RECITALSInvestment Advisory Agreement • September 28th, 2004 • RMR F.I.R.E. Fund • Massachusetts
FORM OF CUSTODIAN AGREEMENT This Agreement between RMR F.I.R.E. 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 • September 28th, 2004 • RMR F.I.R.E. Fund • Massachusetts
THE BANK OF NEW YORK, as Auction AgentBroker-Dealer Agreement • December 10th, 2004 • RMR F.I.R.E. Fund • New York
FORM OF SUB-ADMINISTRATION AGREEMENT Agreement dated as of _______, 2004 by and between State Street Bank and Trust Company, a Massachusetts trust company (the "Sub-Administrator") and RMR Advisors, Inc., a Massachusetts corporation (the...Sub-Administration Agreement • September 28th, 2004 • RMR F.I.R.E. Fund • Massachusetts
RMR F.I.R.E. FUND FORM OF AUCTION AGENCY AGREEMENT dated as of December __, 2004 Relating to Series W Auction Preferred SharesAuction Agency Agreement • December 10th, 2004 • RMR F.I.R.E. Fund • New York
RMR F.I.R.E. FUND AGREEMENT AND DECLARATION OF TRUST AUGUST 6, 2004 TABLE OF CONTENTSTrust Agreement • August 13th, 2004 • RMR F.I.R.E. Fund • Massachusetts
BYLAWS OFBylaws • August 13th, 2004 • RMR F.I.R.E. Fund
800 SharesEquity Underwriting Agreement • December 10th, 2004 • RMR F.I.R.E. Fund • New York
RMR F.I.R.E. FUNDSubscription Agreement • October 19th, 2004 • RMR F.I.R.E. Fund
FORM OF ORGANIZATIONAL AND OFFERING EXPENSES REIMBURSEMENT AGREEMENT Agreement made this 22nd day of September, 2004, by and between RMR F.I.R.E. FUND, a Massachusetts business trust (the "Fund"), and RMR Advisors, Inc., a Massachusetts corporation...Organizational and Offering Expenses Reimbursement Agreement • October 19th, 2004 • RMR F.I.R.E. Fund
INVESTMENT ADVISORY AGREEMENT INVESTMENT ADVISORY AGREEMENT dated May 16, 2005, between RMR F.I.R.E. 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 F.I.R.E. Fund • Massachusetts
BYLAWS OFBylaws • December 10th, 2004 • RMR F.I.R.E. Fund
RECITALSAdministration Agreement • September 28th, 2004 • RMR F.I.R.E. Fund • Massachusetts
FORM OF LEAD MANAGING UNDERWRITER ADDITIONAL COMPENSATION AGREEMENTAdditional Compensation Agreement • October 19th, 2004 • RMR F.I.R.E. Fund • New York
RMR F.I.R.E. FUND AMENDMENT NO. 2 TO AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 2, dated as of July 5, 2007 to the Agreement and Declaration of Trust of the RMR F.I.R.E. Fund dated as of August 6, 2004. Article X of the Trusts Agreement and...Agreement and Declaration of Trust • August 22nd, 2007 • RMR F.I.R.E. Fund
RMR F.I.R.E. FUND AMENDMENT NO. 3 TO AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 3, dated as of February 20, 2008 to the Agreement and Declaration of Trust of the RMR F.I.R.E. Fund dated as of August 6, 2004 (as previously heretofore amended, the...Agreement and Declaration of Trust • February 29th, 2008 • RMR F.I.R.E. Fund
AMENDMENT NO. 3, dated as of February 20, 2008 to the Agreement and Declaration of Trust of the RMR F.I.R.E. Fund dated as of August 6, 2004 (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 vice president and by the treasur
RMR F.I.R.E. FUND AMENDMENT NO. 4 TO AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 4, dated as of August 8, 2008 to the Agreement and Declaration of Trust of the RMR F.I.R.E. Fund dated as of August 6, 2004 (as heretofore amended, the Agreement and...Agreement and Declaration of Trust • August 29th, 2008 • RMR F.I.R.E. Fund
AMENDMENT NO. 4, dated as of August 8, 2008 to the Agreement and Declaration of Trust of the RMR F.I.R.E. Fund dated as of August 6, 2004 (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 required for that amendment to be ef
RMR F.I.R.E. FUND AMENDMENT NO. 1 TO AGREEMENT AND DECLARATION OF TRUST AMENDMENT NO. 1, dated as of September 26, 2006 to the Agreement and Declaration of Trust of the RMR F.I.R.E. Fund dated as of August 6, 2004. Article VI, Section 2(b) of the...Amendment to Agreement and Declaration of Trust • February 29th, 2008 • RMR F.I.R.E. Fund
