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DOCUMENT TITLE:  GOVERNMENT PROPERTIES INCOME TRUST AMENDED AND RESTATED DECLARATION OF TRUST .
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Clause Heading
Section 1.1 - Formation.
Section 2.1 - Name.
Section 3.1 - Purposes.
Section 3.2 - Powers.
Section 4.1 - Resident Agent.
Section 5.1 - Powers.
Section 5.2 - Number; Initial Trustees; Classification; Qualifications.
Section 5.3 - Resignation or Removal.
Section 5.4 - Determinations by Board.
Section 6.1 - Authorized Shares.
Section 6.2 - Common Shares.
Section 6.3 - Classified or Reclassified Shares.
Section 6.4 - Authorization by Board of Share Issuance.
Section 6.5 - Dividends and Distributions.
Section 6.6 - General Nature of Shares.
Section 6.7 - Fractional Shares.
Section 6.8 - Declaration and Bylaws.
Section 6.9 - Divisions and Combinations of Shares.
(i) - Basic Restrictions.
Section 6.10 - Arbitration.
Section 7.1 - Definitions.
(ii) - Transfer in Trust or Voided Transfer.
(b) - Remedies for Breach.
(c) - Notice of Restricted Transfer.
(d) - Owners Required to Provide Information.
(e) - Exceptions.
(a) - Ownership in Trust.
(b) - Status of Shares Held by a Charitable Trustee.
(c) - Dividend and Voting Rights.
(d) - Rights upon Liquidation.
(e) - Sale of Shares by Charitable Trustee.
(g) - Designation of Charitable Beneficiaries.
(h) - Retroactive Changes.
Section 7.4 - Costs, Expenses and Compensation of Charitable Trustee and the Trust.
Section 7.5 - Legend.
Section 7.6 - Transactions on a National Securities Exchange.
Section 7.7 - Enforcement.
Section 7.8 - Non-Waiver.
Section 7.9 - Enforceability.
Section 8.1 - Meetings.
Section 8.2 - Voting Rights.
Section 8.3 - Preemptive and Appraisal Rights.
Section 8.4 - Voting Standards.
Section 8.5 - Board Approval.
Section 8.6 - Indemnification of the Trust.
Section 8.7 - Compliance with Law.
ARTICLE IX - LIABILITY LIMITATION, INDEMNIFICATION
Section 9.1 - Limitation of Shareholder Liability.
Section 9.2 - Limitation of Trustee and Officer Liability.
Section 9.3 - Express Exculpatory Clauses and Instruments.
Section 9.4 - Indemnification.
Section 10.1 - General.
Section 10.2 - By Trustees.
Section 9.5 - Transactions Between the Trust and its Trustees, Officers, Employees and Agents.
Section 9.6 - Right of Trustees, Officers, Employees and Agents to Own Shares or Other Property and to Engage in Other Business.
Section 9.7 - Persons Dealing with Trustees, Officers, Employees or Agents.
Section 9.8 - Reliance.
Section 10.3 - By Shareholders.
Section 11.1 - Merger, Consolidation or Sale.
Section 12.1 - Duration.
Section 12.2 - Termination.
Section 13.1 - Governing Law.
Section 13.2 - Ambiguity.
Section 13.3 - Reliance by Third Parties.
Section 13.4 - Severability.
Section 13.5 - Construction.
Section 13.6 - Recordation.