EX-2.(L)
from N-2/A
3 pages
A) the Registration Statement; B) a Certificate of the Secretary of State of the State of Delaware (The "Secretary of State") as to the Legal Existence and Good Standing of the Trust, Dated January 22, 2007; C) Certificate of Trust, Dated as of October 27, 2006, as Filed in the Office of the Secretary of State on October 27, 2006, and Certified by the Secretary of State on January 22, 2007; D) an Underwriting Agreement, to Be Dated January 25, 2007, Among the Fund, Alpine Woods Capital Investors, LLC and the Underwriters Listed Therein (The "Underwriting Agreement"); E) an Officer's Certificate, Dated January 23, 2007 Executed by the Secretary of the Trust, Certifying as To, and Attaching Copies Of, the Trust's Agreement and Declaration of Trust, the Trust's By-Laws and the Resolutions of the Board of Trustees of the Trust Authorizing the Issuance of the Shares, the Approval of the Underwriting Agreement and the Approval of the Form of Certificate Representing the Shares (The "Share Certificate"); and F) the Form of Share Certificate;
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