0000950130-02-005169 Sample Contracts

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Exhibit G(1) INVESTMENT MANAGEMENT AGREEMENT REAL ESTATE INCOME FUND INC.
Investment Management Agreement • July 19th, 2002 • Real Estate Income Fund Inc
Exhibit G(2) CITI FUND MANAGEMENT INC. WAIVER RELIANCE LETTER
Investment Management Agreement • July 19th, 2002 • Real Estate Income Fund Inc
Exhibit G(3) SUB-INVESTMENT ADVISORY AGREEMENT REAL ESTATE INCOME FUND INC.
Sub-Investment Advisory Agreement • July 19th, 2002 • Real Estate Income Fund Inc
WITNESSETH:
Master Custodian Agreement • July 19th, 2002 • Real Estate Income Fund Inc • Massachusetts
June 6, 2002 Mr. George Betzios SSB Citi Fund Management LLC 125 Broad Street, 11th Floor New York, NY 10004 Dear Mr. Betzios: This will confirm our agreement whereby American Stock Transfer & Trust Company will provide Real Estate Income Fund with...
Registrar and Transfer Agent Agreement • July 19th, 2002 • Real Estate Income Fund Inc

This will confirm our agreement whereby American Stock Transfer & Trust Company will provide Real Estate Income Fund with complete Registrar and Transfer Agent services for a flat monthly fee of $1,000.00. Please be advised that our fee covers all services that you require including unlimited transfers, reports and mailings to shareholders. The only other charges will be out-of-pocket expenses such as postage and stationary for mailings to all your shareholders. We guarantee this rate for a period of three years.

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