EX-99.25.2.H.11 5 fp0026775_ex99252h11.htm
 
AMENDMENT NO. 1 TO
 
RESOURCE SECURITIES, INC.
 
DEALER MANAGER AGREEMENT
 
Amendment No. 1 (this "Amendment") to the Dealer Manager Agreement, dated July 17, 2017, between Resource Credit Income Fund, a Delaware statutory trust (the "Fund"), and Resource Securities, Inc., a Delaware corporation (together with the Fund, the "Parties," and each, a "Party").
 
WHEREAS, the Parties have entered into a Dealer Manager Agreement, dated March 31, 2015 (the "Existing Agreement"); and
 
WHEREAS, the Parties desire to amend the Existing Agreement on the terms and subject to the conditions set forth herein.
 
NOW, THEREFORE, in consideration of the premises set forth above and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows:
 
1.   Definitions. Capitalized terms used and not defined in this Amendment have the respective meanings assigned to them in the Existing Agreement.
 
2.   Amendments to the Existing Agreement. As of the Effective Date (defined below), the first sentence of the Existing Agreement is hereby amended to read as follows:
 
The undersigned, Resource Credit Income Fund (the "Fund"), a Delaware statutory trust corporation, is authorized to offer (the "Offering") its Class A, Class C, Class W, Class U, Class T, Class D and Class L shares of beneficial interest (collectively, the "Shares").
 
3.   Date of Effectiveness; Limited Effect. This Amendment will become effective as of the date first written above (the "Effective Date"). Except as expressly provided in this Amendment, all of the terms and provisions of the Existing Agreement are and will remain in full force and effect and are hereby ratified and confirmed by the Parties. Without limiting the generality of the foregoing, the amendments contained herein will not be construed as an amendment to or waiver of any other provision of the Existing Agreement or as a waiver of or consent to any further or future action on the part of either Party that would require the waiver or consent of the other Party. On and after the Effective Date, each reference in the Existing Agreement to "this Agreement," "the Agreement," "hereunder," "hereof," "herein" or words of like import will mean and be a reference to the Existing Agreement as amended by this Amendment.

IN WITNESS WHEREOF, the Parties have executed this Amendment as of the date first written above.
 
   
RESOURCE CREDIT INCOME FUND
 
   
a Delaware statutory trust
 
       
July 17, 2017
 
By:
/s/ Justin Milberg
 
Date
   
Justin Milberg, President
 
         
   
RESOURCE SECURITIES, INC.,
 
   
a Delaware corporation
 
         
July 17, 2017
 
By:
/s/ Darshan V. Patel
 
Date
   
Darshan V. Patel, President
 
 
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