EX-3.1
Exhibit 3.1
SECOND AMENDED AND RESTATED
DECLARATION OF TRUST
OF
INNSUITES HOSPITALITY TRUST
Adopted June 16, 1998
Amended July 12, 1999
A-1
SECOND AMENDED AND RESTATED
DECLARATION OF TRUST
OF
INNSUITES HOSPITALITY TRUST
This Second Amended and Restated Declaration of Trust made as of this day of June, 1998 by James F. Wirth,
Marc E. Berg, Steve Robson, Gregory D. Bruhn, Lee J. Flory and Edward G. Hill (such persons, so long as they
shall continue in office in accordance with the terms of this Declaration of Trust, and all other persons who at the
time in question have been duly elected or appointed as trustees in accordance with the provisions of this
Declaration of Trust and are then in office, are hereinafter together called the "Trustees"),
W I T N E S S E T H:
WHEREAS, this instrument amends and restates that certain First Amended and Restated Declaration of Trust
made June 11, 1971 by James H. Berick, Chester F. Collier, Glenn Golenberg, Sidney S. Hein, Alvin M.
Kendis, Frank L. Kennard, Alan M. Krause, Alfred Lerner, Maurice Saltzman, A. A. Sommer Sr. and Irving I.
Shore (the "Original Trustees"), which Declaration of Trust is hereby amended and restated in its entirety pursuant
to Section 13.1 thereof to read as hereinafter provided; and
WHEREAS, the Original Trustees formed an unincorporated association in the form of a business trust, formerly
known as Realty ReFund Trust, which trust has qualified as a "real estate investment trust" under the REIT
Provisions of the Internal Revenue Code;
NOW, THEREFORE, the Trustees hereby declare that they will hold all property of every type and description
which they are acquiring or may hereafter acquire as such Trustees, together with the proceeds, rents and income
thereof and therefrom, in trust, to manage and dispose of the same for the benefit of the holders of record from
time to time of the certificates for Shares issued and to be issued hereunder and in the manner and subject to the
provisions hereof, to