FORM OFRMR Real Estate Fund • January 9th, 2004
FORM OF INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • November 28th, 2003 • RMR Real Estate Fund • Massachusetts
CUSTODIAN AGREEMENT This Agreement between RMR REAL ESTATE FUND, a business trust organized and existing under the laws of The Commonwealth of Massachusetts (the "FUND"), and STATE STREET BANK and TRUST COMPANY, a Massachusetts trust company (the...Custodian Agreement • December 15th, 2003 • RMR Real Estate Fund • Massachusetts
FORM OF INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • October 25th, 2002 • RMR Real Estate Fund • Massachusetts
o Shares(1)RMR Real Estate Fund • December 15th, 2003 • New York
EXHIBIT A RMR REAL ESTATE FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST October 24, 2002 Table of ContentsAgreement and Declaration • October 25th, 2002 • RMR Real Estate Fund • Massachusetts
Relating toBroker-Dealer Agreement • March 2nd, 2004 • RMR Real Estate Fund • New York
SUB-ADMINISTRATION AGREEMENT Agreement dated as of December __, 2003 by and between State Street Bank and Trust Company, a Massachusetts trust company (the "Sub-Administrator") and RMR Advisors, Inc., a Massachusetts corporation (the "Administrator")....Sub-Administration Agreement • December 15th, 2003 • RMR Real Estate Fund • Massachusetts
RMR REAL ESTATE FUND AUCTION AGENCY AGREEMENT dated as of _______ __, 2004 Relating to Series T Auction Preferred Shares (Preferred Shares)Auction Agency Agreement • March 2nd, 2004 • RMR Real Estate Fund • New York
RMR REAL ESTATE FUND SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUSTAgreement and Declaration of Trust • December 15th, 2003 • RMR Real Estate Fund • Massachusetts
FORM OFRMR Real Estate Fund • March 2nd, 2004 • New York
BYLAWS OFRMR Real Estate Fund • October 25th, 2002
RECITALSAdministration Agreement • November 28th, 2003 • RMR Real Estate Fund • Massachusetts
RECITALSForm of Administration Agreement • December 15th, 2003 • RMR Real Estate Fund • Massachusetts
INVESTMENT ADVISORY AGREEMENT INVESTMENT ADVISORY AGREEMENT dated May 16, 2005, between RMR Real Estate Fund (the Fund), a Massachusetts business trust, and RMR Advisors,Inc. (the Advisor), a Massachusetts corporation. RECITALS WHEREAS, the Fund is...Investment Advisory Agreement • February 27th, 2006 • RMR Real Estate Fund • Massachusetts
2,000] Shares RMR Real Estate Fund Series T Auction Preferred Shares ($0.0001 Par Value) EQUITY UNDERWRITING AGREEMENTAuction Agency Agreement • February 24th, 2004 • RMR Real Estate Fund • New York
Transfer Agency and Service Agreement Among RMR REAL ESTATE FUND and EquiServe Trust Company, N.A. and EquiServe, Inc.Transfer Agency and Service Agreement • December 15th, 2003 • RMR Real Estate Fund • Massachusetts
RMR REAL ESTATE FUND SUBSCRIPTION AGREEMENTRMR Real Estate Fund • November 28th, 2003 • RMR Real Estate Fund
RMR REAL ESTATE FUND AMENDMENT NO. 2 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 2, dated as of July 5, 2007 to the Second Amended and Restated Agreement and Declaration of Trust of the RMR Real Estate Fund dated as...RMR Real Estate Fund • August 22nd, 2007
RMR REAL ESTATE FUND AMENDMENT NO. 3 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 3, dated as of February 20, 2008 to the Second Amended and Restated Agreement and Declaration of Trust of the RMR Real Estate Fund...RMR Real Estate Fund • February 29th, 2008
AMENDMENT NO. 3, dated as of February 20, 2008 to the Second Amended and Restated Agreement and Declaration of Trust of the RMR Real Estate Fund dated as of December 5, 2003 (as previously heretofore amended, the Agreement and Declaration of Trust). Article III, Section 2 of the Agreement and Declaration of Trust is replaced in its entirety with the following text: Section 2. Ownership of Shares. The ownership of Shares shall be recorded on the books of the Trust or a transfer or similar agent. The Board of Trustees may, but shall not be obligated to, provide that Shares be represented by a certificate. Notwithstanding the foregoing, upon request, every Shareholder shall be entitled to have a certificate stating the number and the class and the designation of the series, if any, of the Shares held by such Shareholder, in such form as shall, in conformity to law, be prescribed from time to time by the trustees. Certificates shall be executed on behalf of the Trust by the president or a
RMR REAL ESTATE FUND AMENDMENT NO. 4 TO SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 4, dated as of August 8, 2008 to the Second Amended and Restated Agreement and Declaration of Trust of the RMR Real Estate Fund dated...RMR Real Estate Fund • August 28th, 2008
AMENDMENT NO. 4, dated as of August 8, 2008 to the Second Amended and Restated Agreement and Declaration of Trust of the RMR Real Estate Fund dated as of December 5, 2003 (as heretofore amended, the Agreement and Declaration of Trust). Article XI, Section 2 of the Agreement and Declaration of Trust is replaced in its entirety with the following text: Section 2. Amendments by Shareholders and Trustees (a) Except as otherwise provided in Section 1 and in paragraph (b) of this Section 2, the affirmative vote of a majority of Trustees then in office and at least 75% of the Shares outstanding and entitled to vote (by class or series or in combination as may be established in the Bylaws or by the Trustees) shall be required to amend, alter, change or repeal any provision of this Declaration. (b) Notwithstanding anything to the contrary in paragraph (a) of this Section 2, if an amendment to this Declaration is approved by 75% of the Trustees then in office, no Shareholder approval will be req
BYLAWS OFRMR Real Estate Fund • December 15th, 2003
RMR REAL ESTATE FUND AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 1, dated as of September 26, 2006 to the Second Amended and Restated Agreement and Declaration of Trust of the RMR Real Estate Fund dated as of December 5, 2003....Agreement and Declaration • February 29th, 2008 • RMR Real Estate Fund
