Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 253

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 253
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 REIT, any certificates, instruments, agreements, notices, affidavits, supporting material and other documents, and to obtain any required consents, approvals and to do any other acts and things as in the opinion of such person(s) may be necessary or desirable to give full effect to the above resolutions, to facilitate all matters relating to those resolution and to allow the execution and delivery of any and all such other agreements, documents and instruments and the performance or causing the performance of any and all such other acts and things to be conclusive evidence of such determination. |

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| APPENDIX C                                                
 RESOLUTION REGARDING APPROVAL OF AMENDMENTS TO CDOR LOANS |

BE IT RESOLVED THAT:

| 2. | Any one or more trustees or officers of the REIT are hereby authorized and directed to execute, deliver, register and file in the name and on behalf of the REIT, any certificates, instruments, agreements, notices, affidavits, supporting material and other documents, and to obtain any required consents, approvals and to do any other acts and things as in the opinion of such person(s) may be necessary or desirable to give full effect to the above resolutions, to facilitate all matters relating to those resolution and to allow the execution and delivery of any and all such other agreements, documents and instruments and the performance or causing the performance of any and all such other acts and things to be conclusive evidence of such determination. |

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| APPENDIX D                     
 FORM OF TRANSACTION RESOLUTION |

BE IT RESOLVED AS A SPECIAL RESOLUTION OF THE UNITHOLDERS OFNEXPOINT HOSPITALITY TRUSTTHAT:

| 2. | The proposed amendments to the Declaration of Trust as set forth in Exhibit “A” hereto are hereby approved and authorized in all respects. Any one or more trustees or officers of the REIT are authorized, without further notice to or approval of the Unitholders, to approve such other amendments to the Declaration of Trust as may be necessary or desirable in their discretion in order to permit the transactions contemplated in the Merger Agreement and as otherwise may be necessary or desirable in their discretion in order to give effect to the transactions contemplated in the Merger Agreement or in order to give effect to this Special Resolution; |

| 3. | The Merger Agreement, the actions of the trustees of the REIT in approving the Merger Agreement, and the actions of the