<SEC-DOCUMENT>0000898432-24-000470.txt : 20240607
<SEC-HEADER>0000898432-24-000470.hdr.sgml : 20240607
<ACCEPTANCE-DATETIME>20240607171425
ACCESSION NUMBER:		0000898432-24-000470
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20240602
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20240607
DATE AS OF CHANGE:		20240607

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ADAMS NATURAL RESOURCES FUND, INC.
		CENTRAL INDEX KEY:			0000216851
		ORGANIZATION NAME:           	
		IRS NUMBER:				135506797
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	811-02736
		FILM NUMBER:		241030658

	BUSINESS ADDRESS:	
		STREET 1:		500 EAST PRATT STREET
		STREET 2:		SUITE 1300
		CITY:			BALTIMORE
		STATE:			MD
		ZIP:			21202
		BUSINESS PHONE:		4107525900

	MAIL ADDRESS:	
		STREET 1:		500 EAST PRATT STREET
		STREET 2:		SUITE 1300
		CITY:			BALTIMORE
		STATE:			MD
		ZIP:			21202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ADAMS NATURAL RESOURCES FUND
		DATE OF NAME CHANGE:	20150331

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PETROLEUM & RESOURCES CORP
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>form8k-a.htm
<DESCRIPTION>FORM 8-K/A
<TEXT>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">UNITED STATES<br>
      SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Washington, D.C. 20549</div>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;"><font style="font-size: 12pt;">(Amendment No. 1)</font><br>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">June 2, 2024</div>
            <div style="text-align: center; font-family: 'Times New Roman', serif;">Date of Report (Date of earliest event reported)</div>
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          <td colspan="4" style="width: 100%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">Adams Natural Resources Fund, Inc.</div>
          </td>
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            <div style="text-align: center; font-family: 'Times New Roman', serif;">(Exact name of registrant as specified in its charter)</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Maryland</div>
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          <td colspan="2" style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">811-02736</div>
          </td>
          <td style="width: 33.32%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">13-5506797</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif;">(State or other jurisdiction</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif;">(Commission</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif;">(IRS Employer</div>
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          <td style="width: 33.34%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman', serif;">of incorporation)</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif;">File Number)</div>
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          <td style="width: 33.32%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman', serif;">Identification No.)</div>
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          <td style="width: 33.34%; vertical-align: top;">&#160;</td>
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          <td colspan="2" style="width: 42.6%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">500 East Pratt Street, Suite 1300</div>
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Baltimore, MD 21202</div>
          </td>
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            <div style="text-align: center; font-family: 'Times New Roman', serif;">(Address of principal executive offices, including zip code)</div>
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            <div>&#160;</div>
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">410-752-5900</div>
            <div style="text-align: center; font-family: 'Times New Roman', serif;">(Registrant&#8217;s telephone number, including area code)</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Petroleum &amp; Resources Corporation</div>
            <div style="text-align: center; font-family: 'Times New Roman', serif;">(Former name or former address, if changed since last report.)</div>
          </td>
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    <div style="font-family: 'Times New Roman', serif;">Securities registered pursuant to Section 12(b) of the Act:</div>
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            <div style="text-align: center; text-indent: -7.2pt; margin-left: 7.2pt; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">Title&#160;of&#160;each&#160;class:</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">&#160;&#160;&#160;&#160;</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">Trading Symbol(s)</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">&#160;&#160;&#160;&#160;</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">Name&#160;of&#160;each&#160;exchange&#160;on&#160;which&#160;registered:</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">Common Stock</div>
          </td>
          <td style="width: 1.87%; vertical-align: top;">&#160;</td>
          <td style="width: 30.08%; vertical-align: top; border-top: #000000 0.50pt solid;">
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">PEO</div>
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          <td style="width: 1.86%; vertical-align: bottom;">&#160;</td>
          <td style="width: 33.1%; vertical-align: top; border-top: #000000 0.50pt solid;">
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">New York Stock Exchange</div>
          </td>
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    <div><br>
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    <div style="font-family: 'Times New Roman', serif;">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:</div>
    <div><br>
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          <td style="width: 18pt; vertical-align: top;">&#9633;</td>
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            <div style="font-family: 'Times New Roman', serif;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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            <div style="font-family: 'Times New Roman', serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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          <td style="width: 18pt; vertical-align: top;">&#9633;</td>
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            <div style="font-family: 'Times New Roman', serif;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
          </td>
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          <td style="width: 18pt; vertical-align: top;">&#9633;</td>
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            <div style="font-family: 'Times New Roman', serif;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
          </td>
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    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', serif;">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).</div>
    <div><br>
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    <div style="text-align: justify; font-family: 'Times New Roman', serif;">Emerging growth company&#160;<font style="font-family: 'Times New Roman', Times, serif;">&#9633;</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', serif;">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.&#160;<font style="font-family: 'Times New Roman', Times, serif;">&#9633;</font></div>
    <div style="text-align: justify; font-family: 'Times New Roman', serif;"><font style="font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: justify; font-family: 'Times New Roman', serif;"><font style="font-family: 'Times New Roman', Times, serif;"> </font>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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      <div style="text-align: center; font-family: 'Times New Roman',serif;">EXPLANATORY NOTE</div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-size: 10pt;">This Current Report on Form 8-K (this &#8220;Amendment&#8221;) amends the Current Report on Form 8-K filed by Adams Natural Resources Fund, Inc. (the &#8220;Fund&#8221;) with
          the United States Securities and Exchange Commission (the &#8220;Commission&#8221;) on June 6, 2024 (the &#8220;Original Form 8-K&#8221;). The Original Form 8-K reported that on June 2, 2024, the Board of Directors (the &#8220;Board&#8221;) of the Fund, a Maryland corporation,
          elected to classify the Board, effective June 4, 2024, pursuant to provisions of the Maryland General Corporation Law. It also reported that on June 2, 2024, the Board approved amending the bylaws of the Fund (the &#8220;Amended and Restated Bylaws&#8221;).
          The sole purpose of this Amendment is to refile the Amended and Restated Bylaws, adjusting formatting issues only, as Exhibit 3.1 and to include a copy of the press release dated June 3, 2024, announcing the election to classify the Board
          structure and to amend the bylaws, as Exhibit 99.3.&#160; </font><br>
      </div>
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    <div style="font-family: 'Times New Roman',serif; font-size: 12pt; text-indent: 36pt;"> <font style="font-size: 10pt;"><br>
      </font></div>
    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;"><font style="font-weight: bold; font-size: 10pt;">Item 9.01.&#160; Financial Statements and Exhibits.</font><font style="font-size: 10pt;"><br>
      </font></div>
    <div style="font-family: 'Times New Roman',serif;">&#160;</div>
    <div style="font-family: 'Times New Roman',serif;">(d)&#160;<u>Exhibits</u>.</div>
    <div style="font-family: 'Times New Roman',serif;">&#160;</div>
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              Number</div>
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          <td style="width: 4.72%; vertical-align: bottom; background-color: rgb(255, 255, 255);">
            <div style="font-family: 'Times New Roman',serif;">&#160;&#160;</div>
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          <td style="width: 86.8%; vertical-align: bottom; background-color: rgb(255, 255, 255); border-bottom: 1pt solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',serif; font-weight: bold;">Description</div>
          </td>
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          <td style="width: 8.48%; vertical-align: middle; background-color: rgb(255, 255, 255);">&#160;</td>
          <td colspan="2" style="width: 91.52%; vertical-align: middle; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
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          <td nowrap="nowrap" style="width: 8.48%; vertical-align: top; background-color: rgb(255, 255, 255);">
            <div style="font-family: 'Times New Roman',serif;">3.1</div>
          </td>
          <td style="width: 4.72%; vertical-align: bottom; background-color: rgb(255, 255, 255);">
            <div style="font-family: 'Times New Roman',serif;">&#160;&#160;</div>
          </td>
          <td style="width: 86.8%; vertical-align: middle; background-color: rgb(255, 255, 255);">
            <div style="font-family: 'Times New Roman',serif;"><a href="exh3-1.htm#EXHIBIT3.1">Amended and Restated Bylaws of Adams Natural Resources Fund, Inc., effective
                June 2, 2024</a></div>
          </td>
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          <td nowrap="nowrap" rowspan="1" style="width: 8.48%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 4.72%; vertical-align: bottom; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 86.8%; vertical-align: middle; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td nowrap="nowrap" rowspan="1" style="width: 8.48%; vertical-align: top; background-color: rgb(255, 255, 255);">99.3<br>
          </td>
          <td rowspan="1" style="width: 4.72%; vertical-align: bottom; background-color: rgb(255, 255, 255);">&#160;</td>
          <td rowspan="1" style="width: 86.8%; vertical-align: middle; background-color: rgb(255, 255, 255);"><a href="exh99-3.htm#EXHIBIT99.3">Press Release dated June 3,
              2024</a><br>
          </td>
        </tr>

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    <div style="text-align: center; margin-bottom: 8pt; font-family: 'Times New Roman',serif; font-weight: bold;">SIGNATURES</div>
    <div style="text-indent: 36pt; margin-bottom: 6pt; font-family: 'Times New Roman',serif;">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.</div>
    <div style="margin-bottom: 6pt;"><br>
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    <div style="margin-bottom: 6pt;">
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="zc74e67bb91084823a0c775a84bf7f2e5">

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            <td style="width: 50.00%;">
              <div>&#160;</div>
            </td>
            <td colspan="2">ADAMS NATURAL RESOURCES FUND, INC.</td>
          </tr>
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            <td style="width: 50.00%;">
              <div>&#160;</div>
            </td>
            <td colspan="2">
              <div>&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50.00%;" rowspan="1">&#160;</td>
            <td style="width: 5%;" rowspan="1">&#160;</td>
            <td style="width: 45%;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; padding-bottom: 1px;" rowspan="1">&#160;</td>
            <td style="width: 5%; padding-bottom: 1px;" rowspan="1">By:<br>
            </td>
            <td style="width: 45%; border-bottom: 1px solid rgb(0, 0, 0);" rowspan="1">/s/ Janis F. Kerns</td>
          </tr>
          <tr>
            <td style="width: 50.00%;" rowspan="1">&#160;</td>
            <td style="width: 5%;" rowspan="1">Name:<br>
            </td>
            <td style="width: 45%;" rowspan="1">Janis F. Kerns</td>
          </tr>
          <tr>
            <td style="width: 50.00%;" rowspan="1"><br>
            </td>
            <td style="width: 5%;" rowspan="1"><br>
            </td>
            <td style="width: 45%;" rowspan="1"><br>
            </td>
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    <br>
    <div style="font-family: 'Times New Roman',serif;">Date:&#160; June 7, 2024</div>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>exh3-1.htm
<DESCRIPTION>AMENDED AND RESTATED BYLAWS OF ADAMS NATURAL RESOURCES FUND, INC., EFFECTIVE JUNE 2, 2024
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  <div style="text-align: right;"><font style="font-weight: bold;"><a name="EXHIBIT3.1"><!--Anchor--></a>EXHIBIT 3.1</font><br>
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    <div style="text-align: center; margin-left: 18pt; font-family: 'Times New Roman',serif; font-size: 14pt; font-weight: bold;">________________________________________________________________</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 24pt; font-weight: bold;">Adams Natural Resources Fund, Inc.</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(a Maryland Corporation)</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 24pt; font-weight: bold;">Amended and Restated Bylaws</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">AS AMENDED JUNE 2, 2024</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 16pt; font-weight: bold;">Adams Natural Resources Fund, Inc.</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 16pt; font-weight: bold;">______________</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 16pt; font-weight: bold;">Amended and Restated Bylaws</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">______________</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 14pt;">ARTICLE ONE</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">INVESTMENT OBJECTIVES; OFFICES</div>
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    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>1.1.&#160;&#160; <font style="font-style: italic;">Investment Objectives.</font>&#160; Consistent with Adams Natural
      Resources Fund, Inc.&#8217;s history and structure as a closed-end fund (hereinafter, the &#8220;Fund&#8221;), the Fund has a long-term investment objective focusing on (a) preservation of capital, (b) reasonable income and (c) opportunity for capital gain.</div>
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    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>1.2.&#160;&#160; <font style="font-style: italic;">Fund&#8217;s Office in Maryland. </font>The principal office of the
      Fund in the State of Maryland shall be located at such place as the Board of Directors may from time to time designate.</div>
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    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>1.3.&#160; <font style="font-style: italic;">Other Offices</font>.&#160; The Fund may have other offices, including a
      principal executive office, at such places as the Board of Directors may from time to time determine or the business of the Fund may require.</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 14pt;">ARTICLE TWO</div>
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    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">STOCKHOLDER MEETINGS</div>
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    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>2.1.&#160; <font style="font-style: italic;">Annual Meetings</font>.&#160; An annual meeting of stockholders to elect
      directors and transact such other business within the powers of the Fund shall be held on the date and at the time and place set by the Board of Directors.</div>
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    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>2.2.&#160; <font style="font-style: italic;">Special Meetings</font>.</div>
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    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(a) <u>General</u>.&#160; The Non-Executive Chair of the Board, the Chief Executive Officer, the President, or the Board of Directors may call a special meeting of the
      stockholders.&#160; Except as provided in subsection (b)(4) of this Section 2.2, a special meeting of stockholders shall be held on the date and at the time and place set by the Non-Executive Chair of the Board, the Chief Executive Officer, the President,
      or the Board of Directors, whoever has called the meeting. Subject to subsection (b) of this Section 2.2, a special meeting of stockholders shall also be called by the Secretary of the Fund to act on any matter that may properly be considered at a</div>
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    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">meeting of stockholders upon the written request of stockholders entitled to cast not less than a majority of all the votes entitled to be cast on such matter at such meeting.</div>
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    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(b) <u>Stockholder-Requested Special Meetings</u>.</div>
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    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(1)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Any stockholder of record seeking to have stockholders request a
        special meeting shall, by sending written notice to the Secretary (the &#8220;Record Date Request Notice&#8221;) by registered mail, return receipt requested, request the Board of Directors to fix a record date to determine the stockholders entitled to request
        a special meeting (the &#8220;Request Record Date&#8221;).&#160; The Record Date Request Notice shall set forth the purpose of the meeting and the matters proposed to be acted on at it, shall be signed by one or more stockholders of record as of the date of
        signature (or their agents duly authorized in a writing accompanying the Record Date Request Notice), shall bear the date of signature of each such stockholder (or such agent) and shall set forth all information relating to each such stockholder
        and each matter proposed to be acted on at the meeting that would be required to be disclosed in connection with a solicitation of proxies for the election of directors in an election contest (even if an election contest would not be involved), or
        would otherwise be required in connection with such a solicitation, in each case pursuant to Regulation 14A (or any successor provision) under the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder
        (the &#8220;Exchange Act&#8221;).&#160; Upon receiving the Record Date Request Notice, the Board of Directors may fix a Request Record Date.&#160; The Request Record Date shall not precede and shall not be more than ten days after the close of business on the date on
        which the resolution fixing the Request Record Date is adopted by the Board of Directors.&#160; If the Board of Directors, within ten days after the date on which a valid Record Date Request Notice is received, fails to adopt a resolution fixing the
        Request Record Date, the Request Record Date shall be the close of business on the tenth day after the first date on which the Record Date Request Notice is received by the Secretary.</font></div>
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    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(2)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">In order for any stockholder to request a special meeting to act
        on any matter that may properly be considered at a meeting of stockholders, one or more written requests for a special meeting (collectively, the &#8220;Special Meeting Request&#8221;) signed by stockholders of record (or their agents duly authorized in a
        writing accompanying the request) as of the Request Record Date entitled to cast not less than a majority of all of the votes entitled to be cast on such matter at such meeting (the &#8220;Special Meeting Percentage&#8221;) shall be delivered to the
        Secretary.&#160; In addition, the Special Meeting Request (a) shall set forth the purpose of the meeting and the matters proposed to be acted on at it (which shall be limited to those lawful matters set forth in the Record Date Request Notice received
        by the Secretary), (b) shall bear the date of signature of each such stockholder (or such agent) signing the Special Meeting Request, (c) shall set forth (i) the name and address, as they appear in the Fund&#8217;s books, of each stockholder signing such
        request (or on whose behalf the Special Meeting Request is signed), (ii) the class, series and number of all shares of stock of the Fund which are owned (beneficially or of record) by each such stockholder, and (iii) the nominee holder for, and
        number of shares of stock of the Fund owned by&#160; beneficially but not of record by such stockholder (d) shall be sent to the Secretary by registered mail, return receipt requested, and (e) shall be received by the Secretary within 60 days after the
        Request Record Date.&#160; Any requesting stockholder (or agent duly authorized in a writing accompanying the revocation of the Special Meeting Request) may revoke such</font></div>
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    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">stockholder&#8217;s request for a special meeting at any time by written revocation delivered to the Secretary.</div>
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    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(3)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">The Secretary shall inform the requesting stockholder(s) of the
        reasonably estimated cost of preparing and delivering the notice of the meeting (including the Fund&#8217;s proxy materials).&#160; The Secretary shall not be required to call a special meeting upon stockholder request and such meeting shall not be held
        unless, in addition to the documents required by paragraph (2) of this Section 2.2(b), the Secretary receives on behalf of the Fund payment of such reasonably estimated cost prior to the preparation and mailing or delivery of such notice of the
        meeting.</font></div>
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    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(4)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">In the case of any special meeting called by the Secretary upon
        the request of stockholder(s) (a &#8220;Stockholder-Requested Meeting&#8221;), such meeting shall be held at such place, date and time as may be designated by the Board of Directors; provided, however, that the date of any Stockholder-Requested Meeting shall
        be not more than 90 days after the record date for such meeting (the &#8220;Meeting Record Date&#8221;); and provided further that if the Board of Directors fails to designate, within ten days after the date that a valid Special Meeting Request is actually
        received by the Secretary (the &#8220;Delivery Date&#8221;), a date and time for a Stockholder-Requested Meeting, then such meeting shall be held at 2:00 p.m., local time, on the 90th day after the Meeting Record Date or, if such 90th day is not a Business Day
        (as defined below), on the first preceding Business Day; and provided further that in the event that the Board of Directors fails to designate a place for a Stockholder-Requested Meeting within ten days after the Delivery Date, then such meeting
        shall be held at the principal executive office of the Fund.&#160; In fixing a date for a Stockholder-Requested Meeting the Board of Directors may consider such factors as it deems relevant, including, without limitation, the nature of the matters to be
        considered, the facts and circumstances surrounding any request for the meeting and any plan of the Board of Directors to call an annual meeting or a special meeting.&#160; In the case of any Stockholder-Requested Meeting, if the Board of Directors
        fails to fix a Meeting Record Date that is a date within 30 days after the Delivery Date, then the close of business on the 30th day after the Delivery Date shall be the Meeting Record Date.&#160; The Board of Directors may revoke the notice for any
        Stockholder-Requested Meeting in the event that the requesting stockholders fail to comply with the provisions of paragraph (3) of this Section 2.2(b).</font></div>
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    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(5)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">If written revocations of the Special Meeting Request have been
        delivered to the Secretary and the result is that stockholders of record (or their agents duly authorized in writing), as of the Request Record Date, entitled to cast less than the Special Meeting Percentage have delivered, and not revoked,
        requests for a special meeting on the matter to the Secretary: (i) if the notice of meeting has not already been delivered, the Secretary shall refrain from delivering the notice of the meeting and send to all requesting stockholders who have not
        revoked such requests written notice of any revocation of a request for a special meeting on the matter, or (ii) if the notice of meeting has been delivered and if the Secretary first sends to all requesting stockholders who have not revoked
        requests for a special meeting on the matter written notice of any revocation of a request for the special meeting and written notice of the Secretary&#8217;s intention to revoke the notice of the meeting or for the chair of the meeting to adjourn the
        meeting without action on the matter, (A) the Secretary may revoke the notice of the meeting at any time before ten days before the commencement of the meeting or (B) the chair of the meeting may call the meeting to order and adjourn the meeting
        without acting on the matter.&#160; Any request for a special</font></div>
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    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">meeting received after a revocation by the Secretary of a notice of a meeting shall be considered a request for a new special meeting.</div>
    <div><br>
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    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(6)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">The Board of Directors, the Non-Executive Chair of the Board, the
        Chief Executive Officer, or the President may appoint regionally or nationally recognized independent inspectors of elections to act as the agent of the Fund for the purpose of promptly performing a ministerial review of the validity of any
        purported Special Meeting Request received by the Secretary.&#160; For the purpose of permitting the inspectors to perform such review, no such purported Special Meeting Request shall be deemed to have been received by the Secretary until the earlier of
        (i) five Business Days after actual receipt by the Secretary of such purported request and (ii) such date as the independent inspectors certify to the Fund whether the valid requests received by the Secretary represent the Special Meeting
        Percentage, as of the Request Record Date, stockholders of record entitled to cast not less than the Special Meeting Percentage.&#160; Nothing contained in this paragraph (6) shall in any way be construed to suggest or imply that the Fund or any
        stockholder shall not be entitled to contest the validity of any request, whether during or after such five Business Day period, or to take any other action (including, without limitation, the commencement, prosecution or defense of any litigation
        with respect thereto, and the seeking of injunctive relief in such litigation).</font></div>
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    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(7)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">For purposes of these Bylaws, &#8220;Business Day&#8221; shall mean any day
        other than a Saturday, a Sunday or other day on which banking institutions in the State of Maryland are authorized or obligated by law or executive order to close.</font></div>
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    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>2.3.&#160; <font style="font-style: italic;">Place of Meetings</font>.&#160; Meetings of stockholders shall be held
      at such place as the Board of Directors shall fix.&#160; If no place shall be so fixed, the meeting shall be held at the principal executive office of the Fund in the State of Maryland. The Board of Directors may determine that a meeting not be held at
      any place, but instead may be held partially or solely by means of remote communication.&#160; In accordance with these Bylaws and subject to any guidelines and procedures adopted by the Board of Directors, stockholders and proxy holders may participate
      in any meeting of stockholders held by means of remote communication and may vote at such meeting as permitted by Maryland law.&#160; Participation in a meeting by these means constitutes presence in person at the meeting.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>2.4.&#160; <font style="font-style: italic;">Notice of Meetings</font>.&#160; Not less than ten nor more than 90 days
      before each meeting of stockholders, the Secretary shall give to each stockholder entitled to vote at such meeting and to each stockholder not entitled to vote who is entitled to notice of the meeting notice in writing or by electronic transmission
      stating the place and time of the meeting and, in the case of a special meeting or as otherwise may be required by any statute, the purpose or purposes for which the meeting is called, by mail, by presenting it to such stockholder personally, by
      leaving it at the stockholder&#8217;s residence or usual place of business, by electronic transmission or by any other means permitted by Maryland law.&#160; If mailed, such notice&#160; shall be deemed to be given when deposited in the United States mail, with
      postage thereon prepaid, directed to each stockholder at the stockholder&#8217;s address as it appears on the record of stockholders, or, if a stockholder shall have duly filed with the Secretary of the Fund a written request that notices to the
      stockholder be mailed to some other address, then directed to such stockholder at such other address.&#160; If transmitted electronically, such notices shall be deemed to</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">4</font></div>
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    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">be given when transmitted to the stockholder by an electronic transmission to any address or number of the stockholder at which the stockholder receives electronic transmissions.&#160;&#160; The
      Fund may give a single notice to all stockholders who share an address, which single notice shall be effective as to any stockholder at such address, unless such stockholder objects to receiving such single notice or revokes a prior consent to
      receiving such single notice.&#160; Failure to give notice of any meeting to one or more stockholders, or any irregularity in such notice, shall not affect the validity of any meeting fixed in accordance with this Article TWO or the validity of any
      proceedings at any such meeting.</div>
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    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">Subject to Section 2.11(a), any business of the Fund may be transacted at an annual meeting of stockholders without being specifically designated in the notice,
      except such business as is required by any statute to be stated in such notice.&#160; No business shall be transacted at a special meeting of stockholders except as specifically designated in the notice.&#160; The Fund may postpone or cancel a meeting of
      stockholders by making a &#8220;public announcement&#8221; (as defined in Section 2.11(c)(3)) of such postponement or cancellation prior to the meeting.&#160; Notice of the date, time and place to which the meeting is postponed shall be given not less than ten days
      prior to such date and otherwise in the manner set forth in this section.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>2.5.&#160; <font style="font-style: italic;">Quorum</font>.&#160; The presence in person or by proxy of the holders
      of shares of stock of the Fund entitled to cast a majority<font style="font-weight: bold;">&#160;</font>of the votes entitled to be cast on a matter (without regard to class) shall constitute a quorum at any meeting of the stockholders with respect to
      such matter, except with respect to any such matter that, under applicable statutes or regulatory requirements or the charter of the Fund, requires approval by a separate vote of the holders of one or more classes of stock, in which case the presence
      in person or by proxy of the holders of shares entitled to cast a majority of the votes entitled to be cast by each such class on such a matter shall constitute a quorum.&#160; This section shall not affect any requirement under any statute or the charter
      of the Fund for the vote necessary for the adoption of any measure.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">If, however, such quorum shall not be present at any meeting of the stockholders, the chair of the meeting shall have the power to adjourn the meeting from time to
      time to a date not more than 120 days after the original record date without notice other than announcement at the meeting.&#160; The date, time and place of the meeting, as reconvened shall be either (a) announced at the meeting or (b) provided at a
      future time through means announced at the meeting. 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.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">The stockholders present either in person or by proxy, at a meeting which has been duly called and at which a quorum has been established, may continue to transact
      business until adjournment, notwithstanding the withdrawal from the meeting of enough stockholders to leave less than would be required to establish a quorum.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>2.6.<font style="font-style: italic;">&#160; Organization and Conduct</font>.&#160; Every meeting of stockholders
      shall be conducted by an individual appointed by the Board of Directors to be chair of the meeting or, in the absence of such appointment, by the Non-Executive Chair of the Board, if any, or by an individual appointed by the Non-Executive Chair to be
      chair of the meeting or, in the case of a vacancy in the office or absence of the Non-Executive Chair of the Board, by one of the following officers</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">5</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
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    </div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">present at the meeting: the Chief Executive Officer, the President, any Vice President, the Secretary, the Chief Financial Officer, the Treasurer or, in the absence of such officers, a
      chair chosen by the stockholders by the vote of a majority of the votes cast by stockholders present in person or by proxy.&#160; The Secretary or, in the case of a vacancy in the office or the Secretary&#8217;s absence, an Assistant Secretary or, in the
      absence of both the Secretary and Assistant Secretaries, an individual appointed by the Board of Directors or, in the absence of such appointment, an individual appointed by the chair of the meeting shall act as secretary.&#160; In the event that the
      Secretary presides at a meeting of the stockholders, an Assistant Secretary, or, in the absence of Assistant Secretaries, an individual appointed by the Board of Directors or the chair of the meeting, shall record the minutes of the meeting.&#160; Even if
      present at the meeting, the person holding the office named herein may delegate to another person the power to act as chair of the meeting or Secretary of the meeting. The order of business and all other matters of procedure at any meeting of
      stockholders shall be determined by the chair of the meeting.&#160; The chair of the meeting may prescribe such rules, regulations and procedures and take such action as, in the discretion of the chair and without any action by the stockholders, are
      appropriate for the proper conduct of the meeting, including, without limitation, (a) restricting admission to the time set for the commencement of the meeting; (b) limiting attendance or participation at the meeting to stockholders of record of the
      Fund, their duly authorized proxies and other such individuals as the chair of the meeting may determine; (c) recognizing speakers at the meeting and determining when and for how long speakers and any individual speaker may address the meeting ; (d)
      determining when and for how long the polls should be opened and when the polls should be closed and when announcement of the results should be made; (e) maintaining order and security at the meeting; (f) removing any stockholder or any other
      individual who refuses to comply with meeting procedures, rules or guidelines as set forth by the chair of the meeting; (g)&#160;concluding a meeting or recessing or adjourning the meeting, whether or not a quorum is present, to a later date and time and
      at a place either (i) announced at the meeting or (ii) provided at a future time through means announced at the meeting; and (h) complying with any state and local laws and regulations concerning safety and security.&#160; Unless otherwise determined by
      the chair of the meeting, meetings of stockholders shall not be required to be held in accordance with the rules of parliamentary procedure.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>2.7.&#160; <font style="font-style: italic;">Voting.</font>&#160; <font style="background-color: #FFFFFF; color: #000000;">A plurality of all the votes cast at a meeting of stockholders duly called and at which a quorum is present shall be sufficient to elect a director.</font><font style="font-weight: bold;">&#160;</font>Each


      share may be voted for as many individuals as there are directors to be elected and for whose election the share is entitled to be voted. A majority of the votes cast at a meeting of stockholders duly called and at which a quorum is present shall be
      sufficient to approve any other matter which may properly come before the meeting, unless more than a majority of the votes cast is required by statute or by the charter of the Fund.&#160; Unless otherwise provided by statute or by the charter, each
      outstanding share, regardless of class, shall be entitled to one vote on each matter submitted to a vote at a meeting of stockholders.&#160; Voting on any question or in any election may be viva voce unless the chair of the meeting shall order that voting
      be by ballot or otherwise.</div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>2.8.&#160; <font style="font-style: italic;">Proxies.</font>&#160; A stockholder may cast the votes entitled to be
      cast by the holder of the shares of stock owned of record by the stockholder in person or by proxy that is (i) executed by the stockholder or by the stockholder&#8217;s duly authorized agent in any manner permitted by applicable law, (b) compliant with
      Maryland law and these Bylaws and (c) filed in accordance with the procedures established by the Fund.&#160; Such proxy or evidence of authorization of such</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">6</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
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    </div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">proxy shall be filed with the Secretary of the Fund before or at the meeting.&#160; No proxy shall be valid after the expiration of eleven months from the date thereof, unless otherwise
      provided in the proxy.&#160; Every proxy shall be revocable at the pleasure of the stockholder executing it, except in those cases where an irrevocable proxy is expressly stated to be given and is permitted by law.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">Any stockholder directly or indirectly soliciting proxies from other stockholders must use a proxy card color other than white, which shall be reserved for the
      exclusive use by the Board of Directors.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section 2.9.&#160; </font><font style="font-style: italic;">Voting of Stock by Certain Holders</font>.&#160; Stock of the Fund
      registered in the name of a corporation, limited liability company, partnership, joint venture, trust or other entity, if entitled to be voted, may be voted by the President or a Vice President, managing member, manager, general partner 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 stock pursuant to a bylaw or a resolution of the governing body of such corporation or other entity or
      agreement of the partners of a partnership presents a certified copy of such bylaw, resolution or agreement, in which case such person may vote such stock.&#160; Any trustee or fiduciary, in such capacity, may vote stock registered in such trustee&#8217;s or
      fiduciary&#8217;s name, either in person or by proxy.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">Shares of stock of the Fund directly or indirectly owned by it shall not be voted at any meeting and shall not be counted in determining the total number of
      outstanding shares entitled to be voted at any given time, unless they are held by it in a fiduciary capacity, in which case they may be voted and shall be counted in determining the total number of outstanding shares at any given time.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 2.10.&#160; <font style="font-style: italic;">Inspectors</font>.&#160; The Board of Directors or the chair of the
      meeting may appoint, before or at the meeting, one or more inspectors for the meeting and any successor to the inspector.&#160; Except as otherwise provided by the chair of the meeting, the inspectors, if any, shall (a) determine the number of shares of
      stock represented at the meeting, in person or by proxy, and the validity and effect of proxies, (b) receive and tabulate all votes, ballots or consents, (c) report such tabulation to the chair of the meeting, (d) hear and determine all challenges
      and questions arising in connection with the right to vote, and (e) do such acts as are proper to fairly conduct the election or vote.&#160; Each such report shall be in writing and signed by the inspector or by a majority of them if there is more than
      one inspector acting at such meeting.&#160; If there is more than one inspector, the report of a majority shall be the report of the inspectors.&#160; The report of the inspector or inspectors on the number of shares represented at the meeting and the results
      of the voting shall be <font style="font-style: italic;">prima facie</font> evidence thereof.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 2.11.&#160; <font style="font-style: italic;">Advance Notice of Stockholder Nominees for Director and Other
        Stockholder Proposals</font>.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(a)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;"><u>Annual Meetings of Stockholders</u>.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(1)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Nominations of individuals for election to the Board of Directors
        and the proposal of other business to be considered by the stockholders may only be made at an annual meeting of</font></div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">7</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
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    </div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">stockholders (i) pursuant to the Fund&#8217;s notice of meeting, (ii) by or at the direction of the Board of Directors or (iii) by any stockholder of the Fund who was a stockholder of record
      at the record date set by the Board of Directors for the purpose of determining stockholders entitled to vote at the annual meeting, at the time of giving of notice by the stockholder as provided for in this Section 2.11(a) and at the time of the
      annual meeting (and any postponement or adjournment thereof), who is entitled to vote at the meeting on the election of each individual so nominated or on any such&#160; other business, as the case may be, and who has complied with this Section 2.11(a).</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(2)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">For nominations or other business to be properly brought before an
        annual meeting by a stockholder pursuant to clause (iii) of paragraph (a)(1) of this Section 2.11, the stockholder must have given timely notice thereof in writing to the Secretary of the Fund and any such other business must otherwise be a proper
        matter for action by the stockholders.&#160; To be timely, a stockholder&#8217;s notice shall set forth all information required under this Section 2.11 and shall be delivered to the Secretary at the principal executive office of the Fund not earlier than the
        150th day prior to the first anniversary of the date of the proxy statement (as defined in Section 2.11(c)(3)) for the preceding year&#8217;s annual meeting nor later than 5:00 p.m., Eastern Time, on the 120th day prior to the first anniversary of the
        date of the proxy statement for the preceding year&#8217;s annual meeting; provided, however, that in the event that the date of the annual meeting is advanced or delayed by more than 30 days from the first anniversary of the date of the preceding year&#8217;s
        annual meeting, in order for notice by the stockholder to be timely, such notice&#160; must be so delivered not earlier than the 150th day prior to the date of such annual meeting and not later than 5:00 p.m., Eastern Time, on the later of the 120th day
        prior to the date of such annual meeting, as originally convened, or the tenth day following the day on which public announcement of the date of such meeting is first made.&#160; The postponement or adjournment of an annual meeting (or the public
        announcement thereof) shall not commence a new time period (or extend any time period) for the giving of a stockholder&#8217;s notice as described above.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 72pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(3)&#160; Such stockholder&#8217;s notice shall set forth:</div>
    <div><br>
    </div>
    <div style="text-indent: 144pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(i) as to each individual whom the stockholder proposes to nominate for election or reelection as a director, (each, a &#8220;Proposed Nominee&#8221;),</div>
    <div><br>
    </div>
    <div style="text-indent: 216pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(A)&#160; all information relating to the Proposed Nominee that would be required to be&#160; disclosed in connection with the solicitation of proxies for the election of
      the Proposed Nominee as a director 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 Regulation 14A (or any successor provision) under
      the Exchange Act and the rules thereunder (including the Proposed Nominee&#8217;s written consent to being named in the proxy statement as a nominee and to serving as a director if elected); and</div>
    <div><br>
    </div>
    <div style="text-indent: 216pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(B)&#160; whether such stockholder believes any such Proposed Nominee is, or is not, an &#8220;interested person&#8221; of the Fund, as defined in the Investment Company Act of
      1940, as amended, and the rules promulgated thereunder (the &#8220;Investment Company Act&#8221;) and information regarding such individual that is sufficient, in the discretion of the Board of Directors or any committee thereof or any authorized officer of the
      Fund, to make such determination;</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">8</font></div>
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    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 144pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(ii) as to any other business that the stockholder proposes to bring before the meeting, (A) a description of such business (including the text of any proposal),
      the stockholder&#8217;s reasons for proposing such business at the meeting and any material interest in such business of such stockholder or any Stockholder Associated Person (as defined below), individually or in the aggregate, including any anticipated
      benefit to the stockholder or the Stockholder Associated Person therefrom and (B) any other information relating to such item of business that would be required to be disclosed in a proxy statement or other filing required to be made in connection
      with solicitations of proxies in support of the business proposed to be brought before the meeting pursuant to Regulation 14A (or any successor provision) of the Exchange Act;</div>
    <div><br>
    </div>
    <div style="text-indent: 144pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(iii) as to the stockholder giving the notice, any Proposed Nominee and any Stockholder Associated Person,<br>
      </font><br>
    </div>
    <div style="text-indent: 216pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(A) the class, series and number of all shares of stock or other securities of the Fund (collectively, the &#8220;Fund Securities&#8221;), if any, which are owned
      (beneficially or of record) by such stockholder, Proposed Nominee or Stockholder Associated Person, the date on which each such Fund Security was acquired and the investment intent of such acquisition, and any short interest (including any
      opportunity to profit or share in any benefit from any decrease in the price of such stock or other security) in any Fund Securities of any such person;</div>
    <div><br>
    </div>
    <div style="text-indent: 216pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(B) the nominee holder for, and number of, any Fund Securities owned beneficially but not of record by such stockholder, Proposed Nominee or Stockholder Associated
      Person;</div>
    <div><br>
    </div>
    <div style="text-indent: 216pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(C) whether and the extent to which such stockholder, Proposed Nominee or Stockholder Associated Person, directly or indirectly (through brokers, nominees or
      otherwise), is subject to or during the last six months has engaged in any hedging, derivative or other transaction or series of transactions or entered into any other agreement, arrangement or understanding (including any short interest, any
      borrowing or lending of securities or any proxy or voting agreement), the effect or intent of which is to (I)&#160; manage risk or benefit of changes in the price of (x) Fund Securities or (y) any security of any other closed-end investment company (a
      &#8220;Peer Group Fund&#8221;) for such stockholder, Proposed Nominee or Stockholder Associated Person or (<font style="font-variant: small-caps;">II</font>)&#160;increase or decrease the voting power of such stockholder, Proposed Nominee or Stockholder Associated
      Person in the Fund or any affiliate thereof (or, as applicable, in any Peer Group Fund) disproportionately to such person&#8217;s economic interest in the Fund Securities (or, as applicable, in any Peer Group Fund); and</div>
    <div><br>
    </div>
    <div style="text-indent: 216pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(D) any substantial interest, direct or indirect (including, without limitation, any existing or prospective commercial, business or contractual relationship with
      the Fund), by security holdings or otherwise, of such stockholder, Proposed Nominee or Stockholder Associated Person, in the Fund or any affiliate thereof, other than an interest arising from the ownership of Fund Securities where such stockholder,
      Proposed Nominee or Stockholder Associated Person receives no extra or special benefit not shared on a <font style="font-style: italic;">pro rata</font> basis by all other holders of the same class or series;</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">9</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
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    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 108pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(iv) as to the stockholder giving the notice, any Stockholder Associated Person with an interest or ownership referred to in clauses (ii) or (iii) of this
      paragraph (3) of this Section 2.11(a) and any Proposed Nominee;</div>
    <div><br>
    </div>
    <div style="text-indent: 216pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(A) the name and address of such stockholder, as they appear on the Fund&#8217;s stock ledger and the current name and business address, if different, of each such
      Stockholder Associated Person and any Proposed Nominee; and</div>
    <div><br>
    </div>
    <div style="text-indent: 216pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(B) the investment strategy or objective, if any, of such stockholder and each such Stockholder Associated Person who is not an individual and a copy of the
      prospectus, offering memorandum or similar document, if any, provided to investors or potential investors in such stockholder and each such Stockholder Associated Person; and</div>
    <div><br>
    </div>
    <div style="text-indent: 108pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(v) the name and address of any person who contacted or was contacted by the stockholder giving the notice or any Stockholder Associated Person about the Proposed
      Nominee or other business proposal; and</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(vi) to the extent known by the stockholder giving the notice, the name and address of any other stockholder supporting the nominee for election or re-election as a
      director or the proposal of other business on the date of such stockholder&#8217;s notice.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(4)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Such stockholder&#8217;s notice shall, with respect to any Proposed
        Nominee, be accompanied by a:</font></div>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3113943aa5924d5da670e6156b7265c7">

          <tr>
            <td style="width: 126pt; vertical-align: top; text-align: right;">
              <div style="margin-left: 90pt; font-family: 'Times New Roman',serif; font-size: 12pt;">(i)&#160; <br>
              </div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;written representation executed by the Proposed Nominee:</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 126pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(A) that such Proposed Nominee (I) is not, and will not become, a party to any agreement, arrangement or understanding with any person or entity other than the
      Fund in connection with service or action as a director that has not been disclosed to the Fund, (II) consents to be named in a proxy statement as a nominee, (III) consents to serve as a director of the Fund if elected, (IV) will notify the Fund
      simultaneously with the notification to the stockholder of the Proposed Nominee&#8217;s actual or potential unwillingness or inability to serve as a director and (V) does not need any permission or consent from any third party to serve as a director of the
      Fund, if elected, that has not been obtained, including any employer or any other board or governing body on which such Proposed Nominee serves;</div>
    <div><br>
    </div>
    <div style="text-indent: 126pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(B) attaching copies of any and all requisite permissions or consents; and</div>
    <div><br>
    </div>
    <div style="text-indent: 126pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(C) attaching a completed Proposed Nominee questionnaire (which questionnaire shall be provided by the Fund, upon request, to the stockholder providing the notice
      and shall include all information relating to the Proposed Nominee that would be required to be disclosed in connection with the solicitation of proxies for the election of the Proposed Nominee as a director 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</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">10</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
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    </div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">Regulation 14A (or any successor provision) under the Exchange Act, or would be required pursuant to the rules of any national securities exchange on which any securities of the Fund
      are listed or over-the-counter market on which any securities of the Fund are traded); and</div>
    <div><br>
    </div>
    <div style="text-indent: 90pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(ii)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">written representation executed by the stockholder that such
        stockholder will:</font></div>
    <div><br>
    </div>
    <div style="text-indent: 126pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(A) furnish such other or additional information as the Fund may request for the purpose of determining whether the requirements of this
      Section 2.11 have been complied with and of evaluating any nomination or other business described in the stockholder&#8217;s notice; and</div>
    <div style="text-indent: 126pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(B) appear in person or by proxy at the meeting to nominate any Proposed Nominees or to bring such business before the meeting, as applicable, and acknowledges
      that if the stockholder does not so appear in person or by proxy at the meeting to nominate such Proposed Nominees or bring such business before the meeting, as applicable, the Fund need not bring such Proposed Nominee or such business for a vote at
      such meeting and any proxies or votes cast in favor of the election of any such Proposed Nominee or of any proposal related to such other business need not be counted or considered.</div>
    <div><br>
    </div>
    <div style="text-indent: 54pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(5) Notwithstanding anything in this subsection (a) of this Section 2.11 to the contrary, in the event that the number of directors to be elected to the Board of
      Directors is increased and there is no public announcement of such action at least 130 days prior to the first anniversary of the date of the proxy statement (as defined in Section 2.11(c)(3)) for the preceding year&#8217;s annual meeting, a stockholder&#8217;s
      notice required by clause (iii) of paragraph (a)(1) this Section 2.11 shall also be considered timely, but only with respect to nominees for any new positions created by such increase, if it shall be delivered to the Secretary at the principal
      executive office of the Fund not later than 5:00 p.m., Eastern Time, on the tenth day following the day on which such public announcement is first made by the Fund.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(6)</font>&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">For purposes of this Section 2.11, &#8220;Stockholder Associated Person&#8221;
        of any stockholder shall mean (i) any person acting in concert with, such stockholder (including, without limitation, any person who is a member of a &#8220;group&#8221; for purposes of Section 13(d) of the Exchange Act, or any successor provision, that
        includes such stockholder), (ii) any beneficial owner of shares of stock of the Fund owned of record or beneficially by such stockholder (other than a stockholder that is a depositary) and (iii) any person that directly, or indirectly through one
        or more intermediaries controls, or is controlled by, or is under common control with, such stockholder or such Stockholder Associated Person.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(b) <u>Special Meetings of Stockholders</u>.&#160; Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the
      meeting pursuant to the Fund&#8217;s notice of meeting.&#160; No stockholder may make a proposal of other business to be considered at a special meeting or, except as contemplated by and in accordance with the next two sentences of this Section 2.11(b),
      nominate an individual for election to the Board of Directors at a special meeting. Nominations of individuals for election to the Board of Directors may be made at a special meeting of stockholders at which directors are to be elected only (i) by or
      at the direction of the Board of Directors or (ii) provided that the special meeting has been called in accordance</div>
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    </div>
    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">with Section 2.2(a) for the purpose of electing directors, by any stockholder of the Fund who is a stockholder of record&#160; at the record date set by the Board of Directors for the
      purpose of determining stockholders entitled to vote at the special meeting, at the time of giving of notice provided for in this Section 2.11 and at the time of the special meeting (and any postponement or adjournment thereof), who is entitled to
      vote at the meeting in the election of each individual so nominated and who has complied with the notice procedures set forth in this Section 2.11.&#160; In the event the Fund calls a special meeting of stockholders for the purpose of electing one or more
      individuals to the Board of Directors, any such stockholder may nominate an individual or individuals (as the case may be) for election as a director as specified in the Fund&#8217;s notice of meeting, if the stockholder&#8217;s notice, containing the
      information and representations required by paragraphs (a)(3) and (4) of this Section 2.11(a) shall be delivered to the Secretary at the principal executive office of the Fund not earlier than the 120th day prior to such special meeting and not later
      than 5:00 p.m., Eastern Time, on the later of the 90th day prior to such special meeting or the tenth day following the day on which public announcement is first made of the date of the special meeting and of the nominees proposed by the Board of
      Directors to be elected at such meeting.&#160; The postponement or adjournment of a special meeting (or public announcement thereof) shall not commence a new time period (or extend any time period) for the giving of a stockholder&#8217;s notice as described
      above.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(c)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;"><u>General</u>.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(1)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">If any information or representation submitted pursuant to this
        Section 2.11 by any stockholder proposing a nominee for election as a director or any proposal for other business at a meeting of stockholders shall be inaccurate in any material respect, such information may be deemed not to have been provided in
        accordance with this Section 2.11.&#160; Any such stockholder shall notify the Fund of any inaccuracy or change (within two Business Days of becoming aware of such inaccuracy or change) in any such information or representation.&#160; Upon written request by
        the Secretary or the Board of Directors, any such stockholder shall provide, within five Business Days of delivery of such request (or such other period as may be specified in such request), (A) written verification, satisfactory, in the discretion
        of the Board of Directors or any authorized officer of the Fund, to demonstrate the accuracy of any information submitted by the stockholder pursuant to this Section 2.11, (B) a written update of any information (including, if requested by the
        Fund, written confirmation by such stockholder that it continues to intend to bring such nomination or other business proposal before the meeting) submitted by the stockholder pursuant to this Section 2.11 as of an earlier date and (C) an updated
        representation by each Proposed Nominee that such individual will serve as a director of the Fund if elected.&#160; If a stockholder or Proposed Nominee fails to provide such written verification, update or representation within such period, the
        information as to which such written verification, update or representation was requested may be deemed not to have been provided in accordance with this Section 2.11.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(2)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Only such individuals who are nominated in accordance with this
        Section 2.11 shall be eligible for election by stockholders as directors, and only such business shall be conducted at a meeting of stockholders as shall have been brought before the meeting in accordance with this Section 2.11.&#160; A stockholder
        proposing a Proposed Nominee shall have no right to (i) nominate a number of Proposed Nominees that exceed the number of directors to be</font></div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">12</font></div>
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    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">elected at the meeting or (ii) substitute or replace any Proposed Nominee unless such substitute or replacement is nominated in accordance with this Section 2.11 (including the timely
      provision of all information and representations with respect to such substitute or replacement Proposed Nominee in accordance with the deadlines set forth in this Section 2.11).&#160; If the Fund provides notice to a stockholder that the number of
      Proposed Nominees proposed by such stockholder exceeds the number of directors to be elected at a meeting, the stockholder must provide written notice to the Fund within five Business Days stating the names of the Proposed Nominees that have been
      withdrawn so that the number of Proposed Nominees proposed by such stockholder no longer exceeds the number of directors to be elected at a meeting.&#160; If any individual who is nominated in accordance with this Section 2.11 becomes unwilling or unable
      to serve on the Board of Directors, then the nomination with respect to such individual shall no longer be valid and no votes may validly be cast for such individual.&#160; The chair of the meeting shall 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 2.11.</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(3)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">For purposes of this Section 2.11, &#8220;the date of the proxy
        statement&#8221; shall have the same meaning as &#8220;the date of the company&#8217;s proxy statement released to shareholders&#8221; as used in Rule 14a-8(e) promulgated under the Exchange Act, as interpreted by the Securities and Exchange Commission from time to time.
        &#8220;Public announcement&#8221; shall mean disclosure (i) in a press release reported by the Dow Jones News Service, Associated Press, Business Wire, PR Newswire or other widely circulated news or wire service or (ii) in a document publicly filed by the Fund
        with the Securities and Exchange Commission pursuant to the Exchange Act or the Investment Company Act.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 72pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(4)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Notwithstanding the foregoing provisions of this Section 2.11, a
        stockholder shall also comply with all applicable requirements of state law and of the Exchange Act and the rules and regulations thereunder with respect to the matters set forth in this Section 2.11.&#160; Nothing in this Section 2.11 shall be deemed
        to affect any right of a stockholder to request inclusion of a proposal in, nor the right of the Fund to omit a proposal from, the Fund&#8217;s proxy statement filed by the Fund with the Securities and Exchange Commission pursuant to Rule 14a-8 (or any
        successor provision) under the Exchange Act.&#160; Nothing in this Section 2.11 shall require disclosure of revocable proxies received by the stockholder or Stockholder Associated Person pursuant to a solicitation of proxies after the filing of an
        effective Schedule 14A by the stockholder or Stockholder Associated Person under Section 14(a) of the Exchange Act.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 63pt; font-family: 'Times New Roman',serif; font-size: 12pt;">(5)&#160; Except as otherwise determined by the chair of the meeting, if the stockholder giving notice as provided for in this Section 2.11 does not appear in person or
      by proxy at such annual or special meeting to present each nominee for election as a director or the proposed business, as applicable, such matter shall not be considered at the meeting.</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 14pt;">ARTICLE THREE</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">DIRECTORS</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>3.1.<font style="font-style: italic;">&#160; Number; Term of Office; Qualifications; Vacancies.</font>&#160; (a)<font style="font-weight: bold; font-style: italic;">&#160;</font>The business and affairs of the Fund shall be managed under the direction of its Board of Directors, each of whom</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">13</font></div>
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    </div>
    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">shall be at least twenty-one years of age.&#160; A majority of the entire Board of Directors may establish, increase or decrease the number of directors, provided that the number thereof
      shall never be less than the minimum number required by the Maryland General Corporation Law (the &#8220;MGCL&#8221;), nor more than 15, and further provided that the tenure of office of a director shall not be affected by any decrease in the number of
      directors.&#160; Subject to Section 3.2, each director shall hold office until the expiration of the term for which he or she is elected and until his or her successor has been elected and qualifies.&#160; If for any reason any or all the directors cease to be
      directors, such event shall not terminate the Fund or affect these Bylaws or the powers of the remaining directors hereunder, if any.&#160; Pursuant to the Fund&#8217;s election in Article IV of the charter, <font style="background-color: rgb(255, 255, 255); color: rgb(0, 0, 0);">subject to applicable requirements of the Investment Company Act,</font> except as may be provided by the Board of Directors in setting the terms of any class or series of preferred stock, (a) any vacancy on the Board of
      Directors may be filled only by a majority of the remaining directors, even if the remaining directors do not constitute a quorum, and (b) any director elected to fill a vacancy shall serve for the remainder of the full term of the class in which the
      vacancy occurred and until a successor is elected and qualifies. <font style="color: rgb(0, 0, 0);">Each director who is not an &#8220;interested person,&#8221; as defined under the Investment Company Act, is referred to as an &#8220;independent director.&#8221;</font></div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(b) To qualify as a nominee for election as a director and to be elected as a director, an individual, at the time of nomination and election unless a majority of
      the Board of Directors then in office shall have determined by resolution that failure to satisfy a particular qualification requirement will not present undue conflicts or impede the ability of the individual to discharge the duties of a director:</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(1) shall have extensive professional experience in either investment management, economics, public accounting, business or law, or shall have other substantial
      expertise, experience or relationships relevant to the business of the Fund in the determination of the Nominating and Governance Committee or the Board of Directors;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(2) shall, at the time the individual is nominated, upon election and thereafter, comply with Fund&#8217;s then current policy on overboarding, which generally permits
      service as a director of no more than two companies having securities registered under the Exchange Act or the Investment Company Act or treated as public reporting companies under any comparable regulatory regime (investment companies having the
      same investment adviser or investment advisers in a control relationship with each other shall all be counted as a single company for this purpose) in addition to one or both of the Fund and its affiliated Adams Fund;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(3) shall not have been charged (unless such charges were dismissed or the individual was otherwise exonerated) with a criminal offense involving dishonesty or
      breach of trust, or have been convicted or have pled guilty or nolo contendere with respect to a felony under the laws of the United States or any state thereof;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(4) shall not be and shall not have been subject to any censure, order, consent decree (including consent decrees in which the respondent has neither admitted nor
      denied the findings) or adverse final action of any federal, state or foreign governmental or regulatory authority (including self-regulatory organizations), barring or suspending such individual from</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">14</font></div>
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    </div>
    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">participation in or association with any investment-related business or restricting such individual&#8217;s activities with respect to any investment-related business, nor are subject to any
      investigation or proceeding that could lead to the same;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(5) shall not be and shall not have been the subject of any of the ineligibility provisions contained in Section&#160;9(a) of the Investment Company Act that would
      result in, or could have reasonably been expected or would reasonably be expected to result in such individual or a company of which such individual is an affiliated person (as defined in Section&#160;2(a)(3) of the Investment Company Act) being
      ineligible, in the absence of an exemptive order under Section&#160;9(c) of the Investment Company Act, to serve or act in the capacity of employee, officer, director, member of an advisory board, investment adviser, or depositor of any registered
      investment company, or principal underwriter for any registered investment company, registered unit investment trust, or registered face-amount certificate company; and</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(6) shall not be and shall not have been the subject of any of the ineligibility provisions contained in Section&#160;9(b) of the Investment Company Act that, in the
      absence of an exemptive order under Section&#160;9(c) of the Investment Company Act, would permit, or could reasonably have been expected or would reasonably be expected to permit the Securities and Exchange Commission by order to prohibit, conditionally
      or unconditionally, either permanently or for a period of time, such individual from serving or acting as an employee, officer, director, member of an advisory board, investment adviser or depositor of, or principal underwriter for, a registered
      investment company or affiliated person (as defined in Section&#160;2(a)(3) of the Investment Company Act) of such investment adviser, depositor, or principal underwriter.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">The Nominating and Governance Committee, or in the absence thereof, the entire Board of Directors, in its sole discretion, shall determine whether an individual
      satisfies the foregoing qualifications.&#160;Any individual who does not satisfy the qualifications set forth under this Section&#160;3.1 shall not be eligible for nomination or election as a director.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>3.2.&#160; <font style="font-style: italic;">Resignation</font>.&#160; Any director of the Fund may resign at any
      time by delivering his or her resignation to the Board of Directors, the Non-Executive Chair of the Board or the Secretary of the Fund. Any resignation shall take effect immediately upon its receipt or at such later time specified in the resignation.
      The acceptance of a resignation shall not be necessary to make it effective unless otherwise stated in the resignation.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>3.3.&#160; <font style="font-style: italic;">Term Limits.&#160; </font>Each independent director must retire from
      the Board of Directors by not standing for re-election at the next annual meeting of stockholders following the earlier of his or her: (i) 15th anniversary of service on the Board or (ii) 75th birthday.&#160; The restriction described in (i) above applies
      to any director who was first elected to serve on the Fund&#8217;s Board of Directors after January 1, 2020, and the restriction described in (ii) above applies to any director who was first elected to serve on the Fund&#8217;s Board of Directors after July 9,
      1998.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>3.4.&#160; <font style="font-style: italic;">Regular Meetings; Notice.</font>&#160; Regular meetings of the Board of
      Directors shall be held at such time and at such place (within or without the State of Maryland) as the Board of Directors may from time to time prescribe. Notice of any regular meeting shall be given as set</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">15</font></div>
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    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">forth in Section 3.5 herein, except that such notice need not state the purpose of the meeting. The Board of Directors may provide, by resolution, the time and place for the holding of
      regular meetings of the Board of Directors without other notice than such resolution.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>3.5.&#160; <font style="font-style: italic;">Special Meetings; Notice. </font>A special
      meeting of the Board of Directors may be called at any time by the Board of Directors or its Non-Executive Chair.&#160; The person or persons authorized to call special meetings of the Board of Directors may fix any place as the place for holding any
      special meeting of the Board of Directors called by them.&#160; The Board of Directors may provide, by resolution, the time and place for the holding of special meetings of the Board of Directors without other notice than such resolution. Notice of any
      special meeting of the Board of Directors shall be delivered personally or by telephone, electronic mail, facsimile transmission, United States mail or courier to each director at his or her business or residence address.&#160; Notice by personal
      delivery, telephone, electronic mail or facsimile transmission shall be given at least 24 hours prior to the meeting.&#160; Notice by United States mail shall be given at least three days prior to the meeting.&#160; Notice by courier shall be given at least
      two days prior to the meeting.&#160; Telephone notice shall be deemed to be given when the director or his or her agent is personally given such notice in a telephone call to which the director or his or her agent is a party.&#160; Electronic mail notice shall
      be deemed to be given upon transmission of the message to the electronic mail address given to the Fund by the director.&#160; Facsimile transmission notice shall be deemed to be given upon completion of the transmission of the message to the number given
      to the Fund by the director and receipt of a completed answer-back indicating receipt.&#160; Notice by United States mail shall be deemed to be given when deposited in the United States mail properly addressed, with postage thereon prepaid.&#160; Notice by
      courier shall be deemed to be given when deposited with or delivered to a courier properly addressed.&#160; Neither the business to be transacted at, nor the purpose of, any annual, regular or special meeting of the Board of Directors need be stated in
      the notice, unless specifically required by statute or these Bylaws.</div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>3.6.&#160; <font style="font-style: italic;">Presiding Officer and Secretary at Meetings.&#160; </font>There shall
      preside at each meeting of the Board of Directors, the Non-Executive Chair of the Board of Directors. Even if present at the meeting, the Non-Executive Chair may designate another director to act as chair of the meeting. In the absence of the
      Non-Executive Chair, such member of the Board of Directors as shall be chosen by the meeting. The Secretary, or in his or her absence a Secretary chosen by the meeting, shall act as secretary of the meeting.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>3.7.&#160; <font style="font-style: italic;">Quorum; Voting.&#160; </font>A majority of the entire Board of
      Directors shall be necessary and sufficient to constitute a quorum for the transaction of business at any meeting.&#160; A majority of the directors present, whether or not a quorum is present, may adjourn the meeting to another time and place, without
      notice other than announcement at the meeting and provided further that if, pursuant to applicable law, the charter or these Bylaws, the vote of a majority or other percentage of a specified group of directors is required for action, a quorum must
      also include a majority or such other percentage of such group.&#160; In the absence of any such announcement, notice of any such adjournment shall be given in accordance with the provisions of Section 3.5.&#160; The directors present at a meeting which has
      been duly called and at which a quorum has been established may continue to transact business until adjournment, notwithstanding the withdrawal from the meeting of enough directors to leave fewer than required to establish a quorum. The action of a
      majority of the directors present at a meeting at which a quorum is present shall be the action of the Board of Directors, unless the concurrence</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">16</font></div>
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    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">of a greater proportion is required for such action by applicable law, the charter or these Bylaws.&#160; If enough directors have withdrawn from a meeting to leave less than a quorum but
      the meeting is not adjourned, the action of the majority of that number of directors necessary to constitute a quorum at such meeting shall be the action of the Board of Directors, unless the concurrence of a greater proportion is required for such
      action by applicable law, the charter or these Bylaws.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 3.8.&#160; <font style="font-style: italic;">Compensation</font>.&#160; Each director for his or her services as a
      director or as a member of a committee may receive compensation therefor at a fixed annual rate or in the form of fees for attendance at meetings, plus reimbursement for expenses in attending such meetings, or a combination thereof, in each case as
      may from time to time be fixed by the Board of Directors. Any director who serves the Fund in any capacity other than as a member of the Board of Directors or a committee may also receive compensation therefor.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 3.9.&#160; <font style="font-style: italic;">Meetings by Remote Communication</font>.&#160; <font style="background-color: #FFFFFF; color: #000000;">Subject to applicable requirements of the Investment Company Act, </font>directors may participate in a meeting by means of a conference telephone or other communications equipment if all persons
      participating in the meeting can hear each other at the same time.&#160; Participation in a meeting by these means shall constitute presence in person at the meeting.</div>
    <div style="text-indent: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 3.10.&#160; <font style="font-style: italic;">Written Consent by Directors</font>.&#160; <font style="background-color: #FFFFFF; color: #000000;">Subject to applicable requirements of the Investment Company Act, </font>any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting, if a
      consent to such action is given in writing or by electronic transmission by each director and is filed with the minutes of proceedings of the Board of Directors.</div>
    <div style="text-indent: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 3.11.&#160; <font style="font-style: italic;">Reliance</font>.&#160; Each director and officer of
      the Fund shall, in the performance of his or her duties with respect to the Fund, 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 Fund whom the director or officer reasonably believes to be reliable and competent in the matters presented, by a lawyer, certified public accountant or other person, as to a matter which the director or officer reasonably believes to
      be within the person&#8217;s professional or expert competence, or, with respect to a director, by a committee of the Board of Directors on which the director does not serve, as to a matter within its designated authority, if the director reasonably
      believes the committee to merit confidence.</div>
    <div style="text-indent: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 3.12.&#160; <font style="font-style: italic;">Ratification</font>.&#160; The Board of Directors
      or the stockholders may ratify any act, omission, failure to act or determination made not to act (an &#8220;Act&#8221;) by the Fund or its officers to the extent that the Board of Directors or the stockholders could have originally authorized the Act and, if so
      ratified, such Act shall have the same force and effect as if originally duly authorized, and such ratification shall be binding upon the Fund and its stockholders. Any Act questioned in any proceeding on the ground of lack of authority, defective or
      irregular execution, adverse interest of a director, officer or stockholder, 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
      Directors or by the stockholders, and such ratification shall constitute a bar to any claim or execution of any judgment in respect of such questioned Act.</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">17</font></div>
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    </div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 3.13.&#160; <font style="font-style: italic;">Emergency Provisions</font>.&#160; <font style="font-weight: bold; color: #0000FF;">&#160;</font><font style="color: #000000;">Notwithstanding any other provision in the charter or these Bylaws, this Section 3.13 shall apply during the existence of any catastrophe, or other similar emergency
        condition, as a result of which a quorum of the Board of Directors under Article Three of these Bylaws cannot readily be obtained (an &#8220;Emergency&#8221;).</font><font style="color: #0000FF;">&#160;</font><font style="color: #000000;">&#160;During any Emergency,
        unless otherwise provided by the Board</font><font style="color: #0000FF;">&#160;</font><font style="color: #000000;">of Directors, (i) a meeting of the Board of Directors or a committee thereof may be called by any director or officer by any means
        feasible under the circumstances; (ii) notice of any meeting of the Board of Directors during such an Emergency may be given less than 24 hours prior to the meeting to as many directors and by such means as may be feasible at the time, including
        publication, television or radio, and (iii) the number of directors necessary to constitute a quorum shall be one-third of the entire Board of Directors.</font></div>
    <div style="text-align: center; font-family: 'Times New Roman',serif; font-size: 14pt;">ARTICLE FOUR</div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',serif; font-size: 14pt;">COMMITTEES</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section 4.1</font>.&#160; <font style="font-style: italic;">Number, Tenure and Qualifications.</font>&#160; The Board of Directors
      may appoint from among its members an Audit Committee, a Nominating and Governance Committee, a Compensation Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors.&#160; In the
      absence of any member of any such committee, the members thereof present at any meeting, whether or not they constitute a quorum, may appoint another director to act in the place of such absent member.&#160; The then-current (i) chairs of each committee,
      (ii) the Board chair, and (iii) the Chief Executive Officer will constitute an Executive Committee, which shall have all the authority of the Board of Directors, to the extent permitted by the MGCL, in the intervals between meetings of the Board of
      Directors.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section 4.2</font>.&#160; <font style="font-style: italic;">Powers.</font>&#160; The Board of Directors may delegate to any committee
      appointed under Section 4.1 of this Article any of the powers of the Board of Directors, except as prohibited by law.&#160; Except as may be otherwise provided by the Board of Directors, any committee may delegate some or all of its power and authority to
      one or more subcommittees, composed of one or more directors, as the committee deems appropriate in its sole discretion.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section 4.</font>3.&#160; <font style="font-style: italic;">Meetings.</font>&#160; Notice of committee meetings shall be given in the
      same manner as notice for special meetings of the Board of Directors.&#160; A majority of the members of the committee shall constitute a quorum for the transaction of business at any meeting of the committee.&#160; The act of a majority of the committee
      members present at a meeting shall be the act of such committee.&#160; The Board of Directors, or in the absence of such designation, the applicable committee, may designate a chair of any committee, and such chair or, in the absence of a chair, any two
      members of any committee (if there are at least two members of the committee) may fix the time and place of its meeting unless the Board shall otherwise provide.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section 4.</font>4.&#160; <font style="font-style: italic;">Meetings by Remote Communication. </font>Members of a committee of
      the Board of Directors may participate in a meeting by means of a conference telephone or other communications equipment if all persons participating in the meeting can hear each other at the same time; <font style="background-color: #FFFFFF; color: #000000;">provided, however, this&#160;Section&#160;4.4&#160;does not apply to any action of the directors</font></div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">18</font></div>
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    </div>
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    </div>
    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;"><font style="background-color: rgb(255, 255, 255); color: rgb(0, 0, 0);">pursuant to the Investment Company Act that requires the vote of the directors be cast in person at a meeting.
        Participation in a meeting by these means shall constitute presence in person at the meeting</font>.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 4.5.&#160; <font style="font-style: italic;">Consent by Committees Without a Meeting.</font>&#160; Any action required
      or permitted to be taken at any meeting of a committee of the Board of Directors may be taken without a meeting, if a consent in writing or by electronic transmission to such action is given by each member of the committee and is filed with the
      minutes of proceedings of such committee;<font style="background-color: #FFFFFF; color: #000000;"> provided, however, this&#160;Section&#160;4.5&#160;does not apply to any action of the directors pursuant to the Investment Company Act that requires the vote of the
        directors be cast in person at a meeting</font>.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 4.6.&#160; <font style="font-style: italic;">Changes</font>.&#160; Subject to the provisions hereof, the Board of
      Directors shall have the power at any time to change the membership of any committee, to appoint the chair of any committee, to fill any vacancy, to designate an alternate member to replace any absent or disqualified member, to dissolve any such
      committee or to withdraw or add to any powers previously delegated to a committee.</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 14pt;">ARTICLE FIVE</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">OFFICERS</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>5.1.&#160; <font style="font-style: italic;">Election; Qualification.&#160; </font>The officers of the Fund shall be
      a Chief Executive Officer, a President, one or more Vice Presidents, a Chief Financial Officer, a Treasurer, and a Secretary, each of whom shall be elected by the Board of Directors. The Board of Directors may elect such other officers as it may from
      time to time determine with such powers and duties as it shall deem necessary or appropriate. Any two or more offices except President and Vice President may be held by the same person.&#160; Election of an officer or agent shall not of itself create
      contract rights between the Fund and such officer or agent.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>5.2.&#160; <font style="font-style: italic;">Term of Office.&#160; </font>Each officer shall serve from the time of
      his or her election and qualification to the time at which a successor is elected and qualified, unless the officer shall die, resign, or shall be removed pursuant to Section<font style="font-variant: small-caps;">&#160;</font>5.4.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>5.3.&#160;&#160; <font style="font-style: italic;">Resignation.&#160; </font>Any officer of the Fund may resign at any
      time by delivering his or her resignation to the Board of Directors, the Non-Executive Chair of the Board, the Chief Executive Officer, the President, or the Secretary.&#160; Any resignation shall take effect immediately upon its receipt or at such later
      time specified in the resignation.&#160; The acceptance of a resignation shall not be necessary to make it effective unless otherwise stated in the resignation.&#160; Such resignation shall be without prejudice to the contract rights, if any, of the Fund.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>5.4.&#160; <font style="font-style: italic;">Removal.&#160; </font>Any officer of the Fund may be removed at any
      time, with or without cause, by the Board of Directors if the Board of Directors in its judgment finds that the best interest of the Fund will be served by such removal, but such removal shall be without prejudice to the contract rights, if any, of
      the person so removed.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>5.5.&#160; <font style="font-style: italic;">Vacancies.</font> A vacancy in any office may be filled by the
      Board of Directors.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">19</font></div>
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    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>5.6.&#160; <font style="font-style: italic;">Compensation.&#160; </font>The compensation of each officer shall be
      such as the Board of Directors may from time to time determine and no officer shall be prevented from receiving such compensation by reason of the fact that such officer is also a director.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>5.7.&#160; <font style="font-style: italic;">Non-Executive Chair of the Board.</font>&#160; The Board of Directors
      may designate from among its members a Non-Executive Chair of the Board. The Non-Executive Chair of the Board shall not be an officer of the Fund and shall preside at all meetings of stockholders and of the Board of Directors. The Non-Executive Chair
      of the Board of Directors shall also exercise the powers and perform the duties as the Board of Directors may from time to time prescribe, subject to the direction of the Board of Directors.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>5.8.&#160; <font style="font-style: italic;">Chief Executive Officer.</font>&#160; The Chief Executive Officer shall
      have general charge of the business affairs of the Fund and assist the Non-Executive Chair of the Board, subject, however, to the right of the Board of Directors to confer specified powers on officers and subject generally to the direction of the
      Board of Directors.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>5.9.&#160; <font style="font-style: italic;">President.&#160; </font>The President shall assist the Chief Executive
      Officer and the Non-Executive Chair in the performance of their responsibilities and shall exercise such powers and perform such duties as the Board of Directors, the Non-Executive Chair, or the Chief Executive Officer may from time to time
      prescribe.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>5.10.&#160; <font style="font-style: italic;">Vice President.&#160; </font>Each Vice President shall exercise such
      powers and perform such duties as generally pertain to the office of Vice President and as the Board of Directors or the Non-Executive Chair of the Board or the Chief Executive Officer may from time to time prescribe. During the absence of each of
      the Non-Executive Chair, the Chief Executive Officer, and the President, or during their inability to act, the Vice President, or if there shall be more than one Vice President, then that one designated by the Board of Directors, shall, subject to
      the direction of the Board of Directors, exercise the powers and perform the duties of such offices.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 5.11.&#160; <font style="font-style: italic;">Chief Financial Officer</font>.&#160;&#160; The Chief Financial Officer shall
      have care of all funds and securities of the Fund, shall have supervision over the books of account of the Fund and shall, subject to the direction of the Board of Directors, exercise the powers and perform the duties incident to the office of Chief
      Financial Officer.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 5.12.&#160; <font style="font-style: italic;">Treasurer. </font> The Treasurer shall assist the Chief Financial
      Officer in the performance of his or her responsibilities and shall exercise such additional powers and perform such duties as the Board of Directors may from time to time prescribe.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 5.13.&#160; <font style="font-style: italic;">Secretary.&#160; </font>The Secretary shall keep the minutes of all
      meetings of stockholders and of the Board of Directors. The Secretary shall be custodian of the corporate seal and shall affix it or cause it to be affixed to such instruments as require such seal and attest the same and shall, subject to the
      direction of the Board of Directors, exercise the powers and perform the duties incident to the office of Secretary.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">20</font></div>
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    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 5.14.&#160; <font style="font-style: italic;">Other Officers</font>.&#160; Each other officer of the Fund shall,
      subject to the direction of the Board of Directors, exercise the powers and perform the duties incident to his or her office.</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 14pt;">ARTICLE SIX</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">INDEMNIFICATION</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>6.1.&#160; <font style="font-style: italic;">Right to Indemnification.&#160; </font>To the fullest extent permitted
      by applicable law as then in effect, including the MGCL and the Investment Company Act, the Fund shall indemnify any person (the &#8220;Indemnitee&#8221;) who was or is involved in any manner (including, without limitation, as a party or a witness) or is
      threatened to be made so involved in any threatened, pending or completed investigation, claim, action, suit or proceeding, whether civil, criminal, administrative or investigative (including, without limitation, any action, suit or proceeding by or
      in the right of the Fund to procure a judgment in its favor) (a &#8220;Proceeding&#8221;) by reason of the fact that he or she is or was, or his or her testator or intestate is or was, a director or officer, or, at the option of the Board of Directors in any
      particular case, an employee or agent of the Fund, or is or was serving at the request of the Fund as a director, officer, partner or trustee or, at the option of the Board of Directors in any particular case, an employee or agent of another
      corporation, partnership, joint venture, trust or other enterprise (including, without limitation, any employee benefit plan) against all liabilities, expenses (including attorneys&#8217; fees), judgments, penalties, fines and amounts paid in settlement
      actually and reasonably incurred by him in connection with such Proceeding. Such indemnification shall be a contract right and shall include the right to receive payment in advance of any expenses incurred by the Indemnitee in connection with such
      Proceeding, consistent with the provisions of applicable law as then in effect.&#160; The rights to indemnification and advance of expenses provided these Bylaws shall vest immediately upon election of a director or officer.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>6.2.&#160; <font style="font-style: italic;">Insurance, Contracts and Funding.&#160; </font>The Fund may purchase
      and maintain insurance to protect itself and any Indemnitee against any expenses, judgments, penalties, fines and amounts paid in settlement as specified in Section 6.1 of this Article or incurred by an Indemnitee in connection with any Proceeding
      referred to in Section 6.1 of this Article, to the fullest extent permitted by applicable law as then in effect (including the MGCL and the Investment Company Act). The Fund may enter into contracts with any director, officer, employee or agent of
      the Fund in furtherance of the provisions of this Article and may create a trust fund, grant a security interest or use other means (including, without limitation, a letter of credit) to ensure the payment of such amounts as may be necessary to
      effect indemnification as provided in this Article.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>6.3.&#160; <font style="font-style: italic;">Indemnification; Not Exclusive Right.&#160; </font>The right of
      indemnification provided in this Article shall not be exclusive of any other rights to which those seeking indemnification may otherwise be entitled, and the provisions of this Article shall inure to the benefit of the heirs and legal representatives
      of any person entitled to indemnity under this Article and shall be applicable to Proceedings commended or continuing after the adoption of this Article, whether arising from acts or omissions occurring before or after such adoption.</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">21</font></div>
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    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>6.4.&#160; <font style="font-style: italic;">Advancement of Expenses; Procedures; Presumptions and Effect of
        Certain Proceedings; Remedies.&#160; </font>In furtherance, but not in limitation of the foregoing provisions, the following procedures, presumptions and remedies shall apply with respect to advancement of expenses and the right to indemnification
      under this Article:</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(a) <u>Advancement of Expenses</u>.&#160;&#160; All reasonable expenses incurred by or on behalf of the Indemnitee in connection with any Proceeding shall be advanced to the
      Indemnitee by the Fund within 20 days after the receipt by the Fund of a statement or statements from the Indemnitee requesting such advance or advances from time to time, whether prior to or after final disposition of such Proceedings.&#160; Such
      statement or statements shall set forth a written affirmation of the Indemnitee&#8217;s good faith belief that the Indemnitee is entitled to indemnification pursuant to this Article, shall reasonably evidence the expenses incurred by the Indemnitee and, if
      required by law at the time of such advance, shall include or be accompanied by an undertaking by or on behalf of the Indemnitee to repay the amounts advanced if it should ultimately be determined that the Indemnitee is not entitled to be indemnified
      against such expenses pursuant to this Article.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(b) <u>Procedure for Determination of Entitlement to Indemnification</u>.</div>
    <div><br>
    </div>
    <div style="text-indent: 54pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(i) To obtain indemnification under this Article, an Indemnitee shall submit to the Secretary of the Fund a written request, including such documentation and
      information as is reasonably available to the Indemnitee and reasonably necessary to determine whether and to what extent the Indemnitee is entitled to indemnification (the &#8220;Supporting Documentation&#8221;). The determination of the Indemnitee&#8217;s
      entitlement to indemnification shall be made not later than 60 days after receipt by the Fund of the written request for indemnification together with the Supporting Documentation. The Secretary of the Fund shall, promptly upon receipt of such a
      request for indemnification, advise the Board of Directors in writing that the Indemnitee has requested indemnification.</div>
    <div><br>
    </div>
    <div style="text-indent: 54pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(ii) The Indemnitee&#8217;s entitlement to indemnification under this Article shall be determined in one of the following ways: (A) by a majority vote of the
      Disinterested Directors (as hereinafter defined), if they constitute a quorum of the Board of Directors; (B) by a written opinion of Independent Counsel (as hereinafter defined) if a quorum of the Board of Directors consisting of Disinterested
      Directors is not obtainable or, even if obtainable, a majority of such Disinterested Directors so directs; (C) by the stockholders of the Fund (but only if a majority of the Disinterested Directors, if they constitute a quorum of the Board of
      Directors, presents the issue of entitlement to indemnification to the stockholders for their determination); or (D) as provided in Section 6.4(c).</div>
    <div><br>
    </div>
    <div style="text-indent: 54pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(iii) In the event the determination of entitlement to indemnification is to be made by Independent Counsel pursuant to Section 6.4(b)(ii), a majority of the
      Disinterested Directors shall select Independent Counsel, but only an Independent Counsel to which the Indemnitee does not reasonably object. If there are less than two Disinterested Directors, the Independent Counsel shall be selected by a majority
      vote of the full Board, but shall be an Independent Counsel to which the Indemnitee does not reasonably object.</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">22</font></div>
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    <div><br>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(c) <u>Presumptions and Effect of Certain Proceedings</u>.&#160; Except as otherwise expressly provided in this Article, the Indemnitee shall be presumed to be entitled
      to indemnification under this Article upon submission of a request for indemnification together with the Supporting Documentation in accordance with Section 6.4(b)(i), and thereafter the Fund shall have the burden of proof to overcome that
      presumption in reaching a contrary determination. In any event, if the person or persons empowered under Section 6.4(b) to determine entitlement to indemnification shall not have been appointed or shall not have made a determination within 60 days
      after receipt by the Fund of the request therefor together with the Supporting Documentation, the Indemnitee shall be deemed to be entitled to indemnification and the Indemnitee shall be entitled to such indemnification unless (A) the Indemnitee
      misrepresented or failed to disclose a material fact in making the request for indemnification or in the Supporting Documentation or (B) such indemnification is prohibited by law (including the MGCL and the Investment Company Act). Subject to
      applicable law (including the MGCL and the Investment Company Act), the termination of any Proceeding described in Section 6.1, or of any claim, issue or matter therein, by judgment, order, settlement or conviction, or upon a plea of <font style="font-style: italic;">nolo</font>&#160;<font style="font-style: italic;">contendere </font>or its equivalent, shall not, of itself adversely affect the right of the Indemnitee to indemnification or create a presumption that the Indemnitee is not
      entitled to indemnification under this Article.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(d) <u>Remedies of Indemnitee</u>.</div>
    <div><br>
    </div>
    <div style="text-indent: 54pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(i) In the event that a determination is made pursuant to Section 6.4(b) that the Indemnitee is not entitled to indemnification under this Article, (A) the
      Indemnitee shall be entitled to seek an adjudication of his or her entitlement to such indemnification either, at the Indemnitee&#8217;s sole option, in (x) an appropriate court of the State of Maryland or any other court of competent jurisdiction or (y)
      an arbitration to be conducted by a single arbitrator pursuant to the rules of the American Arbitration Association; (B) any such judicial proceeding or arbitration shall be <font style="font-style: italic;">de novo</font> and the Indemnitee shall
      not be prejudiced by reason of such adverse determination; and (C) in any such judicial proceeding or arbitration the Fund shall have the burden of proving that the Indemnitee is not entitled to indemnification under this Article.</div>
    <div><br>
    </div>
    <div style="text-indent: 54pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(ii) If a determination shall have been made or deemed to have been made, pursuant to Section 6.4(b) or (c), that the Indemnitee is entitled to indemnification, the
      Fund shall be obligated to pay the amounts constituting such indemnification within five days after such determination has been made or deemed to have been made and shall be conclusively bound by such determination unless (A) the Indemnitee
      misrepresented or failed to disclose a material fact in making the request for indemnification or in the Supporting Documentation or (B) such Indemnification is prohibited by law (including the MGCL and the Investment Company Act). In the event that
      (C) advancement of expenses is not timely made pursuant to Section 6.4(a) or (D) payment to indemnification is not made within five days after a determination of entitlement to indemnification has been made or deemed to have been made pursuant to
      Section 6.4(b) or (c), the Indemnitee shall be entitled to seek judicial enforcement of the Fund&#8217;s obligation to pay to the Indemnitee such advancement of expenses or indemnification. Notwithstanding the foregoing, the Fund may bring an action, in an
      appropriate court in the State of Maryland or any other court of competent jurisdiction, contesting the right of the Indemnitee to receive</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">23</font></div>
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    </div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">indemnification hereunder due to the occurrence of an event described in subclause (A) or (B) of this clause (ii) (a &#8220;Disqualifying Event&#8221;); provided, however, that in any such action
      the Fund shall have the burden of proving the occurrence of such Disqualifying Event.</div>
    <div><br>
    </div>
    <div style="text-indent: 54pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(iii) Except as required by the MGCL and the Investment Company Act, the Fund shall be precluded from asserting in any judicial proceeding or arbitration commenced
      pursuant to this section 6.4(d) that the procedures and presumptions of this Article are not valid, binding and enforceable and shall stipulate in any such court or before any such arbitrator that the Fund is bound by all the provisions of this
      Article.</div>
    <div><br>
    </div>
    <div style="text-indent: 54pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(iv) In the event that the Indemnitee, pursuant to this Section 6.4(d), seeks a judicial adjudication of or an award in arbitration to enforce his rights under, or
      to recover damages for breach of, this Article, the Indemnitee shall be entitled to recover from the Fund, and shall be indemnified by the Fund against, any expenses actually and reasonably incurred by him if the Indemnitee prevails in such judicial
      adjudication or arbitration. If it shall be determined in such judicial adjudication or arbitration that the Indemnitee is entitled to receive part but not all of the indemnification or advancement of expenses sought, the expenses incurred by the
      Indemnitee in connection with such judicial adjudication or arbitration shall be prorated accordingly.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(e) <u>Definitions</u>. For purposes of this Section 6.4:</div>
    <div><br>
    </div>
    <div style="text-indent: 54pt; font-family: 'Times New Roman', serif; font-size: 12pt;">(i) &#8220;Disinterested Director&#8221; means a director of the Fund who is not or was not a party to the Proceeding in respect of which Indemnification is sought by the
      Indemnitee.</div>
    <div><br>
    </div>
    <div style="text-indent: 54pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(ii)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 18pt" class="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">&#8220;Independent Counsel&#8221; means a law firm or a member of a law firm that neither presently is, nor in the past five years has been, retained to represent: (i) the Fund or the Indemnitee
        in any matter material to either such party or (ii) any other party to the Proceeding giving rise to a claim for indemnification under this Article. Notwithstanding the foregoing, the Term &#8220;Independent Counsel&#8221; shall not include any person who,
        under the applicable standards of professional conduct then prevailing under the law of the State of Maryland, would have a conflict of interest in representing either the Fund or the Indemnitee in an action to determine the Indemnitee&#8217;s rights
        under this Article.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 28.8pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>6.5.&#160; <font style="font-style: italic;">Severability.&#160; </font>If any provisions or provisions of this
      Article shall be held to be invalid, illegal or unenforceable for any reason whatsoever: (a) the validity, legality and enforceability of the remaining provisions of this Article (including, without limitation, all portions of any paragraph of this
      Article containing any such provision held to be invalid, illegal or unenforceable, that are not themselves invalid, illegal or unenforceable) shall not in any way be affected or impaired thereby; and (b) to the fullest extent possible, the
      provisions of this Article (including, without limitation, all portions of any paragraph of this Article containing any such provision held to be invalid, illegal or unenforceable, that are not themselves invalid, illegal or unenforceable) shall be
      construed so as to give effect to the intent manifested by the provision held invalid, illegal or unenforceable.</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">24</font></div>
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    </div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 14pt;">ARTICLE SEVEN</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">CONTRACTS, CHECKS AND DEPOSITS</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 7.1.&#160; <font style="font-style: italic;">Contracts.</font>&#160; The Board of Directors may
      authorize any officer or agent to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the Fund and such authority may be general or confined to specific instances.&#160; Any agreement, deed, mortgage, lease or
      other document shall be valid and binding upon the Fund when duly authorized or ratified by action of the Board of Directors<font style="font-weight: bold;">&#160;</font>and executed by an authorized person.</div>
    <div style="text-indent: 18pt; margin-top: 12pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 7.2.&#160; <font style="font-style: italic;">Checks and Drafts</font>.&#160; All
      checks, drafts or other orders for the payment of money, notes or other evidences of indebtedness issued in the name of the Fund shall be signed by such officer or agent of the Fund in such manner as shall from time to time be determined by the Board
      of Directors.</div>
    <div style="text-indent: 18pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 7.3.&#160; <font style="font-style: italic;">Deposits</font>.&#160; All funds
      of the Fund not otherwise employed shall be deposited or invested from time to time to the credit of the Fund as the Board of Directors, the Chief Executive Officer, the President, the Chief Financial Officer, or any other officer designated by the
      Board of Directors may determine.</div>
    <div style="margin-top: 12pt; margin-bottom: 12pt;"><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 14pt;">ARTICLE EIGHT</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">STOCK</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>8.1.&#160; <font style="font-style: italic;">Certificates; Required Information</font>.&#160; Except as may be
      otherwise provided by the Board of Directors or any officer of the Fund, stockholders of the Fund are not entitled to certificates representing the shares of stock held by them.&#160; In the event that the Fund issues shares of stock represented by
      certificates, such certificates shall be in such form as prescribed by the Board of Directors or a duly authorized officer, shall be signed by the officers of the Fund in the manner permitted by the MGCL and shall contain the statements and
      information required by the MGCL.&#160; In the event that the Fund issues shares of stock without certificates, the Fund shall (to the extent then required by the MGCL) provide to the record holders of such shares a written statement of the information
      required by the MGCL to be included on stock certificates.&#160; There shall be no difference in the rights and obligations of stockholders based on whether or not their shares are represented by certificates.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>8.2.&#160; <font style="font-style: italic;">Transfers</font>.&#160; All transfers of shares of stock shall be made
      on the books of the Fund in such manner as the Board of Directors or any officer of the Fund may prescribe and, if such shares are certificated, upon surrender to the Fund or the transfer agent of the Fund of a stock certificate duly endorsed or
      accompanied by proper evidence of succession, assignment or authority to transfer.&#160; The issuance of a new certificate upon the transfer of certificated shares is subject to the determination of the Board of Directors or an officer of the Fund that
      such shares shall no longer be represented by certificates.&#160; Upon the transfer of any uncertificated shares, the</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">25</font></div>
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    </div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman',serif; font-size: 12pt;">Fund shall provide to the record holders of such shares, to the extent then required by the MGCL, a written statement of the information required by the MGCL to be included on stock
      certificates. The Fund shall be entitled to treat the holder of record of any share of stock 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 on the part of
      any other person, whether or not it shall have express or other notice thereof, except as otherwise expressly provided by the laws of the State of Maryland.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">Notwithstanding the foregoing, transfers of shares of any class or series of stock will be subject in all respects to the charter of the Fund and all of the terms
      and conditions contained therein.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>8.3.&#160; <font style="font-style: italic;">Replacement Certificate</font>.&#160; Subject to Section 8.1, the Chief
      Executive Officer, the President, the Secretary, the Chief Financial Officer, the Treasurer or any officer designated by the Board of Directors may direct a new certificate or certificates to be issued in place of any certificate or certificates
      theretofore&#160; issued by the Fund alleged to have been lost, destroyed, stolen or mutilated upon the making of an affidavit of that fact by the person claiming the certificate to be lost,&#160; destroyed, stolen or mutilated; provided, however, if such
      shares have ceased to be certificated, no new certificate shall be issued unless requested in writing by such stockholder and the Board of Directors or an officer of the Fund has determined that such certificates may be issued. Unless otherwise
      determined by an officer of the Fund, the owner of such lost, destroyed, stolen or mutilated certificate or certificates, or such owner&#8217;s legal representative, shall be required as a condition precedent to the issuance of a new certificate or
      certificates, to give the Fund a bond in such sums as it may direct as indemnity against any claim that may be made against the Fund.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>8.4.&#160; <font style="font-style: italic;">Fixing of Record Date</font>.&#160; The Board of Directors may set, in
      advance, a record date for the purpose of determining stockholders entitled to notice of or to vote at any meeting of stockholders or determining stockholders entitled to receive payment of any dividend or the allotment of any other rights, or in
      order to make a determination of stockholders for any other proper purpose.&#160; Such record date, in any case, shall not be prior to the close of business on the day the record date is fixed and shall be not more than 90 days and, in the case of a
      meeting of stockholders, not less than ten days, before the date on which the meeting or particular action requiring such determination of stockholders of record is to be held or taken.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">When a record date for the determination of stockholders entitled to notice of or to vote at any meeting of stockholders has been set as provided in this section,
      such record date shall continue to apply to the meeting if postponed or adjourned, except if the meeting is postponed or&#160; adjourned to a date more than 120 days&#160; after the original record date fixed for the meeting, in which case a new record date
      for such meeting shall be determined as set forth herein.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>8.5.&#160; <font style="font-style: italic;">Stock Ledger</font>.&#160; The Fund shall maintain at its principal
      office or at the office of its counsel, accountants or transfer agent, an original or duplicate stock ledger containing the name and address of each stockholder and the number of shares of each class held by such stockholder.</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">26</font></div>
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    </div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>8.6.&#160; <font style="font-style: italic;">Fractional Stock; Issuance of Units</font>.&#160; The Board of Directors
      may authorize the Fund to issue fractional shares of stock or authorize the issuance of scrip, all on such terms and under such conditions as it may determine.&#160; Notwithstanding any other provision of the charter or these Bylaws, the Board of
      Directors may authorize the issuance of units consisting of different securities of the Fund.&#160; Any security issued in a unit shall have the same characteristics as any identical securities issued by the Fund, except that the Board of Directors may
      provide that for a specified period securities of the Fund issued in such unit may be transferred on the books of the Fund only in such unit.</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 14pt;">ARTICLE NINE</div>
    <div style="text-align: center; text-indent: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;">MISCELLANEOUS</div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>9.1.&#160; <font style="font-style: italic;">Inspection of Records.&#160; </font>The Board of Directors shall have
      power, except as otherwise provided by law, to determine the extent to which the books and records of account of the Fund shall be open to inspection by a stockholder.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>9.2.&#160; <font style="font-style: italic;">Waiver of Notice and Lapse of Time.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(a)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Any action that is authorized to be taken after notice or after
        the lapse of a prescribed period of time may be taken without notice and without the lapse of such period of time, if at any time before or after such action is completed the person entitled to such notice or entitled to participate in the action
        to be taken, submits a signed waiver of notice or of such time requirement in writing or by electronic transmission. Neither the business to be transacted at nor the purpose of any meeting need be set forth in the waiver of notice of such meeting,
        unless specifically required by statute.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(b)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Notice of any stockholder&#8217;s meeting need not be given to any
        stockholder who submits a signed waiver of notice in writing or by electronic transmission. The attendance of any stockholder at a meeting, in person or by proxy, 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 has not been lawfully called or convened.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(c)</font>&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Notice of any directors&#8217; meeting need not be given to any director
        who submits a signed waiver of notice in writing or by electronic transmission. The attendance of any director 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 has not been lawfully called or convened.</font></div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>9.3.&#160; <font style="font-style: italic;">Fiscal Year.&#160; </font>The fiscal year of the Fund shall start on
      such date as the Board of Directors shall from time to time prescribe by duly adopted resolution.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>9.4.&#160; <font style="font-style: italic;">Corporate Seal.&#160; </font>The corporate seal shall be in such form
      as the Board of Directors may from time to time prescribe. The Board of Directors may authorize one or more duplicate seals and provide for the custody thereof.</div>
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      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">27</font></div>
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    </div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>9.5.&#160; <font style="font-style: italic;">Affixing Seal.&#160; </font>Whenever the Fund is permitted or required
      to affix its seal to a document, it shall be sufficient to meet the requirements of any law, rule 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
      Fund.</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section</font> 9.6.&#160; <font style="font-style: italic;">Maryland Control Share Acquisition Act.&#160; </font><font style="color: #000000;">Pursuant to a resolution adopted by the Board of Directors in accordance with Section 3-702(c)(4) of the MGCL, the Fund is subject to Title 3, Subtitle 7 of the MGCL, which shall apply to any acquisition or proposed acquisition of shares
        of stock of the Fund to the extent provided in such Subtitle, subject to any limitations under the Investment Company Act.</font></div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman',serif; font-size: 14pt; text-align: center;">ARTICLE TEN</div>
    <div style="text-align: center; margin-top: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;">EXCLUSIVE FORUM FOR CERTAIN LITIGATION</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">&#160;&#160;&#160;&#160;&#160;&#160;SECTION 10.1.&#160; <font style="font-style: italic;">State and Federal Claims.&#160; </font> Unless the Fund consents in writing to the selection of an alternative
      forum, the Circuit Court for Baltimore City, Maryland, or, if that Court does not have jurisdiction, the United States District Court for the District of Maryland, Baltimore Division, shall, to the fullest extent permitted by law, be the sole and
      exclusive forum for (a) any Internal Corporate Claim, as such term is defined in Section 1-101 of the Maryland General Corporation Law (the &#8220;MGCL&#8221;), or any successor provision thereof, (b) any derivative action or proceeding brought on behalf of the
      Fund, (c) any action asserting a claim of breach of any duty owed by any director or officer or other employee of the Fund to the Fund or to the stockholders of the Fund, (d) any action asserting a claim against the Fund or any director or officer or
      other employee of the Fund arising out of, relating to, or connected in any way with, (i) the charter of the Fund, (ii) these Bylaws, (iii) any decision by the Board or any committee thereof, (iv) any provision of the MGCL, or (v) any other part of
      Maryland statutory or common law, (e) any action asserting a claim against the Fund or any director or officer or other employee of the Fund that is governed by the internal affairs doctrine, and (f) any action asserting a claim against the Fund or
      any director or officer or other employee of the Fund arising out of, related to, or connected in any way with, any federal statute or law, including, but not limited to, the following federal securities laws:&#160; (i) the Securities Act of 1933, as
      amended; (ii) the Exchange Act; or (iii) the Investment Company Act.</div>
    <div style="text-indent: 18pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;"> </font><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">For the avoidance of doubt, none of the foregoing actions, claims, or proceedings may be brought in any court sitting outside the State of Maryland unless the Fund
      consents in writing to such other court.&#160; Any person or entity purchasing or otherwise acquiring any interest in any security of the Fund shall be deemed to have notice of, and consented to, the provisions of this Section.</div>
    <div><br>
    </div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 14pt;">ARTICLE ELEVEN</div>
    <div style="text-align: center; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;">DISTRIBUTIONS</div>
    <div style="text-indent: 18pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-variant: small-caps;">Section </font><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">11.1.&#160; </font><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-style: italic;">Authorization.</font>&#160; <font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Dividends and other distributions upon the stock of the Fund may be
        authorized by the Board of Directors, subject to the provisions of law and the charter of</font></div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">28</font></div>
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    <div style="margin-bottom: 12pt; font-family: 'Times New Roman',serif; font-size: 12pt;">the Fund.&#160; Dividends and other distributions may be paid in cash, property or stock of the Fund, subject to the provisions of law and the charter.</div>
    <div style="text-indent: 18pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section </font>11.2.&#160; <font style="font-style: italic;">Contingencies.</font>&#160; Before payment of any
      dividends or other distributions, there may be set aside out of any assets of the Fund available for dividends or other distributions such sum or sums as the Board of Directors may from time to time, in its sole discretion, think proper as a reserve
      fund for contingencies, for equalizing dividends, for repairing or maintaining any property of the Fund or for such other purpose as the Board of Directors shall determine, and the Board of Directors may modify or abolish any such reserve.</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 14pt;">ARTICLE TWELVE</div>
    <div><br>
    </div>
    <div style="text-align: center; text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;">AMENDMENT OF BYLAWS</div>
    <div><br>
    </div>
    <div style="text-indent: 18pt; font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-variant: small-caps;">Section 12</font>.1.&#160; <font style="font-style: italic;">Amendment.&#160; </font>The Board of Directors shall have the exclusive
      power, at any time, to adopt, alter or repeal any provision of these Bylaws and to make new Bylaws.</div>
    <div><br>
    </div>
    <div><br>
    </div>
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    </div>
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  <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="color: #000000; font-weight: normal; font-style: normal;">29</font></div>
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<TYPE>EX-99.3
<SEQUENCE>3
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<DESCRIPTION>PRESS RELEASE
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    <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; text-align: right;"><font style="font-weight: bold;"><a name="EXHIBIT99.3"><!--Anchor--></a>EXHIBIT 99.3</font><br>
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    <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; text-align: right;"><font style="font-weight: bold;"><br>
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      <div style="text-align: center; font-family: Calibri, sans-serif; font-size: 12pt; font-weight: bold;">ADAMS FUNDS ANNOUNCE GOVERNANCE UPDATES</div>
      <div style="background-color: rgb(255, 255, 255);">
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        <div style="margin-top: 12pt; margin-bottom: 12pt; font-family: Calibri, sans-serif; font-size: 12pt;"><font style="font-weight: bold;">BALTIMORE, MARYLAND, June 3, 2024 &#8212;&#160;</font>Adams Diversified Equity Fund, Inc. (NYSE: ADX), and Adams Natural
          Resources Fund, Inc. (NYSE: PEO)&#160;<font style="color: rgb(0, 0, 0);">announced today that the Board of Directors of each Fund has unanimously approved several governance updates: election of a classified board structure and adoption of certain
            bylaws amendments.</font></div>
        <div style="margin-top: 12pt; margin-bottom: 12pt; font-family: Calibri, sans-serif; font-size: 12pt;"><font style="color: rgb(0, 0, 0);">The Funds have each elected to be subject to Maryland Corporations Code Section 3-803, which provides for a
            classified board structure consisting of three director classes of three years each.&#160; These elections strengthen the stability of Fund oversight and operations, furthering each Fund&#8217;s objectives and serving the long-term interests of
            shareholders and the Funds. The Funds also have approved bylaws amendments, including those related to director qualifications. The Funds&#8217; Boards of Directors approved these governance&#160;</font>changes<font style="color: rgb(0, 0, 0);">&#160;following
            an extensive review and evaluation of possible alternatives and enhancements designed to safeguard and advance the best interests of the Funds and their shareholders and to position the Funds to continue to seek to meet their investment
            objectives.</font></div>
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        <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt; color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 12pt;">###</div>
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      <div style="margin-top: 9pt; margin-bottom: 9pt; color: rgb(77, 77, 77); font-family: Calibri, sans-serif; font-size: 11pt; font-weight: bold;">About Adams Funds</div>
      <div style="margin-top: 9pt; margin-bottom: 9pt; color: rgb(77, 77, 77); font-family: Calibri, sans-serif; font-size: 11pt;">Since 1929, Adams Funds has consistently helped generations of investors reach their investment goals. Adams Funds is
        comprised of two closed-end funds, Adams Diversified Equity Fund, Inc. (NYSE: ADX) and Adams Natural Resources Fund, Inc. (NYSE: PEO). The Funds are actively managed by an experienced team with a disciplined approach and have paid dividends for
        more than 85 years across many market cycles. The Funds are committed to paying an annual distribution rate of 8% of NAV or more, providing reliable distributions to long-term investors. Shares can be purchased through our transfer agent or through
        a broker. For more information about Adams Funds, please visit: adamsfunds.com.</div>
      <div style="background-color: rgb(255, 255, 255);">
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        <div style="margin-top: 12pt; margin-bottom: 12pt; color: rgb(77, 77, 77); font-family: Calibri, sans-serif; font-size: 11pt; font-weight: bold;">For further information please contact:&#160;adamsfunds.com/about/contact or 800.638.2479</div>
        <div><br>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
