsp; Failure to hold an annual meeting
does not invalidate the Trust&rsquo;s existence or affect any otherwise valid acts of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Special Meetings</U>.&nbsp; Special meetings of shareholders may be called only by a majority of the Trustees then in office.&nbsp;
If there shall be no Trustees, the officers of the Trust shall promptly call a special meeting of the shareholders entitled to
vote for the election of successor Trustees for the purpose of electing Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Notice
of Regular or Special Meetings</U>.&nbsp; Notice given in writing or by electronic transmission specifying the place, day and
hour of any regular or special meeting, the purposes of the meeting, to the extent required by law to be provided, and all
other matters required by law shall be given to each shareholder of record entitled to vote, sent to his or her address
appearing on the books of the Trust or theretofore given by him or her to the Trust for the purpose of notice, by presenting
it to such shareholder personally, by leaving it at the shareholder&rsquo;s residence or usual place of business or by any
other means permitted by Maryland law.&nbsp; If mailed, such notice shall be deemed to be given once deposited in the U.S.
mail addressed to the shareholder at his or her post office address as it appears on the records of the Trust, with postage
thereon prepaid.&nbsp; If transmitted electronically, such notice shall be deemed to be given when transmitted to the
shareholder by an electronic transmission to any address or number of the shareholder at which the shareholder receives
electronic transmissions.&nbsp; It shall be the duty of the secretary to give notice of each meeting of the
shareholders.&nbsp; The Trust may give a single notice to all shareholders who share an address, which single notice shall be
effective to any shareholder at such address, unless a shareholder objects to receiving such single notice or revokes a prior
consent to receiving such single notice.&nbsp; Failure to give notice of any meeting to one or more shareholders, or any
irregularity in such notice, shall not affect the validity of any meeting fixed in accordance with this ARTICLE&nbsp;II or
the validity of any proceedings at any such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Notice of Adjourned Meetings</U>.&nbsp; It shall not be necessary to give notice of the time and place of any adjourned meeting
or of the business to be transacted thereat other than by announcement at the meeting at which such adjournment is taken.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Meeting Business</U>.&nbsp; Except as otherwise expressly set forth elsewhere in these Bylaws, no business shall be transacted
at an annual or special meeting of shareholders except as specifically designated in the notice or otherwise properly brought before
the meeting of shareholders by or at the direction of the Board of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Organization
of Shareholder Meetings</U>.&nbsp; Every meeting of shareholders shall be conducted by an individual appointed by the Board
of Trustees to be chairperson of the meeting or, in the absence of such appointment or the absence of the
appointed individual, by one of the following officers present at the meeting in the following order: the chairman of the
board, if there be one, a Managing Trustee (in their order of seniority), the president, the vice presidents (in their order
of seniority), the secretary, or, in the absence of such officers, a chairperson chosen by the shareholders by the vote of
holders of shares of beneficial interest representing a majority of the votes cast on such appointment by shareholders
present in person or represented by proxy.&nbsp; The secretary, an assistant secretary or a person appointed by the Trustees
or, in the absence of such appointment, a person appointed by the chairperson of the meeting shall act as secretary of the
meeting and record the minutes of the meeting.&nbsp; If the secretary presides as chairperson at a meeting of the
shareholders, then the secretary shall not also act as secretary of the meeting and record the minutes of the meeting.&nbsp;
The order of business and all other matters of procedure at any meeting of shareholders shall be determined by the
chairperson of the meeting.&nbsp; The chairperson of the meeting may prescribe such rules, regulations and procedures and
take such action as, in the discretion of such chairperson, are appropriate for the proper conduct of the meeting, including,
without limitation: (a)&nbsp;restricting admission to the time set for the commencement of the meeting;
(b)&nbsp;limiting attendance at the meeting to shareholders of record of the Trust, their duly authorized proxies or other
such persons as the chairperson of the meeting may determine; (c)&nbsp;limiting participation at the meeting on any matter to
shareholders of record of the Trust entitled to vote on such matter, their duly authorized proxies or other such persons as
the chairperson of the meeting may determine; (d)&nbsp;limiting the time allotted to questions or comments by participants;
(e)&nbsp;determining when and for how long the polls should be opened and when the polls should be closed;
(f)&nbsp;maintaining order and security at the meeting; (g)&nbsp;removing any shareholder or other person who refuses to
comply with meeting procedures, rules&nbsp;or guidelines as set forth by the chairperson of the meeting; (h)&nbsp;concluding
a meeting or recessing or adjourning the meeting to a later date and time and at a place announced at the meeting; and
(i)&nbsp;complying with any state and local laws and regulations concerning safety and security.&nbsp; Without limiting the
generality of the powers of the chairperson of the meeting pursuant to the foregoing provisions, the chairperson may adjourn
any meeting of shareholders for any reason deemed necessary by the chairperson, including, without limitation, if (i)&nbsp;no
quorum is present for the transaction of the business, (ii)&nbsp;the Board of Trustees or the chairperson of the
meeting determines that adjournment is necessary or appropriate to enable the shareholders to consider fully information that
the Board of Trustees or the chairperson of the meeting determines has not been made sufficiently or timely available to
shareholders or (iii)&nbsp;the Board of Trustees or the chairperson of the meeting determines that adjournment is otherwise
in the best interests of the Trust.&nbsp; Unless otherwise determined by the chairperson of the meeting, meetings of
shareholders shall not be required to be held in accordance with the general rules&nbsp;of parliamentary procedure or any
otherwise established rules&nbsp;of order.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Quorum</U>.&nbsp; At any meeting of shareholders, the presence in person or by proxy of shareholders entitled to cast a majority
of all the votes entitled to be cast at such meeting shall constitute a quorum; but this section shall not affect any requirement
under any statute or the Declaration of Trust for the vote necessary for the adoption of any measure.&nbsp; If, however, such quorum
shall not be present at any meeting of the shareholders, the chairperson of the meeting shall have the power to adjourn the meeting
from time to time without the Trust having to set a new record date or provide any additional notice of such meeting, subject to
any obligation of the Trust to give notice pursuant to Section&nbsp;2.5.&nbsp; At such adjourned meeting at which a quorum shall
be present, any business may be transacted which might have been transacted at the meeting as originally notified.&nbsp; The shareholders
present, either in person or by proxy, at a meeting of shareholders which has been duly called and convened and at which a quorum
was established may continue to transact business until adjournment, notwithstanding the withdrawal of enough votes to leave less
than a quorum then being present at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Voting</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Except as may be mandated by applicable law or the listing requirements of the principal exchange on which the Trust&rsquo;s common
shares of beneficial interest are listed, and subject to the provisions of any class or series of shares of beneficial interest
of the Trust hereafter authorized and then outstanding, a plurality of all the votes cast at a meeting of shareholders duly called
and at which a quorum is present shall be sufficient to elect a Trustee.&nbsp; Each share may be voted for as many individuals
as there are Trustees to be elected and for whose election the share is entitled to be voted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
With regard to any other matter which may properly come before a meeting of shareholders duly called and at which a quorum is present,
and except as may be mandated by applicable law, by the listing requirements of the principal exchange on which the Trust&rsquo;s
common shares of beneficial interest are listed or by a specific provision of the Declaration of Trust, the vote required for approval
shall be the affirmative vote of seventy-five percent (75%) of the votes entitled to be cast for each such matter unless such matter
has been previously approved by the Board of Trustees, in which case the vote required for approval shall be a majority of the
votes cast at a meeting of shareholders duly called and at which a quorum is present.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Proxies</U>.&nbsp; A shareholder may cast the votes entitled to be cast by him or her either in person or by proxy executed
by the shareholder or by his or her duly authorized agent in any manner permitted by law.&nbsp; Such proxy shall be filed with
such officer of the Trust or third party agent as the Board of Trustees shall have designated for such purpose for verification
at or prior to such meeting.&nbsp; Any proxy relating to the Trust&rsquo;s shares of beneficial interest shall be valid until the
expiration date therein or, if no expiration is so indicated, for such period as is permitted pursuant to Maryland law.&nbsp; At
a meeting of shareholders, all questions concerning the qualification of voters, the validity of proxies, and the acceptance or
rejection of votes, shall be decided by or on behalf of the chairperson of the meeting, subject to Section&nbsp;2.13.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Record Date</U>.&nbsp; The Board of Trustees may fix the date for determination of shareholders entitled to notice of and to
vote at a meeting of shareholders.&nbsp; If no date is fixed for the determination of the shareholders entitled to vote at any
meeting of shareholders, only persons in whose names shares entitled to vote are recorded on the share records of the Trust on
the later of: (i)&nbsp;the close of business on the day on which notice of such meeting of shareholders is first mailed by the
Trust or (ii)&nbsp;the thirtieth (30th) day before the date of such meeting shall be entitled to vote at such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Voting of Shares by Certain Holders</U>.&nbsp; Shares of beneficial interest of the Trust registered in the name of a corporation,
partnership, trust or other entity, if entitled to be voted, may be voted by the president or a vice president, a general partner,
managing member or trustee thereof, as the case may be, or a proxy appointed by any of the foregoing individuals, unless some other
person who has been appointed to vote such shares pursuant to a bylaw or a resolution of the governing body of such corporation
or other entity or pursuant to an agreement of the partners of the partnership presents a certified copy of such bylaw, resolution
or agreement, in which case such person may vote such shares.&nbsp; Any trustee or other fiduciary may vote shares registered in
his or her name as such fiduciary, either in person or by proxy.&nbsp; Notwithstanding the apparent authority created by the prior
two sentences of this Section&nbsp;2.12, the Board of Trustees or the chairperson of the meeting may require that such person acting
for a corporation, partnership, trust or other entity provide documentary evidence of his or her authority to vote such shares
and of the fact that the beneficial owner of such shares has been properly solicited and authorized such person to vote as voted,
and in the absence of such satisfactory evidence, the Board of Trustees or the chairperson may determine such votes have not been
validly cast.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Inspectors</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Before or at any meeting of shareholders, the chairperson of the meeting may appoint one or more persons as inspectors for such
meeting.&nbsp; Such inspectors, if any, shall (i)&nbsp;ascertain and report the number of shares of beneficial interest represented
at the meeting, in person or by proxy, and the validity and effect of proxies, (ii)&nbsp;receive and tabulate all votes, ballots
or consents, (iii)&nbsp;report such tabulation to the chairperson of the meeting and (iv)&nbsp;perform such other acts as are proper
to conduct the election or voting at the meeting.&nbsp; In the absence of such a special appointment, the secretary may act as
the inspector.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Each report of an inspector shall be in writing and signed by him or her.&nbsp; The report of the inspector or inspectors on the
number of shares represented at the meeting and the results of the voting shall be <I>prima facie</I> evidence thereof.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Nominations and Other Proposals to be Considered at Meetings of Shareholders</U>.&nbsp; Nominations of individuals for election
to the Board of Trustees and the proposal of other business to be considered by the shareholders at meetings of shareholders may
be properly brought before the meeting only as set forth in this Section&nbsp;2.14 or Section&nbsp;2.18.&nbsp; Nothing in this
Section&nbsp;2.14 shall be deemed to affect any right of a shareholder to request inclusion of a non-binding precatory proposal
in, or the right of the Trust to omit a proposal from, any proxy statement filed by the Trust with the U.S. Securities and Exchange
Commission (the &ldquo;SEC&rdquo;) pursuant to Rule&nbsp;14a-8 (or any successor provision) under the Securities Exchange Act of
1934, as amended (the &ldquo;Exchange Act&rdquo;).&nbsp; All judgments and determinations made by the Board of Trustees or the
chairperson of the meeting, as applicable, under this Section&nbsp;2.14 (including, without limitation, judgments and determinations
as to the propriety of a proposed nomination or a proposal of other business for consideration by shareholders) shall be final
and binding unless determined to have been made in bad faith.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;2.14.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Annual Meetings of Shareholders</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any shareholder may recommend to the Nominating and Governance Committee of the Board of Trustees an individual as a nominee for
election to the Board of Trustees.&nbsp; Such recommendation shall be made by written notice to the Chair of such committee and
the secretary, which notice should contain or be accompanied by the information and documents with respect to such recommended
nominee and shareholder that such shareholder believes to be relevant or helpful to the Nominating and Governance Committee&rsquo;s
deliberations.&nbsp; In considering such recommendation, the Nominating and Governance Committee may request additional information
concerning the recommended nominee or the shareholder(s)&nbsp;making the recommendation.&nbsp; The Nominating and Governance Committee
of the Board of Trustees will consider any such recommendation in its discretion.&nbsp; Any shareholder seeking to make a nomination
of an individual for election to the Board of Trustees at an annual meeting of shareholders must make such nomination in accordance
with Section&nbsp;2.14.1(b)(ii)&nbsp;or Section&nbsp;2.18.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Nominations of individuals for election to the Board of Trustees and the proposal of other business to be considered by the
shareholders at an annual meeting of shareholders may be properly brought before the meeting (i)&nbsp;pursuant to the
Trust&rsquo;s notice of meeting or otherwise properly brought before the meeting by or at the direction of the Board of
Trustees or (ii)&nbsp;by any one or more shareholders who (A)&nbsp;have each continuously Owned (as defined below) shares of
beneficial interest of the Trust entitled to vote in the election of Trustees or on a proposal of other business, for at
least three (3)&nbsp;years as of the date of the giving of the notice provided for in Section&nbsp;2.14.1(c), the record date
for determining the shareholders entitled to vote at the meeting and the time of the annual meeting (including any
adjournment or postponement thereof), with the aggregate shares Owned by such shareholder(s)&nbsp;as of each of such dates
and during such three (3)&nbsp;year period representing at least one percent (1%) of the Trust&rsquo;s shares of beneficial
interest, (B)&nbsp;holds, or hold, a certificate or certificates evidencing the aggregate number of shares of beneficial
interest of the Trust referenced in subclause (A)&nbsp;of this Section&nbsp;2.14.1(b)(ii)&nbsp;as of the time of giving the
notice provided for in Section&nbsp;2.14.1(c), the record date for determining the shareholders entitled to vote at the
meeting and the time of the annual meeting (including any adjournment or postponement thereof), (C)&nbsp;is, or are, entitled
to make such nomination or propose such other business and to vote at the meeting on such election or proposal of other
business, and (D)&nbsp;complies, or comply, with the notice procedures set forth in this Section&nbsp;2.14 as to such
nomination or proposal of other business.&nbsp; For purposes of this Section&nbsp;2.14, a shareholder shall be deemed to
&ldquo;Own&rdquo; or have &ldquo;Owned&rdquo; only those outstanding shares of the Trust&rsquo;s shares of beneficial
interest to which the shareholder possesses both the full voting and investment rights pertaining to such shares and the full
economic interest in (including the opportunity for profit from and risk of loss on) such shares; <U>provided</U> that the
number of shares calculated in accordance with the foregoing shall not include any shares (x)&nbsp;sold by such shareholder
or any of its affiliates in any transaction that has not been settled or closed, (y)&nbsp;borrowed by such shareholder or any
of its affiliates for any purposes or purchased by such shareholder or any of its affiliates pursuant to an agreement to
resell or (z)&nbsp;subject to any option, warrant, forward contract, swap, contract of sale, or other derivative or similar
instrument or agreement entered into by such shareholder or any of its affiliates, whether any such instrument or agreement
is to be settled with shares or with cash based on the notional amount or value of outstanding shares of beneficial interest
of the Trust, in any such case which instrument or agreement has, or is intended to have, the purpose or effect of
(1)&nbsp;reducing in any manner, to any extent or at any time in the future, such shareholder&rsquo;s or its
affiliates&rsquo; full right to vote or direct the voting of any such shares and/or (2)&nbsp;hedging, offsetting or
altering to any degree any gain or loss realized or realizable from maintaining the full economic ownership of such shares by
such shareholder or affiliate.&nbsp; Without limiting the foregoing, to the extent not excluded by the immediately preceding
sentence, a shareholder&rsquo;s &ldquo;short position&rdquo; as defined in Rule&nbsp;14e-4 under the Exchange Act shall be
deducted from the shares otherwise &ldquo;Owned.&rdquo; A shareholder shall &ldquo;Own&rdquo; shares held in the name of a
nominee or other intermediary so long as the shareholder retains the right to instruct how the shares are voted with respect
to the election of Trustees or the proposal of other business and possesses the full economic interest in the shares.&nbsp;
For purposes of this Section&nbsp;2.14, the term &ldquo;affiliate&rdquo; or &ldquo;affiliates&rdquo; shall have the meaning
ascribed thereto under the General Rules&nbsp;and Regulations under the Exchange Act.&nbsp; For purposes of this
Section&nbsp;2.14, the period of continuous Ownership of shares must be evidenced by documentation accompanying the
nomination or proposal. The terms &ldquo;Owned,&rdquo; &ldquo;Owning&rdquo; and other variations of the word
&ldquo;Own&rdquo; shall have correlative meanings. Whether shares are &ldquo;Owned&rdquo; for purposes of this
Section&nbsp;2.14 shall be determined by the Board of Trustees.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
For nominations for election to the Board of Trustees or other business to be properly brought before an annual meeting by
one or more shareholders pursuant to this Section&nbsp;2.14.1, such shareholder(s)&nbsp;shall have given timely notice
thereof in writing to the secretary in accordance with this Section&nbsp;2.14 and such other business shall otherwise be a
proper matter for action by shareholders.&nbsp; To be timely, the notice of such shareholder(s)&nbsp;shall include all
documentation and set forth all information required under this Section&nbsp;2.14 and shall be delivered to the secretary at
the principal executive offices of the Trust not later than 5:00 p.m.&nbsp;(Eastern Time) on the one-hundred twentieth
(120th) day nor earlier than the one-hundred fiftieth (150th) day prior to the first (1st) anniversary of the date of the
proxy statement for the preceding year&rsquo;s annual meeting; <U>provided</U>, <U>however</U>, that if the annual meeting is
called for a date that is more than thirty (30) days earlier or later than the first (1st) anniversary of the date of the
preceding year&rsquo;s annual meeting, notice by such shareholder(s)&nbsp;to be timely shall be so delivered not later than
5:00 p.m.&nbsp;(Eastern Time) on the tenth (10th) day following the earlier of the day on which (i)&nbsp;notice of the date
of the annual meeting is mailed or otherwise made available or (ii)&nbsp;public announcement of the date of the annual
meeting is first made by the Trust.&nbsp; Neither the postponement or adjournment of an annual meeting, nor the public
announcement of such postponement or adjournment, shall commence a new time period (or extend any time period) for the giving
of a notice of one or more shareholders as described above.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A notice of one or more shareholders pursuant
to this Section&nbsp;2.14.1(c)&nbsp;shall set forth:</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
separately as to each individual whom such shareholder(s)&nbsp;propose to nominate for election or reelection as a Trustee (a &ldquo;Proposed
Nominee&rdquo;), (1)&nbsp;the name, age, business address, residence address and educational background of such Proposed Nominee,
(2)&nbsp;a statement of whether such Proposed Nominee is proposed for nomination as an Independent Trustee (as defined in Section&nbsp;3.2)
or a Managing Trustee and a description of such Proposed Nominee&rsquo;s qualifications to be an Independent Trustee or Managing
Trustee, as the case may be, and such Proposed Nominee&rsquo;s qualifications to be a Trustee pursuant to the criteria set forth
in Section&nbsp;3.1, (3)&nbsp;the class, series and number of any shares of beneficial interest of the Trust that are, directly
or indirectly, beneficially owned or owned of record by such Proposed Nominee, (4)&nbsp;a description of the material terms of
each Derivative Transaction that such Proposed Nominee directly or indirectly, has an interest in, including, without limitation,
the counterparties to each Derivative Transaction, the class or series and number or amount of securities of the Trust to which
each Derivative Transaction relates or provides exposure, and whether or not (x)&nbsp;such Derivative Transaction conveys any voting
rights directly or indirectly, to such Proposed Nominee, (y)&nbsp;such Derivative Transaction is required to be, or is capable
of being, settled through delivery of securities of the Trust and (z)&nbsp;such Proposed Nominee and/or, to their knowledge, the
counterparty to such Derivative Transaction has entered into other transactions that hedge or mitigate the economic effect of such
Derivative Transaction, (5)&nbsp;a description of all direct and indirect compensation and other agreements, arrangements and understandings
or any other relationships, between or among any shareholder making the nomination, or any of its respective affiliates and associates,
or others acting in concert therewith, on the one hand, and such Proposed Nominee, or his or her respective affiliates and associates,
on the other hand, and (6)&nbsp;all other information relating to such Proposed Nominee that would be required to be disclosed
in connection with a solicitation of proxies for election of the Proposed Nominee as a Trustee in an election contest (even if
an election contest is not involved), or would otherwise be required in connection with such solicitation, in each case pursuant
to Section&nbsp;14 (or any successor provision) of the Exchange Act, and the rules&nbsp;and regulations promulgated thereunder,
or that would otherwise be required to be disclosed pursuant to the rules&nbsp;of any national securities exchange on which any
securities of the Trust are listed or traded;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
as to any other business that such shareholder(s)&nbsp;propose to bring before the meeting, (1)&nbsp;a description of such
business, (2)&nbsp;the&nbsp;reasons for proposing such business at the meeting and any material interest in such business of such
shareholder(s)&nbsp;or any Shareholder Associated&nbsp;Person (as defined in Section&nbsp;2.14.1(g)), including any anticipated
benefit to such shareholder(s)&nbsp;or any Shareholder Associated Person therefrom, (3)&nbsp;a description of all agreements,
arrangements and understandings between such shareholder(s)&nbsp;and Shareholder Associated Person amongst themselves or&nbsp;with
any other person or persons (including their names) in connection with the proposal of such business by such
shareholder(s)&nbsp;and (4)&nbsp;a representation that such shareholder(s) intend to appear in person or by proxy at the
meeting to bring the business before the meeting;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
separately as to each shareholder giving the notice and any Shareholder Associated Person, (1)&nbsp;the class, series and number
of all shares of beneficial interest of the Trust that are owned of record by such shareholder or by such Shareholder Associated
Person, if any, and (2)&nbsp;the class, series and number of, and the nominee holder for, any shares of beneficial interests of
the Trust that are, directly or indirectly, beneficially owned but not owned of record by such shareholder or by such Shareholder
Associated Person, if any;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
separately as to each shareholder giving the notice and any Shareholder Associated Person, (1)&nbsp;a description of all purchases
and sales of securities of the Trust by such shareholder or Shareholder Associated Person during the period of continuous Ownership
required by Section&nbsp;2.14.1(b)(ii), including the date of the transactions, the class, series and number of securities involved
in the transactions and the consideration involved, (2)&nbsp;a description of the material terms of each Derivative Transaction
that such shareholder or Shareholder Associated Person, directly or indirectly, has, or during the period of continuous Ownership
required by Section&nbsp;2.14.1(b)(ii)&nbsp;had, an interest in, including, without limitation, the counterparties to each Derivative
Transaction, the class or series and number or amount of securities of the Trust to which each Derivative Transaction relates or
provides exposure, and whether or not (x)&nbsp;such Derivative Transaction conveys or conveyed any voting rights, directly or indirectly,
to such shareholder or Shareholder Associated Person, (y)&nbsp;such Derivative Transaction is or was required to be, or is or was
capable of being, settled through delivery of securities of the Trust and (z)&nbsp;such shareholder or Shareholder Associated Person
and/or, to their knowledge, the counterparty to such Derivative Transaction has or had entered into other transactions that hedge
or mitigate the economic effect of such Derivative Transaction, (3)&nbsp;a description of the material terms of any performance
related fees (other than an asset based fee) to which such shareholder or Shareholder Associated Person is entitled based on any
increase or decrease in the value of shares of beneficial interest of the Trust or instrument or arrangement of the type contemplated
within the definition of Derivative Transaction, and (4)&nbsp;any rights to dividends or other distributions on the shares of beneficial
interest of the Trust that are beneficially owned by such shareholder or Shareholder Associated Person that are separated or separable
from the underlying shares of beneficial interest of the Trust;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;separately as to each shareholder giving the notice and any Shareholder Associated Person with a material interest described in
clause (ii)(2)&nbsp;above, an ownership interest described in clause (iii)&nbsp;above or a transaction or right described in clause
(iv)&nbsp;above, (1)&nbsp;the name and address of such shareholder and Shareholder Associated Person, and (2)&nbsp;all information
relating to such shareholder and Shareholder Associated Person that would be required to be disclosed in connection with a solicitation
of proxies for election of Trustees in an election contest (even if an election contest is not involved), or would otherwise be
required in connection with such solicitation, in each case pursuant to Section&nbsp;14 (or any successor provision) of the Exchange
Act and the rules&nbsp;and regulations promulgated thereunder, or that would otherwise be required to be disclosed pursuant to
the rules&nbsp;of any national securities exchange on which any securities of the Trust are listed or traded; and</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
to the extent known by the shareholder(s)&nbsp;giving the notice, the name and address of any other person who beneficially owns
or owns of record any shares of beneficial interest of the Trust and who supports the nominee for election or reelection as a Trustee
or the proposal of other business.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A notice of one or more shareholders making a nomination or proposing other business pursuant to
Section&nbsp;2.14.1(c)&nbsp;shall be accompanied by a sworn verification of each shareholder making the nomination or
proposal as to such shareholder&rsquo;s continuous Ownership of the shares referenced in subclause (A)&nbsp;of
Section&nbsp;2.14.1(b)(ii)&nbsp;throughout the period referenced in such subclause, together with (i)&nbsp;a copy of the
share certificate(s) referenced in subclause (B)&nbsp;of Section&nbsp;2.14.1(b)(ii)&nbsp;above; (ii)&nbsp;if any such
shareholder was not a shareholder of record of the shares referenced in subclause (A)&nbsp;of
Section&nbsp;2.14.1(b)(ii)&nbsp;above continuously for the three (3)&nbsp;year period referenced therein, reasonable evidence
of such shareholder&rsquo;s continuous beneficial ownership of such shares during such three (3)&nbsp;year period, such
reasonable evidence may include, but shall not be limited to, (A)&nbsp;a copy of a report of the shareholder on Schedule 13D
or Schedule 13G under the Exchange Act filed on or prior to the beginning of the three (3)&nbsp;year period and all
amendments thereto, (B)&nbsp;a copy of a statement required to be filed pursuant to Section&nbsp;16 of the Exchange Act (or
any successor provisions) by a person who is a Trustee or who is directly or indirectly the beneficial owner of more than ten
percent (10%) of the shares of beneficial interest of the Trust filed on or prior to the beginning of the three (3)&nbsp;year
period and all amendments thereto, or (C)&nbsp;written evidence that each shareholder making the nomination or proposal
maintained throughout the chain of record and non-record ownership continuous Ownership of such shares (i.e. possession of
full voting and investment rights pertaining to, and full economic interest in, such shares) throughout the required period,
including written verification of such Ownership from each person who was the &ldquo;record&rdquo; holder of such shares
during such period (including, if applicable, the Depository Trust Company) and each participant of the Depository Trust
Company, financial institution, broker-dealer or custodian through which the shares were Owned; and (iii)&nbsp;with respect
to nominations, (A)&nbsp;a completed and executed questionnaire required of the Trustees (in the form available from
the secretary) of each Proposed Nominee with respect to his or her background and qualification to serve as a Trustee, the
background of any other person or entity on whose behalf the nomination is being made and the information relating to such
Proposed Nominee and such other person or entity that would be required to be disclosed in connection with a solicitation of
proxies for election of the Proposed Nominee as a Trustee in an election contest (even if an election contest is not
involved), or would otherwise be required in connection with such solicitation, in each case pursuant to Section&nbsp;14 (or
any successor provision) of the Exchange Act, and the rules&nbsp;and regulations promulgated thereunder, or that would
otherwise be required to be disclosed pursuant to the rules&nbsp;of any national securities exchange on which any securities
of the Trust are listed or traded, and (B)&nbsp;a representation and agreement (in the form available from the secretary)
executed by each Proposed Nominee pursuant to which such Proposed Nominee (1)&nbsp;represents and agrees that he or she is
not and will not become a party to any agreement, arrangement or understanding with, and does not have any commitment and has
not given any assurance to, any person or entity, in each case that has not been previously disclosed to the Trust,
(x)&nbsp;as to how he or she, if elected as a Trustee, will act or vote on any issue or question, or (y)&nbsp;that could
limit or interfere with his or her ability to comply, if elected as a Trustee, with his or her duties to the Trust,
(2)&nbsp;represents and agrees that he or she is not and will not become a party to any agreement, arrangement or
understanding with any person or entity, other than the Trust, with respect to any direct or indirect
compensation, reimbursement or indemnification in connection with or related to his or her service as, or any action or
omission in his or her capacity as, a Trustee that has not been previously disclosed to the Trust, (3)&nbsp;represents and
agrees that if elected as a Trustee, he or she will be in compliance with and will comply with, applicable law and all
applicable publicly disclosed corporate governance, conflict of interest, corporate opportunity, confidentiality and share
ownership and trading policies and guidelines of the Trust and (4)&nbsp;consents to being named as a nominee and to serving
as a Trustee if elected.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any shareholder(s)&nbsp;providing notice of a proposed nomination or other business to be considered at an annual meeting of shareholders
shall further update and supplement such notice, if necessary, so that the information provided or required to be provided in such
notice pursuant to this Section&nbsp;2.14 is true and correct as of the record date for such annual meeting and as of a date that
is ten (10)&nbsp;business days prior to such annual meeting, and any such update shall be delivered to the secretary at the principal
executive offices of the Trust not later than the close of business on the fifth (5th) business day after the record date (in the
case of an update or supplement required to be made as of the record date), and not later than the close of business on the eighth
(8th) business day prior to the date of the annual meeting (in the case of an update or supplement required to be made as of ten
(10)&nbsp;business days prior to the meeting).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
A shareholder making a nomination or proposal of other business for consideration at an annual meeting may withdraw the nomination
or proposal at any time before the annual meeting.&nbsp; After the period specified in the second sentence of Section&nbsp;2.14.1(c),
a shareholder nomination or proposal of other business for consideration at an annual meeting may only be amended with the permission
of the Board of Trustees.&nbsp; Notwithstanding anything in the second sentence of Section&nbsp;2.14.1(c)&nbsp;to the contrary,
if the number of Trustees to be elected to the Board of Trustees is increased and there is no public announcement of such action
at least one-hundred thirty (130) days prior to the first (1st) anniversary of the date of the proxy statement for the preceding
year&rsquo;s annual meeting, the notice required by this Section&nbsp;2.14.1 also shall be considered timely, but only with respect
to nominees for any new positions created by such increase, if such notice is delivered to the secretary at the principal executive
offices of the Trust not later than 5:00 p.m.&nbsp;(Eastern Time) on the tenth (10th) day immediately following the day on which
such public announcement is first made by the Trust.&nbsp; If the number of the Trustees to be elected to the Board of Trustees
is decreased, there shall be no change or expansion in the time period for shareholders to make a nomination from the time period
specified in the second sentence of Section&nbsp;2.14.1(c). Any change in time period for shareholders to make a nomination shall
not change the time period to make any other proposal from the time period specified in the second sentence of Section&nbsp;2.14.1(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
For purposes of this Section&nbsp;2.14, (i)&nbsp;&ldquo;Shareholder Associated Person&rdquo; of any shareholder shall mean
(A)&nbsp;any person acting in concert with, such shareholder, (B)&nbsp;any direct or indirect beneficial owner of shares of
beneficial interest of the Trust beneficially owned or owned of record by such shareholder and (C)&nbsp;any person
controlling, controlled by or under common control with such shareholder or a Shareholder Associated Person; and
(ii)&nbsp;&ldquo;Derivative Transaction&rdquo; by a person shall mean any (A)&nbsp;transaction in, or arrangement, agreement
or understanding with respect to, any option, warrant, convertible security, stock appreciation right or similar right with
an exercise, conversion or exchange privilege, or settlement payment or mechanism related to, any security of the Trust, or
similar instrument with a value derived in whole or in part from the value of a security of the Trust, in any such case
whether or not it is subject to settlement in a security of the Trust or otherwise or (B)&nbsp;any transaction, arrangement,
agreement or understanding which included or includes an opportunity for such person, directly or indirectly, to profit or
share in any profit derived from any increase or decrease in the value of any security of the Trust, to mitigate any loss or
manage any risk associated with any increase or decrease in the value of any security of the Trust or to increase or decrease
the number of securities of the Trust which such person was, is or will be entitled to vote, in any such case whether or not
it is subject to settlement in a security of the Trust or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;2.14.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Shareholder Nominations or Other Proposals Causing Covenant Breaches or Defaults</U>.&nbsp; At the same time as the submission
of any shareholder nomination or proposal of other business to be considered at a shareholders meeting that, if approved and implemented
by the Trust, would cause the Trust or any subsidiary (as defined in Section&nbsp;2.14.5(c)) of the Trust to be in breach of any
covenant or otherwise cause a default (in any case, with or without notice or lapse of time) in any existing debt instrument or
agreement of the Trust or any subsidiary of the Trust or other material contract or agreement of the Trust or any subsidiary of
the Trust, the notice provided pursuant to Section&nbsp;2.14.1(c)&nbsp;shall disclose: (a)&nbsp;whether the lender or contracting
party has agreed to waive the breach of covenant or default, and, if so, shall include reasonable evidence thereof, or (b)&nbsp;in
reasonable detail, the plan of the proponent shareholder(s)&nbsp;for the repayment of the indebtedness to the lender or curing
the contractual breach or default and satisfying any resulting damage claim, specifically identifying the actions to be taken and
the source of funds for any such repayment, and such notice shall be accompanied by a copy of any commitment letter(s)&nbsp;or
agreement(s)&nbsp;for the financing of such plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;2.14.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Shareholder Nominations or Other Proposals Requiring Governmental Action</U>.&nbsp; If (a)&nbsp;any shareholder nomination or
proposal of other business to be considered at a shareholders meeting could not be considered or, if approved, implemented by the
Trust without the Trust, any subsidiary of the Trust, any proponent shareholder, any Proposed Nominee of such shareholder, any
Shareholder Associated Person of such shareholder, the holder of proxies or their respective affiliates or associates filing with
or otherwise notifying or obtaining the consent, approval or other action of any federal, state, municipal or other governmental
or regulatory body (a &ldquo;Governmental Action&rdquo;) or (b)&nbsp;any proponent shareholder&rsquo;s ownership of shares of beneficial
interest of the Trust or any solicitation of proxies or votes or holding or exercising proxies by such shareholder, any Proposed
Nominee of such shareholder, any Shareholder Associated Person of such shareholder, or their respective affiliates or associates
would require Governmental Action, then, in the notice provided pursuant to Section&nbsp;2.14.1(c)&nbsp;the proponent shareholder(s)&nbsp;shall
disclose (x)&nbsp;whether such Governmental Action has been given or obtained, and, if so, such notice shall be accompanied by
reasonable evidence thereof, or (y)&nbsp;in reasonable detail, the plan of such shareholder(s)&nbsp;for making or obtaining the
Governmental Action.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;2.14.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Special
Meetings of Shareholders</U>.&nbsp; As set forth in Section&nbsp;2.6, only business brought before the meeting pursuant to
the Trust&rsquo;s notice of meeting or otherwise properly brought before the meeting by or at the direction of the Board
of Trustees may be considered at a special meeting of shareholders.&nbsp; Nominations of individuals for election to the
Board of Trustees only may be made at a special meeting of shareholders at which Trustees are to be elected:
(a)&nbsp;pursuant to the Trust&rsquo;s notice of meeting; (b)&nbsp;if the Board of Trustees has determined that Trustees
shall be elected at such special meeting; or (c)&nbsp;if there are no Trustees and the special meeting is called by the
officers of the Trust for the election of successor Trustees;&nbsp; <U>provided</U>, <U>however</U>, that nominations of
individuals to serve as Trustees at a special meeting called in the manner set forth in subclauses (a)-(c)&nbsp;above may
only be made by (1)&nbsp;the applicable Trustees or officers of the Trust who call the special meeting of shareholders for
the purpose of electing one or more Trustees or (2)&nbsp;any one or more shareholder(s)&nbsp;of the Trust who
(A)&nbsp;satisfy the Ownership amount, holding period and certificate requirements set forth in Section&nbsp;2.14.1(b)(ii),
(B)&nbsp;have given timely notice thereof in writing to the secretary at the principal executive offices of the Trust, which
notice contains or is accompanied by the information and documents required by
Section&nbsp;2.14.1(c)&nbsp;and Section&nbsp;2.14.1(d), (C)&nbsp;satisfy the requirements of Section&nbsp;2.14.2 and
Section&nbsp;2.14.3 and (D)&nbsp;further update and supplement such notice in accordance with Section&nbsp;2.14; <U>provided
further</U>, that, for purposes of this Section&nbsp;2.14.4, all references in Section&nbsp;2.14.1, Section&nbsp;2.14.2 and
Section&nbsp;2.14.3 to the annual meeting and to the notice given under Section&nbsp;2.14.1 shall be deemed, for purposes of
this Section&nbsp;2.14.4, to be references to the special meeting and the notice given under this Section&nbsp;2.14.4.&nbsp;
To be timely, a shareholder&rsquo;s notice under this Section&nbsp;2.14.4 shall be delivered to the secretary at the
principal executive offices of the Trust not earlier than the one-hundred fiftieth (150th) day prior to such special meeting
and not later than 5:00 p.m.&nbsp;(Eastern Time) on the later of (i)&nbsp;the one-hundred twentieth (120th) day prior to such
special meeting or (ii)&nbsp;the tenth (10th) day following the day on which public announcement is first made of the date of
the special meeting.&nbsp; Neither the postponement or adjournment of a special meeting, nor the public announcement of such
postponement or adjournment, shall commence a new time period (or extend any time period) for the giving of a
shareholder(s)&rsquo; notice as described above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">Section&nbsp;2.14.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>General</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
If information submitted pursuant to this Section&nbsp;2.14 by any shareholder proposing a nominee for election as a Trustee
or any proposal for other business at a meeting of shareholders shall be deemed by the Board of Trustees incomplete or
inaccurate, any authorized officer or the Board of Trustees or any committee thereof may treat such information as not having
been provided in accordance with this Section&nbsp;2.14.&nbsp; Any notice submitted by a shareholder pursuant to this
Section&nbsp;2.14 that is deemed by the Board of Trustees inaccurate, incomplete or otherwise fails to satisfy completely any
provision of this Section&nbsp;2.14 shall be deemed defective and shall thereby render all proposals and nominations set
forth in such notice defective.&nbsp; Upon written request by the secretary or the Board of Trustees or any committee thereof
(which may be made from time to time), any shareholder proposing a nominee for election as a Trustee or any proposal for
other business at a meeting of shareholders shall provide, within three (3)&nbsp;business days after such request (or such
other period as may be specified in such request), (i)&nbsp;written verification, satisfactory to the secretary or any other
authorized officer or the Board of Trustees or any committee thereof, in his, her or its discretion, to demonstrate the
accuracy of any information submitted by the shareholder pursuant to this Section&nbsp;2.14, (ii)&nbsp;written responses to
information reasonably requested by the secretary, the Board of Trustees or any committee thereof and (iii)&nbsp;a written
update, to a current date, of any information submitted by the shareholder pursuant to this Section&nbsp;2.14 as of an
earlier date.&nbsp; If a shareholder fails to provide such written verification, information or update within such period,
the secretary or any other authorized officer or the Board of Trustees may treat the information which was previously
provided and to which the verification, request or update relates as not having been provided in accordance with this
Section&nbsp;2.14.&nbsp; It is the responsibility of a shareholder who wishes to make a nomination or other proposal to
comply with the requirements of Section&nbsp;2.14; nothing in this Section&nbsp;2.14.5(a)&nbsp;or otherwise shall create any
duty of the Trust, the Board of Trustees or any committee thereof nor any officer of the Trust to inform a shareholder that
the information submitted pursuant to this Section&nbsp;2.14 by or on behalf of such shareholder is incomplete or inaccurate
or not otherwise in accordance with this Section&nbsp;2.14 nor require the Trust, the Board of Trustees, any committee of the
Board of Trustees or any officer of the Trust to request clarification or updating of information provided by any
shareholder, but the Board of Trustees, a committee thereof or the secretary acting on behalf of the Board of Trustees or a
committee, may do so in its, his or her discretion.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Only such individuals who are nominated in accordance with this Section&nbsp;2.14 or Section&nbsp;2.18 shall be eligible for election
by shareholders as Trustees and only such business shall be conducted at a meeting of shareholders as shall have been properly
brought before the meeting in accordance with this Section&nbsp;2.14.&nbsp; The chairperson of the meeting and the Board of Trustees
shall each have the power to determine whether a nomination or any other business proposed to be brought before the meeting was
made or proposed, as the case may be, in accordance with this Section&nbsp;2.14 and, if any proposed nomination or other business
is determined not to be in compliance with this Section&nbsp;2.14, to declare that such defective nomination or proposal be disregarded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
For purposes of this Section&nbsp;2.14: (i)&nbsp;&ldquo;public announcement&rdquo; shall mean disclosure in (A)&nbsp;a press release
reported by the Dow Jones News Service, Associated Press, Business Wire, PR Newswire or any other widely circulated news or wire
service or (B)&nbsp;a document publicly filed by the Trust with the SEC; (ii)&nbsp;&ldquo;subsidiary&rdquo; shall include, with
respect to a person, any corporation, partnership, joint venture or other entity of which such person (A)&nbsp;owns, directly or
indirectly, ten percent (10%) or more of the outstanding voting securities or other interests or (B)&nbsp;has a person designated
by such person serving on, or a right, contractual or otherwise, to designate a person, so to serve on, the board of directors
(or analogous governing body); and (iii)&nbsp;a person shall be deemed to &ldquo;beneficially own&rdquo; or &ldquo;have beneficially
owned&rdquo; any shares of beneficial interest of the Trust not owned directly by such person if that person or a group of which
such person is a member would be the beneficial owner of such shares under Rule&nbsp;13d-3 and Rule&nbsp;13d-5 of the Exchange
Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding the foregoing provisions of this Section&nbsp;2.14, a shareholder shall also comply with all applicable legal requirements,
including, without limitation, applicable requirements of state law and the Exchange Act and the rules&nbsp;and regulations thereunder,
with respect to the matters set forth in this Section&nbsp;2.14.&nbsp; Nothing in this Section&nbsp;2.14 shall be deemed to require
that a shareholder nomination of an individual for election to the Board of Trustees or a shareholder proposal relating to other
business be included in the Trust&rsquo;s proxy statement, except as may be required by law.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Board of Trustees may from time to time require any individual nominated to serve as a Trustee to agree in writing with regard
to matters of business ethics and confidentiality while such nominee serves as a Trustee, such agreement to be on the terms and
in a form determined satisfactory by the Board of Trustees, as amended and supplemented from time to time in the discretion of
the Board of Trustees.&nbsp; The terms of any such agreement may be substantially similar to the Code of Business Conduct and Ethics
of the Trust or any similar code promulgated by the Trust or may differ from or supplement such Code.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Determinations required or permitted to be made under this Section&nbsp;2.14 by the Board of Trustees may be delegated by the Board
of Trustees to a committee of the Board of Trustees, subject to applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>No Shareholder Actions by Written Consent</U>.&nbsp; Shareholders shall not be authorized or permitted to take any action required
or permitted to be taken at a meeting of shareholders by written consent, and may take such action only at a shareholders meeting
of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Voting by Ballot</U>.&nbsp; Voting on any question or in any election may be by voice vote unless the chairperson of the meeting
or any shareholder shall demand that voting be by ballot.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Proposals of Business Which Are Not Proper Matters For Action By Shareholders</U>.&nbsp; Notwithstanding anything in these Bylaws
to the contrary, subject to applicable law, any shareholder proposal for business the subject matter or effect of which would be
within the exclusive purview of the Board of Trustees or would reasonably likely, if considered by the shareholders or approved
or implemented by the Trust, result in an impairment of the limited liability status for the shareholders, shall be deemed not
to be a matter upon which the shareholders are entitled to vote.&nbsp; The Board of Trustees in its discretion shall be entitled
to determine whether a shareholder proposal for business is not a matter upon which the shareholders are entitled to vote pursuant
to this Section&nbsp;2.17, and its decision shall be final and binding unless determined by a court of competent jurisdiction to
have been made in bad faith.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;2.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Proxy Access for Trustee Nominations</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Whenever the Board of Trustees solicits proxies with respect to the election of Trustees at an annual meeting of shareholders,
subject to the provisions of this Section&nbsp;2.18, the Trust shall include in its proxy statement for such annual meeting, in
addition to any persons nominated for election by or at the direction of the Board of Trustees (or any duly authorized committee
thereof), the name, together with the Required Information (as defined below), of any person nominated for election to the Board
of Trustees by an Eligible Shareholder pursuant to and in accordance with this Section&nbsp;2.18 (a &ldquo;Shareholder Nominee&rdquo;).&nbsp;
For purposes of this Section&nbsp;2.18, the &ldquo;Required Information&rdquo; that the Trust will include in its proxy statement
is (i)&nbsp;the information provided to the Secretary of the Trust concerning the Shareholder Nominee and the Eligible Shareholder
that is required to be disclosed in the Trust&rsquo;s proxy statement pursuant to Section&nbsp;14 of the Exchange Act and the rules&nbsp;and
regulations promulgated thereunder and (ii)&nbsp;if the Eligible Shareholder so elects, a Supporting Statement (as defined in Section&nbsp;2.18(h)).&nbsp;
For the avoidance of doubt, nothing in this Section&nbsp;2.18 shall limit the Trust&rsquo;s ability to solicit against any Shareholder
Nominee or include in its proxy materials the Trust&rsquo;s own statements or other information relating to any Eligible Shareholder
or Shareholder Nominee, including any information provided to the Trust pursuant to this Section&nbsp;2.18.&nbsp; Subject to the
provisions of this Section&nbsp;2.18, the name of any Shareholder Nominee included in the Trust&rsquo;s proxy statement for an
annual meeting of shareholders shall also be set forth on the form of proxy distributed by the Trust in connection with such annual
meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In addition to any other requirements imposed by law, the Declaration of Trust or these Bylaws, for a nomination to be made by
an Eligible Shareholder pursuant to this Section&nbsp;2.18, the Eligible Shareholder must have given timely written notice thereof
(a &ldquo;Notice of Proxy Access Nomination&rdquo;) in proper form to the Secretary of the Trust and must expressly request in
the Notice of Proxy Access Nomination to have such nominee included in the Trust&rsquo;s proxy materials pursuant to this Section&nbsp;2.18.&nbsp;
To be timely, a Notice of Proxy Access Nomination must be delivered to or be mailed and received at the principal executive offices
of the Trust not less than one-hundred twenty (120) days nor more than one-hundred fifty (150) days prior to the anniversary of
the date of the Trust&rsquo;s proxy statement for the immediately preceding annual meeting of shareholders.&nbsp; In no event shall
the adjournment or postponement of an annual meeting, or the public disclosure of such an adjournment or postponement, commence
a new time period (or extend any time period) for the giving of a Notice of Proxy Access Nomination as described above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The maximum number of Shareholder Nominees nominated by all Eligible Shareholders that will be included in the Trust&rsquo;s
proxy materials with respect to an annual meeting of shareholders (as adjusted pursuant to this Section&nbsp;2.18(c), the
&ldquo;Permitted Number&rdquo;) shall not exceed the greater of (i)&nbsp;two (2)&nbsp;or (ii)&nbsp;twenty percent (20%) of
the number of Trustees in office as of the last day on which a Notice of Proxy Access Nomination may be delivered pursuant to
and in accordance with this Section&nbsp;2.18 (the &ldquo;Final Proxy Access Nomination Date&rdquo;) or, if such amount is
not a whole number, the closest whole number below twenty percent (20%); provided, however, that if (x)&nbsp;the Trust has a
classified Board of Trustees and (y)&nbsp;the size of the Board of Trustees is less than nine (9)&nbsp;Trustees, the
Permitted Number is subject to reduction so that the Permitted Number for any annual meeting shall not exceed one-half of the
number of Trustees to be elected at such annual meeting as noticed by the Trust rounded down to the nearest whole number but
only to the extent the Permitted Number after reduction pursuant to this proviso is not less than one.&nbsp; In the event
that one or more vacancies for any reason occurs on the Board of Trustees after the Final Proxy Access Nomination Date but
before the date of the annual meeting and the Board of Trustees resolves to reduce the size of the Board of Trustees in
connection therewith, the Permitted Number shall be calculated based on the number of Trustees in office as so reduced.&nbsp;
In addition, the Permitted Number shall be reduced by (i)&nbsp;the number of individuals who will be included in the
Trust&rsquo;s proxy materials as nominees recommended by the Board of Trustees pursuant to an agreement, arrangement or other
understanding with a shareholder or group of shareholders (other than any such agreement, arrangement or understanding
entered into in connection with an acquisition of shares from the Trust by such shareholder or group of
shareholders), (ii)&nbsp;the number of Trustees in office as of the Final Proxy Access Nomination Date who were included in
the Trust&rsquo;s proxy materials as Shareholder Nominees for any of the two (2)&nbsp;preceding annual meetings of
shareholders (including any persons counted as Shareholder Nominees pursuant to the immediately succeeding sentence) and
(x)&nbsp;whose term of office does not expire at the annual meeting or (y)&nbsp;whose re-election at the upcoming annual
meeting is being recommended by the Board of Trustees and (iii)&nbsp;the number of Trustee candidates for which the Secretary
of the Trust shall receive notice (whether or not subsequently withdrawn) that a shareholder intends to nominate one or more
persons for election to the Board of Trustees pursuant to Section&nbsp;2.14.1 of these Bylaws, but only to the extent the
Permitted Number after such reduction with respect to this clause (iii)&nbsp;equals or exceeds one.&nbsp; For purposes of
determining when the Permitted Number has been reached, any individual nominated by an Eligible Shareholder for inclusion in
the Trust&rsquo;s proxy materials pursuant to this Section&nbsp;2.18 whose nomination is subsequently withdrawn or whom the
Board of Trustees decides to nominate for election to the Board of Trustees shall be counted as one of the Shareholder
Nominees.&nbsp; Any Eligible Shareholder submitting more than one Shareholder Nominee for inclusion in the
Trust&rsquo;s proxy materials pursuant to this Section&nbsp;2.18 shall rank such Shareholder Nominees based on the order in
which the Eligible Shareholder desires such Shareholder Nominees to be selected for inclusion in the Trust&rsquo;s proxy
materials in the event that the total number of Shareholder Nominees submitted by Eligible Shareholders pursuant to this
Section&nbsp;2.18 exceeds the Permitted Number.&nbsp; In the event that the number of Shareholder Nominees submitted by
Eligible Shareholders pursuant to this Section&nbsp;2.18 exceeds the Permitted Number, the highest ranking Shareholder
Nominee who meets the requirements of this Section&nbsp;2.18 from each Eligible Shareholder will be selected for inclusion in
the Trust&rsquo;s proxy materials until the Permitted Number is reached, going in order of the amount (largest to smallest)
of shares of beneficial interest of the Trust each Eligible Shareholder disclosed as Owned in its Notice of Proxy Access
Nomination.&nbsp; If the Permitted Number is not reached after the highest ranking Shareholder Nominee who meets the
requirements of this Section&nbsp;2.18 from each Eligible Shareholder has been selected, then the next highest ranking
Shareholder Nominee who meets the requirements of this Section&nbsp;2.18 from each Eligible Shareholder will be selected for
inclusion in the Trust&rsquo;s proxy materials, and this process will continue as many times as necessary, following the
same order each time, until the Permitted Number is reached.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
An &ldquo;Eligible Shareholder&rdquo; is a shareholder or group of no more than twenty (20) shareholders (counting as one shareholder,
for this purpose, any two (2)&nbsp;or more funds that are part of the same Qualifying Fund Group (as defined below)) that (i)&nbsp;has
Owned (as defined in Section&nbsp;2.18(e)) continuously for at least three years (the &ldquo;Minimum Holding Period&rdquo;) a number
of shares of beneficial interest of the Trust that represents at least three percent (3%) of the outstanding shares of beneficial
interest of the Trust as of the most recent date for which such number is given in any filing by the Trust with the SEC prior to
the date the Notice of Proxy Access Nomination is received at the principal executive offices of the Trust in accordance with this
Section&nbsp;2.18 (the &ldquo;Required Shares&rdquo;), (ii)&nbsp;continues to Own the Required Shares through the date of the annual
meeting and (iii)&nbsp;meets all other requirements of this Section&nbsp;2.18. A &ldquo;Qualifying Fund Group&rdquo; means two
(2)&nbsp;or more funds that are (i)&nbsp;under common management and investment control, (ii)&nbsp;under common management and
funded primarily by the same employer or (iii)&nbsp;a &ldquo;group of investment companies&rdquo; as such term is defined in Section&nbsp;12(d)(1)(G)(ii)&nbsp;of
the Investment Company Act of 1940, as amended.&nbsp; Whenever the Eligible Shareholder consists of a group of shareholders (including
a group of funds that are part of the same Qualifying Fund Group), (i)&nbsp;each provision in this Section&nbsp;2.18 that requires
the Eligible Shareholder to provide any written statements, representations, undertakings, agreements or other instruments or to
meet any other conditions shall be deemed to require each shareholder (including each individual fund) that is a member of such
group to provide such statements, representations, undertakings, agreements or other instruments and to meet such other conditions
(except that the members of such group may aggregate the shares of beneficial interest of the Trust that each member has Owned
continuously throughout the Minimum Holding Period in order to meet the three percent (3%) Ownership requirement of the &ldquo;Required
Shares&rdquo; definition) and (ii)&nbsp;a breach of any obligation, agreement or representation under this Section&nbsp;2.18 by
any member of such group shall be deemed a breach by the Eligible Shareholder.&nbsp; No shareholder may be a member of more than
one group of shareholders constituting an Eligible Shareholder with respect to any annual meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
For purposes of this Section&nbsp;2.18, the terms &ldquo;Owned,&rdquo; &ldquo;Owning&rdquo; and other variations of the word &ldquo;Own&rdquo;
shall have the meanings assigned to such terms in Section&nbsp;2.14.1(b); provided, that, for purposes of Section&nbsp;2.18 only,
a shareholder&rsquo;s Ownership of shares of beneficial interest of the Trust shall be deemed to continue during any period in
which (i)&nbsp;the shareholder has loaned such shares, provided that the shareholder has the power to recall such loaned shares
on five (5)&nbsp;business days&rsquo; notice and includes in the Notice of Proxy Access Nomination an agreement that it (A)&nbsp;will
promptly recall such loaned shares upon being notified that any of its Shareholder Nominees will be included in the Trust&rsquo;s
proxy materials and (B)&nbsp;will continue to hold such recalled shares through the date of the annual meeting or (ii)&nbsp;the
shareholder has delegated any voting power by means of a proxy, power of attorney or other instrument or arrangement which is revocable
at any time by the shareholder.&nbsp; Whether outstanding shares of beneficial interest of the Trust are &ldquo;Owned&rdquo; for
purposes of Section&nbsp;2.18 shall be decided by the Board of Trustees.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
To be in proper written form, a Notice of Proxy Access Nomination must set forth or be accompanied by the following:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a statement by the Eligible Shareholder (A)&nbsp;setting forth and certifying as to the number of shares of beneficial interest
of the Trust it Owns and has Owned continuously throughout the Minimum Holding Period, (B)&nbsp;agreeing to continue to Own the
Required Shares through the date of annual meeting and (C)&nbsp;indicating whether it intends to continue to own the Required Shares
for at least one year following the annual meeting;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
one or more written statements from the record holder of the Required Shares (and from each intermediary through which the Required
Shares are or have been held during the Minimum Holding Period) verifying that, as of a date within seven (7)&nbsp;calendar days
prior to the date the Notice of Proxy Access Nomination is delivered to or mailed and received at the principal executive offices
of the Trust, the Eligible Shareholder Owns, and has Owned continuously throughout the Minimum Holding Period, the Required Shares,
and the Eligible Shareholder&rsquo;s agreement to provide, within five (5)&nbsp;business days following the later of the record
date for determining the shareholders entitled to receive notice of the annual meeting and the date notice of the record date is
first publicly disclosed, one or more written statements from the record holder and such intermediaries verifying the Eligible
Shareholder&rsquo;s continuous Ownership of the Required Shares through the record date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a copy of the Schedule 14N that has been or is concurrently being filed with the SEC as required by Rule&nbsp;14a-18 under the
Exchange Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the information, representations, agreements and other documents that would be required to be set forth in or included with a notice
of nomination pursuant to Section&nbsp;2.14 of these Bylaws (including the written consent of each Shareholder Nominee to being
named as a nominee and to serving as a Trustee if elected and the written representation and agreement of each Shareholder Nominee
required by Section&nbsp;2.14.1);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
a representation that the Eligible Shareholder (A)&nbsp;did not acquire, and is not holding, any securities of the Trust for the
purpose or with the intent of changing or influencing control of the Trust, (B)&nbsp;has not nominated and will not nominate for
election to the Board of Trustees at the annual meeting any person other than the Shareholder Nominee(s)&nbsp;it is nominating
pursuant to this Section&nbsp;2.18, (C)&nbsp;has not engaged and will not engage in, and has not and will not be a &ldquo;participant&rdquo;
in another person&rsquo;s, &ldquo;solicitation&rdquo; within the meaning of Rule&nbsp;14a-1(l)&nbsp;under the Exchange Act in support
of the election of any individual as a Trustee at the annual meeting other than its Shareholder Nominee(s)&nbsp;or a nominee of
the Board of Trustees, (D)&nbsp;has not distributed and will not distribute to any shareholder of the Trust any form of proxy for
the annual meeting other than the form distributed by the Trust, (E)&nbsp;has complied and will comply with all laws, rules&nbsp;and
regulations applicable to solicitations and the use, if any, of soliciting material in connection with the annual meeting and (F)&nbsp;has
provided and will provide facts, statements and other information in all communications with the Trust and its shareholders that
are or will be true and correct in all material respects and do not and will not omit to state a material fact necessary in order
to make the statements made, in light of the circumstances under which they were made, not misleading;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
an undertaking that the Eligible Shareholder agrees to (A)&nbsp;assume all liability stemming from any legal or regulatory violation
arising out of the Eligible Shareholder&rsquo;s communications with the shareholders of the Trust or out of the information that
the Eligible Shareholder provided to the Trust, (B)&nbsp;indemnify and hold harmless the Trust, each of its Trustees and officers,
the manager of the Trust and each of the directors, officers and employees of the manager of the Trust or such manager&rsquo;s
parent individually against any liability, loss or damages in connection with any threatened or pending action, suit or proceeding,
whether legal, administrative or investigative, against the Trust, any of its Trustees or officers, the manager of the Trust or
any of the directors, officers or employees of the manager of the Trust or such manager&rsquo;s parent, arising out of any nomination
submitted by the Eligible Shareholder pursuant to this Section&nbsp;2.18 or any solicitation or other activity in connection therewith
and (C)&nbsp;file with the SEC any solicitation materials with the shareholders of the Trust relating to the meeting at which its
Shareholder Nominee(s)&nbsp;will be nominated, regardless of whether any such filing is required under Regulation 14A of the Exchange
Act or whether any exemption from filing is available for such solicitation or other communication under Regulation 14A of the
Exchange Act;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
in the case of a nomination by an Eligible Shareholder consisting of a group of shareholders, the designation by all group members
of one member of the group that is authorized to receive communications, notices and inquiries from the Trust and to act on behalf
of all members of the group with respect to all matters relating to the nomination under this Section&nbsp;2.18 (including withdrawal
of the nomination); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
in the case of a nomination by an Eligible Shareholder consisting of a group of shareholders in which two (2)&nbsp;or more funds
are intended to be treated as one shareholder for purposes of qualifying as an Eligible Shareholder, documentation reasonably satisfactory
to the Trust that demonstrates that the funds are part of the same Qualifying Fund Group.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In addition to the information required or requested pursuant to Section&nbsp;2.18(f)&nbsp;or any other provision of these Bylaws,
(i)&nbsp;the Trust may require any proposed Shareholder Nominee to furnish any other information (A)&nbsp;that may reasonably be
requested by the Trust to determine whether the Shareholder Nominee would meet the qualifications of an independent trustee under
the Declaration of Trust, be independent under the rules&nbsp;and listing standards of any national securities exchange upon which
any securities the Trust are listed or traded, be independent under any applicable rules&nbsp;of the SEC or any publicly disclosed
standards used by the Board of Trustees in determining and disclosing the independence of Trustees (collectively, the &ldquo;Independence
Standards&rdquo;), (B)&nbsp;that could be material to a reasonable shareholder&rsquo;s understanding of the independence, or lack
thereof, of such Shareholder Nominee or (C)&nbsp;that may reasonably be requested by the Trust to determine the eligibility of
such Shareholder Nominee to be included in the Trust&rsquo;s proxy materials pursuant to this Section&nbsp;2.18 or to serve as
a Trustee, and (ii)&nbsp;the Trust may require the Eligible Shareholder to furnish any other information that may reasonably be
requested by the Trust to verify the Eligible Shareholder&rsquo;s continuous Ownership of the Required Shares throughout the Minimum
Holding Period and through the date of the annual meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
For each of its Shareholder Nominees, the Eligible Shareholder may, at its option, provide to the Secretary of the Trust, at the
time the Notice of Proxy Access Nomination is provided, a written statement, not to exceed five hundred (500) words, in support
of such Shareholder Nominee&rsquo;s candidacy (a &ldquo;Supporting Statement&rdquo;).&nbsp; Only one Supporting Statement may be
submitted by an Eligible Shareholder (including any group of shareholders together constituting an Eligible Shareholder) in support
of each of its Shareholder Nominee(s).&nbsp; Notwithstanding anything to the contrary contained in this Section&nbsp;2.18, the
Trust may omit from its proxy materials any information or Supporting Statement (or portion thereof) that it, in good faith, believes
would violate any applicable law, rule&nbsp;or regulation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
In the event that any information or communications provided by an Eligible Shareholder or a Shareholder Nominee to the Trust or
its shareholders is not, when provided, or thereafter ceases to be true and correct in all material respects or omits to state
a material fact necessary to make the statements made, in light of the circumstances under which they were made, not misleading,
such Eligible Shareholder or Shareholder Nominee, as the case may be, shall promptly notify the Secretary of the Trust of any such
defect and of the information that is required to correct any such defect.&nbsp; Without limiting the foregoing, an Eligible Shareholder
shall provide immediate notice to the Trust if the Eligible Shareholder ceases to Own any of the Required Shares prior to the date
of the annual meeting.&nbsp; In addition, any person providing any information to the Trust pursuant to this Section&nbsp;2.18
shall further update and supplement such information, if necessary, so that all such information shall be true and correct as of
the record date for determining the shareholders entitled to receive notice of the annual meeting, and such update and supplement
shall be delivered to or be mailed and received by the Secretary at the principal executive offices of the Trust not later than
five (5)&nbsp;business days following the later of the record date for determining the shareholders entitled to receive notice
of the annual meeting and the date notice of the record date is first publicly disclosed.&nbsp; For the avoidance of doubt, no
notification, update or supplement provided pursuant to this Section 2.18(i)&nbsp;or otherwise shall be deemed to cure any defect
in any previously provided information or communications or limit the remedies available to the Trust relating to any such defect
(including the right to omit a Shareholder Nominee from its proxy materials pursuant to this Section&nbsp;2.18).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding anything to the contrary contained in this Section&nbsp;2.18, the Trust shall not be required to include in its
proxy materials, pursuant to this Section&nbsp;2.18, any Shareholder Nominee (i)&nbsp;who would not be independent under any of
the Independence Standards, (ii)&nbsp;whose election as a member of the Board of Trustees would cause the Trust to be in violation
of these Bylaws, the Declaration of Trust, the rules&nbsp;and listing standards of any national securities exchange upon which
any securities of the Trust are listed or traded, or any applicable law, rule&nbsp;or regulation, (iii)&nbsp;who is or has been,
within the past three (3)&nbsp;years, an officer, director or trustee of a competitor, as defined in Section&nbsp;8 of the Clayton
Antitrust Act of 1914, of the Trust or its manager, (iv)&nbsp;who is a named subject of a pending criminal proceeding (excluding
traffic violations and other minor offenses) or has been convicted in such a criminal proceeding within the past ten (10)&nbsp;years,
(v)&nbsp;who is subject to any order of the type specified in Rule&nbsp;506(d)&nbsp;of Regulation D promulgated under the Securities
Act of 1933, as amended, or (vi)&nbsp;who shall have provided any information to the Trust or its shareholders that was untrue
in any material respect or that omitted to state a material fact necessary to make the statements made, in light of the circumstances
in which they were made, not misleading.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding anything to the contrary set forth herein, if (i)&nbsp;a Shareholder Nominee and/or the applicable Eligible Shareholder
breaches any of its agreements or representations or fails to comply with any of its obligations under this Section&nbsp;2.18 or
(ii)&nbsp;a Shareholder Nominee otherwise becomes ineligible for inclusion in the Trust&rsquo;s proxy materials pursuant to this
Section&nbsp;2.18, or dies, becomes disabled or otherwise becomes ineligible or unavailable for election at the annual meeting,
in each case as determined by the Board of Trustees (or any duly authorized committee thereof) or the chairperson of the annual
meeting, (A)&nbsp;the Trust may omit or, to the extent feasible, remove the information concerning such Shareholder Nominee and
the related Supporting Statement from its proxy materials and/or otherwise communicate to its shareholders that such Shareholder
Nominee will not be eligible for election at the annual meeting, (B)&nbsp;the Trust shall not be required to include in its proxy
materials any successor or replacement nominee proposed by the applicable Eligible Shareholder or any other Eligible Shareholder
and (C)&nbsp;the chairperson of the annual meeting shall declare such nomination to be invalid and such nomination shall be disregarded,
notwithstanding that proxies in respect of such vote may have been received by the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Any Shareholder Nominee who is included in the Trust&rsquo;s proxy materials for a particular annual meeting of shareholders but
either (i)&nbsp;withdraws from or becomes ineligible or unavailable for election at the annual meeting, or (ii)&nbsp;does not
receive at least twenty percent (20%) of the votes cast in favor of such Shareholder Nominee&rsquo;s election, will be ineligible
to be a Shareholder Nominee pursuant to this Section&nbsp;2.18 for the next two (2)&nbsp;annual meetings of shareholders.&nbsp;
For the avoidance of doubt, the immediately preceding sentence shall not prevent any shareholder from nominating any person to
the Board of Trustees pursuant to and in accordance with Section&nbsp;2.14.1.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
This Section&nbsp;2.18 provides the exclusive method for a shareholder to include nominees for election to the Board of Trustees
in the Trust&rsquo;s proxy materials.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;III</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TRUSTEES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>General Powers; Qualifications; Trustees Holding Over</U>.&nbsp; The business and affairs of the Trust shall be managed under
the direction of its Board of Trustees.&nbsp; A Trustee shall be an individual at least twenty-one (21) years of age who is not
under legal disability.&nbsp; To qualify for nomination or election as a Trustee, an individual, at the time of nomination and
election, shall, without limitation, (a)&nbsp;have substantial expertise or experience relevant to the business of the Trust and
its subsidiaries (as determined by the Board of Trustees), (b)&nbsp;not have been convicted of a felony, (c)&nbsp;meet the qualifications
of an Independent Trustee or a Managing Trustee, as the case may be, depending upon the position for which such individual may
be nominated and elected, and (d)&nbsp;have been nominated for election to the Board of Trustees in accordance with Section&nbsp;2.14
or Section&nbsp;2.18.&nbsp; In case of failure to elect Trustees at an annual meeting of the shareholders, the incumbent Trustees
shall hold over and continue to direct the management of the business and affairs of the Trust until they may resign or until their
successors are elected and qualify.&nbsp; The failure of shareholders to elect Trustees at an annual meeting of shareholders shall
not cause vacancies on the Board of Trustees requiring the officers of the Trust to call a special meeting of shareholders to elect
Trustees unless all Trustees, including holdover Trustees, are unwilling or unable to continue to serve.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Independent
Trustees and Managing Trustees</U>.&nbsp; A majority of the Trustees holding office shall at all times be
Independent Trustees; <U>provided</U>, <U>however</U>, that upon a failure to comply with this requirement as a result of the
creation of a temporary vacancy which shall be filled by an Independent Trustee, whether as a result of enlargement of the
Board of Trustees or the resignation, removal or death of a Trustee who is an Independent Trustee, such requirement shall not
be applicable.&nbsp; An &ldquo;Independent Trustee&rdquo; is one who is not an employee of the Advisor (as defined in the
Declaration of Trust), who is not involved in the Trust&rsquo;s day to day activities, who meets the qualifications of an
independent trustee under the Declaration of Trust and who meets the qualifications of an independent director (not including
the specific independence requirements applicable only to members of the Audit Committee or Compensation Committee of the
Board of Trustees) under the applicable rules&nbsp;of each securities exchange upon which shares of beneficial interest of
the Trust are listed for trading and the SEC, as those requirements may be amended from time to time.&nbsp; If the number of
Trustees, at any time, is set at less than five (5), at least one (1)&nbsp;Trustee shall be a Managing Trustee.&nbsp; So long
as the number of Trustees shall be five (5)&nbsp;or greater, at least two (2)&nbsp;Trustees shall be Managing Trustees.&nbsp;
&ldquo;Managing Trustees&rdquo; shall mean Trustees who have been employees, officers or directors of the Advisor or involved
in the day to day activities of the Trust for at least one (1)&nbsp;year prior to their election.&nbsp; If at any time the
Board of Trustees shall not be comprised of a majority of Independent Trustees, the Board of Trustees shall take such actions
as will cure such condition; <U>provided</U> that the fact that the Board of Trustees does not have a majority of Independent
Trustees or has not taken such action at any time or from time to time shall not affect the validity of any action taken by
the Board of Trustees.&nbsp; If at any time the Board of Trustees shall not be comprised of a number of Managing Trustees as
is required under this Section&nbsp;3.2, the Board of Trustees shall take such actions as will cure such condition; <U>provided </U>that
the fact that the Board of Trustees does not have the requisite number of Managing Trustees or has not taken such action at
any time or from time to time shall not affect the validity of any action taken by the Board of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Number and Tenure</U>.&nbsp; Pursuant to the Articles Supplementary accepted for record by the State Department of Assessments
and Taxation (the &ldquo;SDAT&rdquo;) as of May&nbsp;11, 2000, the number of Trustees constituting the entire Board of Trustees
may be increased or decreased from time to time only by a vote of the Trustees; <U>provided however</U> that the tenure of office
of a Trustee shall not be affected by any decrease in the number of Trustees.&nbsp; The number of Trustees shall be five (5)&nbsp;until
increased or decreased by the Board of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Annual and Regular Meetings</U>.&nbsp; An annual meeting of the Trustees shall be held immediately after the annual meeting
of shareholders, no notice other than this Bylaw being necessary.&nbsp; The time and place of the annual meeting of the Trustees
may be changed by the Board of Trustees.&nbsp; The Trustees may provide, by resolution, the time and place, either within or without
the State of Maryland, for the holding of regular meetings of the Trustees without other notice than such resolution.&nbsp; If
any such regular meeting is not so provided for, the meeting may be held at such time and place as shall be specified in a notice
given as hereinafter provided for special meetings of the Board of Trustees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Special Meetings</U>.&nbsp; Special meetings of the Trustees may be called at any time by any Managing Trustee, the president
or pursuant to the request of any two (2)&nbsp;Trustees then in office.&nbsp; The person or persons authorized to call special
meetings of the Trustees may fix any place, either within or without the State of Maryland, as the place for holding any special
meeting of the Trustees called by them.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Notice</U>.&nbsp; Notice of any special meeting shall be given by written notice delivered personally or by electronic mail,
telephoned, facsimile transmitted, overnight couriered (with proof of delivery) or mailed to each Trustee at his or her business
or residence address.&nbsp; Personally delivered, telephoned, facsimile transmitted or electronically mailed notices shall be given
at least twenty-four (24) hours prior to the meeting.&nbsp; Notice by mail shall be deposited in the U.S. mail at least seventy-two
(72) hours prior to the meeting.&nbsp; If mailed, such notice shall be deemed to be given when deposited in the U.S. mail properly
addressed, with postage thereon prepaid.&nbsp; Electronic mail notice shall be deemed to be given upon transmission of the message
to the electronic mail address given to the Trust by the Trustee.&nbsp; Telephone notice shall be deemed given when the Trustee
is personally given such notice in a telephone call to which he is a party.&nbsp; Facsimile transmission notice shall be deemed
given upon completion of the transmission of the message to the number given to the Trust by the Trustee and receipt of a completed
answer back indicating receipt.&nbsp; If sent by overnight courier, such notice shall be deemed given when delivered to the courier.&nbsp;
Neither the business to be transacted at, nor the purpose of, any annual, regular or special meeting of the Trustees need be stated
in the notice, unless specifically required by statute or these Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <U>Quorum</U>.&nbsp;
A majority of the Trustees shall constitute a quorum for transaction of business at any meeting of the Trustees, provided
that, if less than a majority of such Trustees are present at a meeting, a majority of the Trustees present may adjourn the
meeting from time to time without further notice, and <U>provided further</U> that if, pursuant to the Declaration of
Trust or these Bylaws, the vote of a majority of a particular group of Trustees is required for action, a quorum for that
action shall also include a majority of such group.&nbsp; The Trustees present at a meeting of the Board of Trustees which
has been duly called and convened and at which a quorum was established may continue to transact business until adjournment,
notwithstanding the withdrawal from the meeting of such number of Trustees as would otherwise result in less than a quorum
then being present at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Voting</U>.&nbsp; The action of the majority of the Trustees present at a meeting at which a quorum is or was present shall
be the action of the Trustees, unless the concurrence of a greater proportion is required for such action by specific provision
of an applicable statute, the Declaration of Trust or these Bylaws.&nbsp; If enough Trustees have withdrawn from a meeting to leave
fewer than are required to establish a quorum, but the meeting is not adjourned, the action of the majority of that number of Trustees
necessary to constitute a quorum at such meeting shall be the action of the Board of Trustees, unless the concurrence of a greater
proportion is required for such action by applicable law, the Declaration of Trust or these Bylaws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<U>Telephone Meetings</U>. &nbsp;Trustees may participate in a meeting by means of a conference telephone or similar communications
equipment if all persons participating in the meeting can hear each other at the same time.&nbsp; Participation in a meeting by
these means shall constitute presence in person at the meeting.&nbsp; Such meeting shall be deemed to have been held at a place
designated by the Trustees at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Action by Written Consent of Trustees</U>.&nbsp; Unless specifically otherwise provided in the Declaration of Trust, any action
required or permitted to be taken at any meeting of the Trustees may be taken without a meeting, if a majority of the Trustees
shall individually or collectively consent in writing or by electronic transmission to such action.&nbsp; Such written or electronic
consent or consents shall be filed with the records of the Trust and shall have the same force and effect as the affirmative vote
of such Trustees at a duly held meeting of the Trustees at which a quorum was present.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver of Notice</U>.&nbsp; The actions taken at any meeting of the Trustees, however called and noticed or wherever held, shall
be as valid as though taken at a meeting duly held after regular call and notice if a quorum is present and if, either before or
after the meeting, each of the Trustees not present waives notice, consents to the holding of such meeting or approves the minutes
thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Vacancies</U>.&nbsp; Pursuant to the Articles Supplementary accepted for record by the SDAT as of May&nbsp;11, 2000, if for
any reason any or all the Trustees cease to be Trustees, such event shall not terminate the Trust or affect these Bylaws or the
powers of the remaining Trustees hereunder (even if fewer than three Trustees remain).&nbsp; Any vacancy on the Board of Trustees
may be filled only by a majority of the remaining Trustees, even if the remaining Trustees do not constitute a quorum.&nbsp; Any
Trustee elected to fill a vacancy, whether occurring due to an increase in size of the Board of Trustees or by the death, resignation
or removal of any Trustee, shall hold office for the remainder of the full term of the class of Trustees in which the vacancy occurred
or was created and until a successor is elected and qualifies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>




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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation</U>.&nbsp; The Trustees shall be entitled to receive such reasonable compensation for their services as Trustees
as the Trustees may determine from time to time.&nbsp; Trustees may be reimbursed for expenses of attendance, if any, at each annual,
regular or special meeting of the Trustees or of any committee thereof; and for their expenses, if any, in connection with each
property visit and any other service or activity performed or engaged in as Trustees.&nbsp; The Trustees shall be entitled to receive
remuneration for services rendered to the Trust in any other capacity, and such services may include, without limitation, services
as an officer of the Trust, services as an employee of the Advisor, legal, accounting or other professional services, or services
as a broker, transfer agent or underwriter, whether performed by a Trustee or any person affiliated with a Trustee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Removal of Trustees</U>.&nbsp; A Trustee may be removed by the affirmative vote either of all the remaining Trustees or if and
only to the extent permitted by applicable law, at a meeting of the shareholders if a proposal for such action is properly brought
before such meeting for that purpose, by the affirmative vote of the holders of not less than two-thirds (2/3) of the shares of
beneficial interest of the Trust then outstanding and entitled to vote generally in the election of Trustees.&nbsp; For a proposal
to remove one or more Trustees to be properly brought before such meeting by one or more shareholders, such shareholder(s)&nbsp;shall
meet and comply with all requirements in these Bylaws for a nomination of an individual for election to the Board of Trustees at
an annual meeting of shareholders or a proposal of other business to be properly brought by such shareholder(s)&nbsp;at a meeting
of the shareholders as set forth in Section&nbsp;2.14.1, including the timely written notice, Ownership amount, holding period,
certificate, information and documentation requirements of Section&nbsp;2.14.1(b), Section&nbsp;2.14.1(c), Section&nbsp;2.14.1(d),
Section&nbsp;2.14.2 and Section&nbsp;2.14.3.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Surety Bonds</U>.&nbsp; Unless specifically required by law, no Trustee shall be obligated to give any bond or surety or other
security for the performance of any of his or her duties.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reliance</U>.&nbsp; Each Trustee, officer, employee and agent of the Trust shall, in the performance of his or her duties with
respect to the Trust, be entitled to rely on any information, opinion, report or statement, including any financial statement or
other financial data, prepared or presented by an officer or employee of the Trust or by the Advisor, accountants, appraisers or
other experts or consultants selected by the Board of Trustees or officers of the Trust, regardless of whether the Advisor or any
such accountant, appraiser or other expert or consultant may also be a Trustee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interested Trustee Transactions</U>.&nbsp; Section&nbsp;2-419 of the Maryland General Corporation Law (the &ldquo;MGCL&rdquo;)
(or any successor statute) shall be available for and apply to any contract or other transaction between the Trust and any of its
Trustees or between the Trust and any other trust, corporation, firm or other entity in which any of its Trustees is a trustee
or director or has a material financial interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.18&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certain Rights of Trustees, Officers, Employees and Agents</U>.&nbsp; A Trustee shall have no responsibility to devote his or
her full time to the affairs of the Trust.&nbsp; Any Trustee or officer, employee or agent of the Trust, in his or her personal
capacity or in a capacity as an affiliate, employee or agent of any other person, or otherwise, may have business interests and
engage in business activities similar or in addition to those of or relating to the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;3.19&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Emergency Provisions</U>.&nbsp; Notwithstanding any other provision in the Declaration of Trust or these Bylaws, this Section&nbsp;3.19
shall apply during the existence of any catastrophe, or other similar emergency condition, as a result of which a quorum of the
Board of Trustees under ARTICLE&nbsp;III cannot readily be obtained (an &ldquo;Emergency&rdquo;).&nbsp; During any Emergency, unless
otherwise provided by the Board of Trustees, (a)&nbsp;a meeting of the Board of Trustees may be called by any Managing Trustee
or officer of the Trust by any means feasible under the circumstances and (b)&nbsp;notice of any meeting of the Board of Trustees
during such an Emergency may be given less than twenty-four (24) hours prior to the meeting to as many Trustees and by such means
as it may be feasible at the time, including publication, television or radio.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;IV</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>COMMITTEES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Number; Tenure and Qualifications</U>.&nbsp; The Board of Trustees shall appoint an Audit Committee, a Compensation Committee
and a Nominating and Governance Committee.&nbsp; Each of these committees shall be composed of three or more Trustees, to serve
at the pleasure of the Board of Trustees.&nbsp; The Board of Trustees may also appoint other committees from time to time composed
of one or more members, at least one of which shall be a Trustee, to serve at the pleasure of the Board of Trustees.&nbsp; The
Board of Trustees shall adopt a charter with respect to the Audit Committee, the Compensation Committee and the Nominating and
Governance Committee, which charter shall specify the purposes, the criteria for membership and the responsibility and duties and
may specify other matters with respect to each committee.&nbsp; The Board of Trustees may also adopt a charter with respect to
other committees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Powers</U>.&nbsp; The Trustees may delegate any of the powers of the Trustees to committees appointed under Section&nbsp;4.1
and composed solely of Trustees, except as prohibited by law.&nbsp; If a charter has been adopted with respect to a committee composed
solely of Trustees, the charter shall constitute a delegation by the Trustees of the powers of the Board of Trustees necessary
to carry out the purposes, responsibilities and duties of a committee provided in the charter or reasonably related to those purposes,
responsibilities and duties, to the extent permitted by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Meetings</U>.&nbsp; Notice of committee meetings shall be given in the same manner as notice for special meetings of the Board
of Trustees.&nbsp; One-third (1/3), but not less than one, of the members of any committee shall be present in person at any meeting
of a committee in order to constitute a quorum for the transaction of business at a meeting, and the act of a majority present
at a meeting at the time of a vote if a quorum is then present shall be the act of a committee.&nbsp; The Board of Trustees or,
if authorized by the Board in a committee charter or otherwise, the committee members may designate a chairman of any committee,
and the chairman or, in the absence of a chairman, a majority of any committee may fix the time and place of its meetings unless
the Board shall otherwise provide.&nbsp; In the absence or disqualification of any member of any committee, the members thereof
present at any meeting and not disqualified from voting, whether or not they constitute a quorum, may unanimously appoint another
Trustee to act at the meeting in the place of absent or disqualified members.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Telephone Meetings</U>.&nbsp; Members of a committee may participate in a meeting by means of a conference telephone or similar
communications equipment and participation in a meeting by these means shall constitute presence in person at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Action by Written Consent of Committees</U>.&nbsp; Any action required or permitted to be taken at any meeting of a committee
of the Trustees may be taken without a meeting, if a consent in writing or by electronic transmission to such action is signed
by a majority of the committee and such written or electronic consent is filed with the minutes of proceedings of such committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;4.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Vacancies</U>.&nbsp; Subject to the provisions hereof, the Board of Trustees shall have the power at any time to change the
membership of any committee, to fill all vacancies, to designate alternate members to replace any absent or disqualified member
or to dissolve any such committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;V</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>OFFICERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General Provisions</U>.&nbsp; The officers of the Trust shall include a president, a secretary and a treasurer.&nbsp; In addition,
the Board of Trustees may from time to time elect such other officers with such titles, powers and duties as set forth herein or
as the Board of Trustees shall deem necessary or desirable, including a chairman of the board, a vice chairman of the board, a
chief executive officer, a chief operating officer, a chief financial officer, one or more vice presidents, one or more assistant
secretaries and one or more assistant treasurers.&nbsp; The officers of the Trust shall be elected annually by the Board of Trustees.&nbsp;
Each officer shall hold office until his or her successor is elected and qualifies or until his or her death, resignation or removal
in the manner hereinafter provided.&nbsp; Any two (2)&nbsp;or more offices, except that of president and vice president, may be
held by the same person.&nbsp; In their discretion, the Trustees may leave unfilled any office except that of president, treasurer
and secretary.&nbsp; Election of an officer or agent shall not of itself create contract rights between the Trust and such officer
or agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Removal and Resignation</U>.&nbsp; Any officer or agent of the Trust may be removed, with or without cause, by the Board of
Trustees if in its judgment the best interests of the Trust would be served thereby, but such removal shall be without prejudice
to the contract rights, if any, of the person so removed.&nbsp; Any officer of the Trust may resign at any time by delivering his
or her resignation to the Board of Trustees, the president or the secretary.&nbsp; Any resignation shall take effect immediately
upon its receipt or at such later time specified in the resignation.&nbsp; The acceptance of a resignation shall not be necessary
to make it effective unless otherwise stated in the resignation.&nbsp; Such resignation shall be without prejudice to the contract
rights, if any, of the Trust.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Vacancies</U>.&nbsp; A vacancy in any office may be filled by the Board of Trustees for the balance of the term.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>President</U>.&nbsp; Except as the Board of Trustees may otherwise provide, the president shall have the duties usually vested
in a president.&nbsp; The president shall have such other duties as may be assigned to the president by the Board of Trustees from
time to time.&nbsp; The president may execute any deed, mortgage, bond, lease, contract or other instrument, except in cases where
the execution thereof shall be expressly delegated by the Board of Trustees or by these Bylaws to some other officer or agent of
the Trust or shall be required by law to be otherwise executed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Chief Operating Officer</U>.&nbsp; If elected, except as the Board of Trustees may otherwise provide, the chief operating officer
shall have the duties usually vested in a chief operating officer.&nbsp; The chief operating officer shall have such other duties
as may be assigned to the chief operating officer by the president or the Board of Trustees from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Chief Financial Officer</U>.&nbsp; If elected, except as the Board of Trustees may otherwise provide, the chief financial officer
shall have the duties usually vested in a chief financial officer.&nbsp; The chief financial officer shall have such other duties
as may be assigned to the chief financial officer by the president or the Board of Trustees from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Vice Presidents</U>.&nbsp; In the absence or disability of the president, the vice president, if any (or if there is more than
one, the vice presidents in the order designated or, in the absence of any designation, then in the order of their election), shall
perform the duties and exercise the powers of the president.&nbsp; The vice president(s)&nbsp;shall have such other duties as may
be assigned to such vice president by the president or the Board of Trustees from time to time.&nbsp; The Board of Trustees may
designate one or more vice presidents as executive vice president, senior vice president or vice presidents for particular areas
of responsibility.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Secretary</U>.&nbsp; Except as the Board of Trustees may otherwise provide, the secretary (or his or her designee) shall (a)&nbsp;keep
the minutes of the proceedings of the shareholders, the Board of Trustees and committees of the Board of Trustees in one or more
books provided for that purpose; (b)&nbsp;see that all notices are duly given in accordance with the provisions of these Bylaws
or as required by law; (c)&nbsp;be custodian of the Trust records and of the seal of the Trust, if any; and (d)&nbsp;maintain a
share register, showing the ownership and transfers of ownership of all shares of beneficial interest of the Trust, unless a transfer
agent is employed to maintain and does maintain such a share register.&nbsp; The secretary shall have such other duties as may
be assigned to the secretary by the president or the Board of Trustees from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Treasurer</U>.&nbsp; Except as the Board of Trustees may otherwise provide, the treasurer shall (a)&nbsp;have general charge
of the financial affairs of the Trust; (b)&nbsp;have or oversee in accordance with Section&nbsp;6.3 the custody of the funds, securities
and other valuable documents of the Trust; (c)&nbsp;maintain or oversee the maintenance of proper financial books and records of
the Trust; and (d)&nbsp;have the duties usually vested in a treasurer.&nbsp; The treasurer shall have such other duties as may
be assigned to the treasurer by the president or the Board of Trustees from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;5.10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Assistant Secretaries and Assistant Treasurers</U>.&nbsp; The assistant secretaries and assistant treasurers, in general, shall
perform such duties as shall be assigned to them by the secretary or treasurer, respectively, or by the president or the Board
of Trustees from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VI</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CONTRACTS, LOANS, CHECKS AND DEPOSITS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Contracts</U>.&nbsp; The Board of Trustees may authorize any Trustee, officer or agent (including the Advisor or any officer
of the Advisor) to execute and deliver any instrument in the name of and on behalf of the Trust and such authority may be general
or confined to specific instances.&nbsp; Any agreement, deed, mortgage, lease or other document shall be valid and binding upon
the Trust when duly authorized or ratified by action of the Board of Trustees and executed by an authorized person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Checks and Drafts</U>.&nbsp; All checks, drafts or other orders for the payment of money, notes or other evidences of indebtedness
issued in the name of the Trust shall be signed by such officer or agent of the Trust in such manner as the Board of Trustees,
the president, the treasurer or any other officer designated by the Board of Trustees may determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;6.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Deposits</U>.&nbsp; All funds of the Trust not otherwise employed shall be deposited or invested from time to time to the credit
of the Trust as the Board of Trustees, the president, the treasurer or any other officer designated by the Board of Trustees may
determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>ARTICLE&nbsp;VII</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SHARES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Certificates</U>.&nbsp; Ownership of shares of any class of shares of beneficial interest of the Trust shall be evidenced by
certificates, or at the election of a shareholder in book entry form.&nbsp; Unless otherwise determined by the Board of Trustees,
any such certificates shall be signed by the president or a vice president and countersigned by the secretary or an assistant secretary
or the treasurer or an assistant treasurer and may be sealed with the seal, if any, of the Trust.&nbsp; The signatures may be either
manual or facsimile.&nbsp; Certificates shall be consecutively numbered and if the Trust shall from time to time issue several
classes of shares, each class may have its own number series.&nbsp; A certificate is valid and may be issued whether or not an
officer who signed it is still an officer when it is issued.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section&nbsp;7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfers</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shares of beneficial interest of the Trust shall be transferable in the manner provided by applicable law, the Declaration of Trust
and these Bylaws.&nbsp; Certificates shall be treated as negotiable and title thereto and to the shares they represent shall be
transferred by delivery thereof to the same extent as those of a Maryland stock corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trust shall be entitled to treat the holder of record of any share or shares as the holder in fact thereof and, accordingly,
shall not be bound to recognize any equitable or other claim to or interest in such share or shares on the part of any other person,
whether or not it shall have express or other notice thereof, except as otherwise expres<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sly
provided in these Bylaws or by the laws of the State of Maryland.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Lost Certificates</U>.&nbsp; For shares evidenced by certificates, any officer designated by the Trustees may direct a new
certificate to be issued in place of any certificate previously issued by the Trust alleged to have been lost, stolen or destroyed
upon the making of an affidavit of that fact by the person claiming the certificate to be lost, stolen or destroyed.&nbsp; When
authorizing the issuance of a new certificate, an officer designated by the Trustees may, in such officer&rsquo;s discretion and
as a condition precedent to the issuance thereof, require the owner of such lost, stolen or destroyed certificate or the owner&rsquo;s
legal representative to advertise the same in such manner as he shall require and/or to give bond, with sufficient surety, to
the Trust to indemnify it against any loss or claim which may arise as a result of the issuance of a new certificate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Closing of Transfer Books or Fixing of Record Date</U>.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Trustees may set, in advance, a record date for the purpose of determining shareholders entitled to notice of or to vote at
any meeting of shareholders or determining shareholders entitled to receive payment of any dividend or the allotment of any other
rights, or in order to make a determination of shareholders for any other proper purpose.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In lieu of fixing a record date, the Trustees may provide that the share transfer books shall be closed for a stated period but
not longer than twenty (20) days.&nbsp; If the share transfer books are closed for the purpose of determining shareholders entitled
to notice of or to vote at a meeting of shareholders, such books shall be closed for at least ten (10)&nbsp;days before the date
of such meeting.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If no record date is fixed and the share transfer books are not closed for the determination of shareholders, (i)&nbsp;the record
date for the determination of shareholders entitled to notice of or to vote at a meeting of shareholders shall be at the close
of business on the day on which the notice of meeting is mailed or the thirtieth (30th) day before the meeting, whichever is the
closer date to the meeting; and (ii)&nbsp;the record date for the determination of shareholders entitled to receive payment of
a dividend or an allotment of any other rights shall be the close of business on the day on which the resolution of the Trustees,
declaring the dividend or allotment of rights, is adopted.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;When a determination of shareholders entitled to vote at any meeting of shareholders has been made as provided in this section,
such determination shall apply to any adjournment thereof unless the Board of Trustees shall set a new record date with respect
thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Share Ledger</U>.&nbsp; The Trust shall maintain at its principal office or at the office of its counsel, accountants or transfer
agent a share ledger containing the name and address of each shareholder and the number of shares of each class of shares of beneficial
interest of the Trust held by such shareholder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fractional Shares; Issuance of Units</U>.&nbsp; The Trustees may issue fractional shares or provide for the issuance of scrip,
all on such terms and under such conditions as they may determine.&nbsp; Notwithstanding any other provision of the Declaration
of Trust or these Bylaws, the Trustees may issue units consisting of different securities of the Trust. Any security issued in
a unit shall have the same characteristics as any identical securities issued by the Trust, except that the Trustees may provide
that for a specified period securities of the Trust issued in such unit may be transferred on the books of the Trust only in such
unit.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;7.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Determination of Beneficial Ownership and Constructive Ownership</U>.&nbsp; For the avoidance of doubt and pursuant to the
authority granted to the Board in Section&nbsp;7.2.6 of the Declaration of Trust, for purposes of ARTICLE&nbsp;VII of the Declaration
of Trust, a Person (as defined in ARTICLE&nbsp;VII of the Declaration of Trust) owns directly or indirectly all Equity Shares
(as defined in ARTICLE&nbsp;VII of the Declaration of Trust) that such Person is deemed to beneficially own pursuant to Rule&nbsp;13d-3
under the Exchange Act.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ARTICLE&nbsp;VIII</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>REGULATORY
COMPLIANCE AND DISCLOSURE</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Actions Requiring Regulatory Compliance Implicating the Trust</U>.&nbsp; If any shareholder (whether individually or constituting
a group, as determined by the Board of Trustees), by virtue of such shareholder&rsquo;s ownership interest in the Trust or actions
taken by the shareholder affecting the Trust, triggers the application of any requirement or regulation of any federal, state,
municipal or other governmental or regulatory body on the Trust or any subsidiary (for purposes of this ARTICLE&nbsp;VIII, as
defined in Section&nbsp;2.14.5(c)) of the Trust or any of their respective businesses, assets or operations, including, without
limitation, any obligations to make or obtain a Governmental Action (as defined in Section&nbsp;2.14.3), such shareholder shall
promptly take all actions necessary and fully cooperate with the Trust to ensure that such requirements or regulations are satisfied
without restricting, imposing additional obligations on or in any way limiting the business, assets, operations or prospects of
the Trust or any subsidiary of the Trust.&nbsp; If the shareholder fails or is otherwise unable to promptly take such actions
so to cause satisfaction of such requirements or regulations, the shareholder shall promptly divest a sufficient number of shares
of beneficial interest of the Trust necessary to cause the application of such requirement or regulation to not apply to the Trust
or any subsidiary of the Trust.&nbsp; If the shareholder fails to cause such satisfaction or divest itself of such sufficient
number of shares of beneficial interest of the Trust by not later than the tenth (10th) day after triggering such requirement
or regulation referred to in this Section&nbsp;8.1, then any shares of beneficial interest of the Trust beneficially owned by
such shareholder at and in excess of the level triggering the application of such requirement or regulation shall, to the fullest
extent permitted by law, be deemed to constitute shares held in violation of the ownership limitations set forth in ARTICLE&nbsp;VII
of the Declaration of Trust and be subject to the provisions of ARTICLE&nbsp;VII of the Declaration of Trust and any actions triggering
the application of such a requirement or regulation may be deemed by the Trust to be of no force or effect.&nbsp; Moreover, if
the shareholder who triggers the application of any regulation or requirement fails to satisfy the requirements or regulations
or to take curative actions within such ten (10)&nbsp;day period, the Trust may take all other actions which the Board of Trustees
deems appropriate to require compliance or to preserve the value of the Trust&rsquo;s assets; and the Trust may charge the offending
shareholder for the Trust&rsquo;s costs and expenses as well as any damages which may result to the Trust.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
an example and not as a limitation, at the time these Bylaws are being amended and restated, the Trust holds a controlling ownership
position in a company formed and licensed as an insurance company in the State of Indiana.&nbsp; The laws of the State of Indiana
have certain regulatory requirements for any person who seeks to control (as defined under Indiana law) a company which itself
controls an insurance company domiciled in the State of Indiana, including by exercising proxies representing ten percent (10%)
or more of the Trust&rsquo;s voting securities.&nbsp; Accordingly, if a shareholder seeks to exercise proxies for a matter to
be voted upon at a meeting of the shareholders without having obtained any applicable approvals from the Indiana insurance regulatory
authorities, such proxies representing ten percent (10%) or more of the Trust&rsquo;s voting securities will, subject to Section&nbsp;8.3,
be void and of no further force or effect.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As
a further example and not as a limitation, at the time these Bylaws are being amended and restated, the Trust owns healthcare
facilities in various states which are subject to state regulatory and licensing requirements in each such state.&nbsp; Under
the licensing terms or regulatory regime of certain states with jurisdiction over the Trust, a shareholder which acquires a controlling
equity position in the Trust may be required to obtain regulatory approval or consent prior to or as a result of obtaining such
ownership.&nbsp; Accordingly, if a shareholder which acquires a controlling equity position in the Trust that would require the
shareholder or the Trust to obtain the consent or approval of a state authority due to the fact that the Trust owns licensed healthcare
facilities in such state, and the shareholder refuses to provide the Trust with information required to be submitted to the applicable
state authority or if the state authority declines to approve the shareholder&rsquo;s ownership of the Trust, then, in either
event, shares of the Trust owned by the shareholder necessary to reduce its ownership to an amount so that the shareholder&rsquo;s
ownership of Trust shares would not require it to provide any such information to, or for consent to be obtained from, the state
authority, may be deemed by the Board of Trustees to be shares held in violation of the ownership limitation in ARTICLE&nbsp;VII
of the Declaration of Trust and shall be subject to the provisions of ARTICLE&nbsp;VII of the Declaration of Trust.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compliance With Law</U>. &nbsp;Shareholders shall comply with all applicable requirements of federal and state laws, including
all rules&nbsp;and regulations promulgated thereunder, in connection with such shareholder&rsquo;s ownership interest in the Trust
and all other laws which apply to the Trust or any subsidiary of the Trust or their respective businesses, assets or operations
and which require action or inaction on the part of the shareholder.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Limitation on Voting Shares or Proxies</U>.&nbsp; Without limiting the provisions of Section&nbsp;8.1, if a shareholder (whether
individually or constituting a group, as determined by the Board of Trustees), by virtue of such shareholder&rsquo;s ownership
interest in the Trust or its receipt or exercise of proxies to vote shares owned by other shareholders, would not be permitted
to vote such shares or proxies for such shares in excess of a certain amount pursuant to applicable law (including by way of example,
applicable state insurance regulations) but the Board of Trustees determines that the excess shares or shares represented by the
excess proxies are necessary to obtain a quorum, then such shareholder shall not be entitled to vote any such excess shares or
proxies, and instead such excess shares or proxies may, to the fullest extent permitted by law, be voted by the Advisor (or by
another person designated by the Trustees) in proportion to the total shares otherwise voted on such matter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Representations, Warranties and Covenants Made to Governmental or Regulatory Bodies</U>.&nbsp; To the fullest extent permitted
by law, any representation, warranty or covenant made by a shareholder with any governmental or regulatory body in connection
with such shareholder&rsquo;s interest in the Trust or any subsidiary of the Trust shall be deemed to be simultaneously made to,
for the benefit of and enforceable by, the Trust and any applicable subsidiary of the Trust.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;8.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Board of Trustees&rsquo; Determinations</U>.&nbsp; The Board of Trustees shall be empowered to make all determinations regarding
the interpretation, application, enforcement and compliance with any matters referred to or contemplated by these Bylaws.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ARTICLE&nbsp;IX</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FISCAL
YEAR</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;9.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fiscal Year</U>.&nbsp; The fiscal year of the Trust shall be the calendar year.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ARTICLE&nbsp;X</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>DIVIDENDS
AND OTHER DISTRIBUTIONS</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;10.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Dividends and Other Distributions</U>.&nbsp; Dividends and other distributions upon the shares of beneficial interest of the
Trust may be authorized and declared by the Trustees.&nbsp; Dividends and other distributions may be paid in cash, property or
shares of beneficial interest of the Trust.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ARTICLE&nbsp;XI</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>SEAL</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Seal</U>.&nbsp; The Trustees may authorize the adoption of a seal by the Trust.&nbsp; The Trustees may authorize one or more
duplicate seals.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;11.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Affixing Seal</U>.&nbsp; Whenever the Trust is permitted or required to affix its seal to a document, it shall be sufficient
to meet the requirements of any law, rule&nbsp;or regulation relating to a seal to place the word &ldquo;(SEAL)&rdquo; adjacent
to the signature of the person authorized to execute the document on behalf of the Trust.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ARTICLE&nbsp;XII</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>WAIVER
OF NOTICE</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;12.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver of Notice</U>.&nbsp; Whenever any notice is required to be given pursuant to the Declaration of Trust, these Bylaws
or applicable law, a waiver thereof in writing, signed by the person or persons entitled to such notice, or a waiver by electronic
transmission by the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed
equivalent to the giving of such notice.&nbsp; Neither the business to be transacted at nor the purpose of any meeting need be
set forth in the waiver of notice or waiver by electronic transmission, unless specifically required by statute.&nbsp; The attendance
of any person at any meeting shall constitute a waiver of notice of such meeting, except where such person attends a meeting for
the express purpose of objecting to the transaction of any business on the ground that the meeting is not lawfully called or convened.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ARTICLE&nbsp;XIII</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AMENDMENT
OF BYLAWS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;13.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendment of Bylaws</U>.&nbsp; Except for any change for which these Bylaws require approval by more than a majority vote of
the Trustees, these Bylaws may be amended or repealed or new or additional Bylaws may be adopted only by the vote or written consent
of a majority of the Trustees as specified in Section&nbsp;3.10.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ARTICLE&nbsp;XIV</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>MISCELLANEOUS</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;14.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>References to Declaration of Trust</U>.&nbsp; All references to the Declaration of Trust shall include any amendments and supplements
thereto.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;14.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Costs and Expenses</U>.&nbsp; In addition to, and as further clarification of each shareholder&rsquo;s obligation to indemnify
and hold the Trust harmless pursuant to these Bylaws or Section&nbsp;8.7 of the Declaration of Trust, to the fullest extent permitted
by law, each shareholder will be liable to the Trust (and any subsidiaries or affiliates thereof) for, and indemnify and hold
harmless the Trust (and any subsidiaries or affiliates thereof) from and against, all costs, expenses, penalties, fines or other
amounts, including, without limitation, reasonable attorneys&rsquo; and other professional fees, whether third party or internal,
arising from such shareholder&rsquo;s breach of or failure to fully comply with any covenant, condition or provision of these
Bylaws or the Declaration of Trust (including Section&nbsp;2.14 of these Bylaws) or any action by or against the Trust (or any
subsidiaries or affiliates thereof) in which such shareholder is not the prevailing party, and shall pay such amounts to such
indemnitee on demand, together with interest on such amounts, which interest will accrue at the lesser of fifteen percent (15%)
per annum and the maximum amount permitted by law, from the date such costs or the like are incurred until the receipt of payment.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;14.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Ratification</U>.&nbsp; The Board of Trustees or the shareholders may ratify and make binding on the Trust any action or inaction
by the Trust or its officers to the extent that the Board of Trustees or the shareholders could have originally authorized the
matter.&nbsp; Moreover, any action or inaction questioned in any shareholder&rsquo;s derivative proceeding or any other proceeding
on the ground of lack of authority, defective or irregular execution, adverse interest of a Trustee, officer or shareholder, non-disclosure,
miscomputation, the application of improper principles or practices of accounting, or otherwise, may be ratified, before or after
judgment, by the Board of Trustees or by the shareholders and, if so ratified, shall have the same force and effect as if the
questioned action or inaction had been originally duly authorized, and such ratification shall be binding upon the Trust and its
shareholders and shall constitute a bar to any claim or execution of any judgment in respect of such questioned action or inaction.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;14.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Ambiguity</U>.&nbsp; In the case of an ambiguity in the application of any provision of these Bylaws or any definition contained
in these Bylaws, the Board of Trustees shall have the sole power to determine the application of such provisions with respect
to any situation based on the facts known to it and such determination shall be final and binding unless determined by a court
of competent jurisdiction to have been made in bad faith.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;14.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Inspection of Bylaws</U>.&nbsp; The Trustees shall keep at the principal office for the transaction of business of the Trust
the original or a copy of these Bylaws as amended or otherwise altered to date, certified by the secretary, which shall be open
to inspection by the shareholders at all reasonable times during office hours.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;14.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Election to be Subject to Part&nbsp;of Title 3, Subtitle 8</U>.&nbsp; Notwithstanding any other provision contained in the
Declaration of Trust or these Bylaws, the Trust hereby elects to be subject to Section&nbsp;3-804(b)&nbsp;and (c)&nbsp;of Title
3, Subtitle 8 of the MGCL.&nbsp; This Section&nbsp;14.6 only may be repealed, in whole or in part, by a subsequent amendment to
these Bylaws.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;14.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Special Voting Provisions Relating to Control Shares</U>.&nbsp; Notwithstanding any other provision contained herein or in
the Declaration of Trust or these Bylaws, Title 3, Subtitle 7 of the MGCL shall not apply to any acquisition by any person of
shares of beneficial interest of the Trust.&nbsp; This section may be repealed, in whole or in part, at any time, whether before
or after an acquisition of control shares and, upon such repeal, may, to the extent provided by any successor bylaw, apply to
any prior or subsequent control share acquisition.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ARTICLE&nbsp;XV</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ARBITRATION
PROCEDURES FOR DISPUTES</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;15.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Procedures for Arbitration of Disputes</U>.&nbsp; Any disputes, claims or controversies brought by or on behalf of any shareholder
(which, for purposes of this ARTICLE&nbsp;XV, shall mean any shareholder of record or any beneficial owner of shares of beneficial
interest of the Trust, or any former shareholder of record or beneficial owner of shares of beneficial interest of the Trust),
either on his, her or its own behalf, on behalf of the Trust or on behalf of any series or class of shares of beneficial interest
of the Trust or shareholders against the Trust or any Trustee, officer, manager (including The RMR Group LLC or its successor),
agent or employee of the Trust, including any disputes, claims or controversies relating to the application or enforcement of
the Declaration of Trust or these Bylaws (all of which are referred to as &ldquo;Disputes&rdquo;) or relating in any way to such
a Dispute or Disputes shall, on the demand of any party to such Dispute or Disputes, be resolved through binding and final arbitration
in accordance with the Commercial Arbitration Rules&nbsp;(the &ldquo;Rules&rdquo;) of the American Arbitration Association (&ldquo;AAA&rdquo;)
then in effect, except as those Rules&nbsp;may be modified in this ARTICLE&nbsp;XV.&nbsp; For the avoidance of doubt, and not
as a limitation, Disputes are intended to include derivative actions against Trustees, officers or managers of the Trust and class
actions by shareholders against those individuals or entities and the Trust.&nbsp; For the avoidance of doubt, a Dispute shall
include a Dispute made derivatively on behalf of one party against another party.&nbsp; Notwithstanding the foregoing, (a)&nbsp;the
provisions of this ARTICLE&nbsp;XV shall not apply to any request for a declaratory judgment or similar action regarding the meaning,
interpretation or validity of any provision of the Declaration of Trust or these Bylaws, but such request shall be heard and determined
in the exclusive forum provided for in ARTICLE&nbsp;XVI; and (b)&nbsp;in the event a Dispute involves both a question of the meaning,
interpretation or validity of any provision of the Declaration of Trust or these Bylaws and any other matter in dispute, the arbitration
of such other matter in dispute, if dependent upon a determination of the meaning, interpretation or validity of any provision
of the Declaration of Trust or these Bylaws, shall be stayed until a final, non-appealable judgement regarding such meaning, interpretation
or validity has been rendered by the exclusive forum provided for in ARTICLE&nbsp;XVI.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;15.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Arbitrators</U>.&nbsp; There shall be three (3)&nbsp;arbitrators.&nbsp; If there are only two (2)&nbsp;parties to the Dispute,
each party shall select one (1)&nbsp;arbitrator within fifteen (15) days after receipt by respondent of a copy of the demand for
arbitration.&nbsp; The arbitrators may be affiliated or interested persons of the parties.&nbsp; If there are more than two (2)&nbsp;parties
to the Dispute, all claimants, on the one hand, and all respondents, on the other hand, shall each select, by the vote of a majority
of the claimants or the respondents, as the case may be, one (1)&nbsp;arbitrator within fifteen (15) days after receipt of the
demand for arbitration. &nbsp;The arbitrators may be affiliated or interested persons of the claimants or the respondents, as
the case may be.&nbsp; If either a claimant (or all claimants) or a respondent (or all respondents) fail(s)&nbsp;to timely select
an arbitrator then the party (or parties) who has selected an arbitrator may request AAA to provide a list of three (3)&nbsp;proposed
arbitrators in accordance with the Rules&nbsp;(each of whom shall be neutral, impartial and unaffiliated with any party) and the
party (or parties) that failed to timely appoint an arbitrator shall have ten (10)&nbsp;days from the date AAA provides the list
to select one (1)&nbsp;of the three (3)&nbsp;arbitrators proposed by AAA.&nbsp; If the party (or parties) fail(s)&nbsp;to select
the second (2nd) arbitrator by that time, the party (or parties) who have appointed the first (1st) arbitrator shall then have
ten (10)&nbsp;days to select one (1)&nbsp;of the three (3)&nbsp;arbitrators proposed by AAA to be the second (2nd) arbitrator;
and, if he/they should fail to select the second (2nd) arbitrator by such time, AAA shall select, within fifteen (15) days thereafter,
one (1)&nbsp;of the three (3)&nbsp;arbitrators it had proposed as the second (2nd) arbitrator.&nbsp; The two (2)&nbsp;arbitrators
so appointed shall jointly appoint the third (3rd) and presiding arbitrator (who shall be neutral, impartial and unaffiliated
with any party) within fifteen (15) days of the appointment of the second (2nd) arbitrator.&nbsp; If the third (3rd) arbitrator
has not been appointed within the time limit specified herein, then AAA shall provide a list of proposed arbitrators in accordance
with the Rules, and the arbitrator shall be appointed by AAA in accordance with a listing, striking and ranking procedure, with
each party having a limited number of strikes, excluding strikes for cause.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;15.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Place of Arbitration</U>.&nbsp; The place of arbitration shall be Boston, Massachusetts unless otherwise agreed by the parties.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;15.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Discovery</U>.&nbsp; There shall be only limited documentary discovery of documents directly related to the issues in dispute,
as may be ordered by the arbitrators.&nbsp; For the avoidance of doubt, it is intended that there shall be no depositions and
no other discovery other than limited documentary discovery as described in the preceding sentence.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;15.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Awards</U>.&nbsp; In rendering an award or decision (an &ldquo;Award&rdquo;), the arbitrators shall be required to follow the
laws of the State of Maryland.&nbsp; Any arbitration proceedings or Award shall be governed by the Federal Arbitration Act, 9
U.S.C. &sect;1 et seq.&nbsp; An Award shall be in writing and shall state the findings of fact and conclusions of law on which
it is based.&nbsp; Any monetary Award shall be made and payable in U.S. dollars free of any tax, deduction or offset. Subject
to Section&nbsp;15.7, each party against which an Award assesses a monetary obligation shall pay that obligation on or before
the thirtieth (30th) day following the date of such Award or such other date as such Award may provide.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;15.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Costs and Expenses</U>.&nbsp; Except as otherwise set forth in the Declaration of Trust or these Bylaws, including Section&nbsp;14.2
of these Bylaws, or as otherwise agreed by the parties thereto, each party involved in a Dispute shall bear its own costs and
expenses (including attorneys&rsquo; fees), and the arbitrators shall not render an Award that would include shifting of any such
costs or expenses (including attorneys&rsquo; fees) or, in a derivative case or class action, award any portion of the Trust&rsquo;s
Award to the claimant or the claimant&rsquo;s attorneys.&nbsp; Each party (or, if there are more than two (2)&nbsp;parties to
the Dispute, all claimants, on the one hand, and all respondents, on the other hand, respectively) shall bear the costs and expenses
of its (or their) selected arbitrator and the parties (or, if there are more than two (2)&nbsp;parties to the Dispute, all claimants,
on the one hand, and all respondents, on the other hand) shall equally bear the costs and expenses of the third (3rd) appointed
arbitrator.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;15.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Appeals</U>.&nbsp; Any Award, including but not limited to any interim Award, may be appealed pursuant to the AAA&rsquo;s Optional
Appellate Arbitration Rules&nbsp;(&ldquo;Appellate Rules&rdquo;).&nbsp; An Award shall not be considered final until after the
time for filing the notice of appeal pursuant to the Appellate Rules&nbsp;has expired.&nbsp; Appeals must be initiated within
thirty (30) days of receipt of an Award by filing a notice of appeal with any AAA office.&nbsp; Following the appeal process,
the decision rendered by the appeal tribunal may be entered in any court having jurisdiction thereof.&nbsp; For the avoidance
of doubt, and despite any contrary provision of the Appellate Rules, Section&nbsp;16.6 shall apply to any appeal pursuant to this
Section&nbsp;15.7 and the appeal tribunal shall not render an Award that would include shifting of any costs or expenses (including
attorneys&rsquo; fees) of any party.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;15.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Final and Binding</U>.&nbsp; Following the expiration of the time for filing the notice of appeal, or the conclusion of the
appeal process set forth in Section&nbsp;15.7, an Award shall be final and binding upon the parties thereto and shall be the sole
and exclusive remedy between those parties relating to the Dispute, including any claims, counterclaims, issues or accounting
presented to the arbitrators.&nbsp; Judgment upon an Award may be entered in any court having jurisdiction.&nbsp; To the fullest
extent permitted by law, no application or appeal to any court of competent jurisdiction may be made in connection with any question
of law arising in the course of arbitration or with respect to any Award, except for actions seeking interim or other provisional
relief in aid of arbitration proceedings in any court of competent jurisdiction.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;15.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Beneficiaries</U>.&nbsp; This ARTICLE&nbsp;XV is intended to benefit and be enforceable by the shareholders, Trustees, officers,
managers (including The RMR Group Inc. or its successor and The RMR Group LLC or its successor), agents or employees of the Trust
and the Trust and shall be binding on the shareholders and the Trust, as applicable, and be in addition to, and not in substitution
for, any other rights to indemnification or contribution that such individuals or entities may have by contract or otherwise.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ARTICLE&nbsp;XVI</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>EXCLUSIVE
FORUM FOR CERTAIN DISPUTES</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section&nbsp;16.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exclusive Forum</U>.&nbsp; The Circuit Court for Baltimore City, Maryland shall be the sole and exclusive forum for (1)&nbsp;any
derivative action or proceeding brought on behalf of the Trust, (2)&nbsp;any action asserting a claim of breach of a fiduciary
duty owed by any Trustee, officer, manager, agent or employee of the Trust to the Trust or the shareholders, (3)&nbsp;any action
asserting a claim against the Trust or any Trustee, officer, manager, agent or employee of the Trust arising pursuant to Maryland
law or the Declaration of Trust or these Bylaws, including any disputes, claims or controversies brought by or on behalf of any
shareholder (which, for purposes of this ARTICLE&nbsp;XVI, shall mean any shareholder of record or any beneficial owner of any
class or series of shares of beneficial interest of the Trust, or any former holder of record or beneficial owner of any class
or series of shares of beneficial interest of the Trust), either on his, her or its own behalf, on behalf of the Trust or on behalf
of any series or class of shares of beneficial interest of the Trust or shareholders against the Trust or any Trustee, officer,
manager, agent or employee of the Trust, including any disputes, claims or controversies relating to the meaning, interpretation,
effect, validity, performance or enforcement of the Declaration of Trust or these Bylaws, including this ARTICLE&nbsp;XVI, or
(4)&nbsp;any action asserting a claim against the Trust or any Trustee, officer, manager, agent or employee of the Trust governed
by the internal affairs doctrine of the State of Maryland. Failure to enforce the foregoing provisions would cause the Trust irreparable
harm and the Trust shall be entitled to equitable relief, including injunctive relief and specific performance, to enforce the
foregoing provisions.&nbsp; Any person or entity purchasing or otherwise acquiring any interest in shares of beneficial interest
of the Trust shall be deemed to have notice of and consented to the provisions of this ARTICLE&nbsp;XVI. This ARTICLE&nbsp;XVI
shall not abrogate or supersede any other provision of these Bylaws which may require the resolution of such disputes by arbitration.</FONT></P>

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<DESCRIPTION>EXHIBIT 4.1
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<P STYLE="margin: 0; text-align: right">Exhibit 4.1</P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P><P STYLE="margin-top: 0; margin-bottom: 0"><IMG SRC="tm1926716d1_ex4-1img01.jpg" ALT="" STYLE="width: 850"></P><P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; font-size: 1"><FONT STYLE="color: White">Exhibit 4.1 COMMON A MARYLAND REAL ESTATE INVESTMENT TRUST CUSIP
25525P 10 7 THIS CERTIFIES THAT is the registered holder of FULLY PAID AND NONASSESSABLE COMMON SHARES OF BENEFICIAL INTEREST
IN DIVERSIFIED HEALTHCARE TRUST a Maryland real estate investment trust (the &ldquo;Trust&rdquo;), transferable on the books of
the Trust by the holder hereof in person or by its duly authorized attorney upon surrender of this Certificate properly endorsed.
This Certificate and the shares evidenced hereby are issued and shall be held subject to all of the provisions of the Declaration
of Trust and Bylaws of the Trust and any amendments thereto. The holder of this Certificate and every transferee or assignee hereof
by accepting or holding the same agrees to be bound by all of the provisions of the Declaration of Trust and Bylaws of the Trust,
as amended from time to time. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar.
IN WITNESS WHEREOF, the Trust has caused this Certificate to be executed on its behalf by its duly authorized officers. Dated:
PRESIDENT AND CHIEF OPERATING OFFICER CHIEF FINANCIAL OFFICER AND TREASURER COUNTERSIGNED AND REGISTERED: EQUINITI TRUST COMPANY
TRANSFER AGENT AND REGISTRAR BY AUTHORIZED SIGNATURE AMERICAN FINANCIAL PRINTING INCORPORATED &ndash; MINNEAPOLIS THE DECLARATION
OF TRUST PROVIDES THAT THE NAME &ldquo;DIVERSIFIED HEALTHCARE TRUST&rdquo; REFERS TO THE TRUSTEES UNDER THE DECLARATION OF TRUST,
COLLECTIVELY AS TRUSTEES, BUT NOT INDIVIDUALLY OR PERSONALLY, AND NO TRUSTEE, SHAREHOLDER, EMPLOYEE OR AGENT OF THE TRUST SHALL
BE HELD TO ANY PERSONAL LIABILITY, JOINTLY OR SEVERALLY, IN CONNECTION WITH THIS INSTRUMENT. ALL PERSONS DEALING WITH THE TRUST
IN ANY WAY SHALL LOOK ONLY TO THE ASSETS OF THE TRUST FOR PAYMENT OF ANY SUM OR PERFORMANCE OF ANY OBLIGATION. COMMON SHARES $.01
PAR VALUE PER SHARE SEE REVERSE FOR IMPORTANT NOTICE ON TRANSFER RESTRICTIONS AND OTHER INFORMATION COMMON SHARES $.01 PAR VALUE
PER SHARE</FONT></P>

<P STYLE="margin: 0; font-size: 1"><FONT STYLE="color: White">&nbsp;</FONT></P>

<P STYLE="margin-top: 0; margin-bottom: 0; font-size: 1px; color: White"></P>
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<P STYLE="margin: 0; font-size: 10"><FONT STYLE="font-size: 1; color: White">DIVERSIFIED HEALTHCARE TRUST IMPORTANT NOTICE PURSUANT
AND SUBJECT TO THE TERMS OF THE TRUST&rsquo;S DECLARATION OF TRUST, A COPY OF WHICH, TOGETHER WITH ALL AMENDMENTS AND SUPPLEMENTS
THERETO (THE &ldquo;DECLARATION&rdquo;), IS ON FILE WITH THE STATE DEPARTMENT OF ASSESSMENTS AND TAXATION OF MARYLAND, THE TRUST
HAS THE AUTHORITY TO CREATE ONE OR MORE ADDITIONAL CLASSES OR SERIES OF SHARES AND ISSUE ADDITIONAL SHARES OF ANY EXISTING CLASS
OR SERIES OF SHARES. THE TRUST WILL FURNISH A FULL STATEMENT OF (i) THE AUTHORITY OF THE TRUST TO CREATE ADDITIONAL CLASSES OR
SERIES OF SHARES AND ISSUE ADDITIONAL SHARES OF ANY EXISTING CLASS OR SERIES OF SHARES, (ii) THE TERMS OF ANY EXISTING CLASS OR
SERIES OF SHARES, AND (iii) SUCH OTHER INFORMATION AS IS REQUIRED BY SECTION 8-203(d) OF THE MARYLAND REIT LAW, WITHOUT CHARGE
TO ANY SHAREHOLDER UPON REQUEST TO THE SECRETARY OF THE TRUST. THE SHARES EVIDENCED BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS
ON OWNERSHIP AND TRANSFER WHICH ARE OR MAY HEREAFTER BE CONTAINED IN THE DECLARATION OR IN THE BYLAWS OF THE TRUST, AS AMENDED
FROM TIME TO TIME (THE &ldquo;BYLAWS&rdquo;), INCLUDING PROVISIONS WHICH PROHIBIT THE OWNERSHIP OF MORE THAN 9.8% OF THE TRUST&rsquo;S
COMMON SHARES OR SECURITIES BY ANY PERSON OR GROUP. THIS DESCRIPTION OF THE RESTRICTIONS UPON OWNERSHIP OR TRANSFER OF THE TRUST&rsquo;S
COMMON SHARES OR SECURITIES IS NOT COMPLETE. A MORE COMPLETE DESCRIPTION OF THESE RESTRICTIONS APPEARS IN THE DECLARATION OR BYLAWS,
AS APPLICABLE, COPIES OF WHICH WILL BE SENT WITHOUT CHARGE TO ANY SHAREHOLDER UPON REQUEST TO THE SECRETARY OF THE TRUST. The
following abbreviations, when used in the inscription on the face of this Certificate, shall be construed as though they were
written out in full according to applicable laws or regulations: TEN COM&ndash;as tenants in commonUTMA &ndash; Custodian (Cust)(Minor)
TEN ENT&ndash;as tenants by entiretiesunder Uniform Transfers to Minors JT TEN&ndash;as joint tenants with right of survivorshipAct
and not as tenants in common(State) Additional abbreviations may also be used though not in above list. For value received hereby
sell, assign, and transfer unto (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING ZIP CODE OF ASSIGNEE) Shares of beneficial
interest represented by the within Certificate, and do hereby irrevocably constitute and appoint Attorney to transfer the said
shares on the books of the within-named Trust with full power of substitution in the premises. Dated X X NOTICE: THE SIGNATURE
TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR WITHOUT ALTERATION
OR ENLARGEMENT OR ANY CHANGE WHATEVER. SIGNATURE GUARANTEED ALL GUARANTEES MUST BE MADE BY A FINANCIAL INSTITUTION (SUCH AS A
BANK OR BROKER) WHICH IS A PARTICIPANT IN THE SECURITIES TRANSFER AGENTS MEDALLION PROGRAM (&ldquo;STAMP&rdquo;), THE NEW YORK
STOCK EXCHANGE, INC. MEDALLION SIGNATURE PROGRAM (&ldquo;MSP&rdquo;), OR THE STOCK EXCHANGES MEDALLION PROGRAM (&ldquo;SEMP&rdquo;)
AND MUST NOT BE DATED. GUARANTEES BY A NOTARY PUBLIC ARE NOT ACCEPTABLE. PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER
OF ASSIGNEE</FONT></P>

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<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>10
<FILENAME>dhc-20200101_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
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<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>11
<FILENAME>dhc-20200101_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
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end
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<SEQUENCE>14
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<span style="display: none;">v3.19.3.a.u2</span><table class="report" border="0" cellspacing="2" id="idp6658964720">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Jan. 01, 2020</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
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</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Jan.  01,  2020<span></span>
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<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--12-31<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-15319<span></span>
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</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">DIVERSIFIED HEALTHCARE TRUST<span></span>
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<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0001075415<span></span>
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</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">04-3445278<span></span>
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<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
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</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">Two Newton Place<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine2', window );">Entity Address, Address Line Two</a></td>
<td class="text">255 Washington Street<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine3', window );">Entity Address, Address Line Three</a></td>
<td class="text">Suite 300<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Newton<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">MA<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">02458-1634<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">617<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">796-8350<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityInformationFormerLegalOrRegisteredName', window );">Entity Information, Former Legal or Registered Name</a></td>
<td class="text">Senior Housing Properties Trust<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember', window );">Common Stock [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Shares of Beneficial Interest<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">DHC<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=DHC_SeniorNotesDue2042Member', window );">Senior Notes Due 2042</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">5.625% Senior Notes due 2042<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">DHCNI<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=DHC_SeniorNotesDue2046Member', window );">Senior Notes Due 2046</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">6.25% Senior Notes due 2046<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">DHCNL<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NASDAQ<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:gMonthDayItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentInformationLineItems">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentInformationLineItems</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is CCYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine2">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 2 such as Street or Suite number</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine2</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine3">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 3 such as an Office Park</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine3</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityInformationFormerLegalOrRegisteredName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Former Legal or Registered Name of an entity</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityInformationFormerLegalOrRegisteredName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
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