0001047469-07-005035 Sample Contracts

BYLAWS OF RMR DIVIDEND CAPTURE FUND (Dated as of June 14, 2007)
Bylaws • June 15th, 2007 • RMR Dividend Capture Fund
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RMR DIVIDEND CAPTURE FUND SUBSCRIPTION AGREEMENT June 14, 2007
Subscription Agreement • June 15th, 2007 • RMR Dividend Capture Fund

The undersigned, RMR Advisors, Inc., hereby offers to subscribe for and purchase one common share of beneficial interest, $.001 par value per share (the "Shares"), of RMR Dividend Capture Fund (the "Fund") at an aggregate price of $20.00, such sum to be tendered in exchange for the Shares concurrently with the execution of this Agreement.

RMR DIVIDEND CAPTURE FUND AGREEMENT AND DECLARATION OF TRUST June 14, 2007
Trust Agreement • June 15th, 2007 • RMR Dividend Capture Fund • Massachusetts

THIS AGREEMENT AND DECLARATION OF TRUST is made this 14th day of June, 2007, by the Trustees hereunder and by the holder of shares of beneficial interest with the intent that it will be binding upon subsequent Trustees and upon all subsequent holders of shares of beneficial interest hereunder.

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