0001047469-08-009642 Sample Contracts

RMR REAL ESTATE INCOME FUND AGREEMENT AND DECLARATION OF TRUST August 19, 2008
Agreement and Declaration of Trust • August 26th, 2008 • RMR Real Estate Income Fund • Delaware

THIS AGREEMENT AND DECLARATION OF TRUST is made this 19th day of August, 2008, by the undersigned (together with all other persons from time to time duly elected, qualified and serving as Trustees in accordance with the provisions of Article IV hereof) for the purpose of forming a Delaware statutory trust in accordance with the provisions hereinafter set forth.

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BYLAWS OF RMR REAL ESTATE INCOME FUND (Dated as of August 19, 2008)
RMR Real Estate Income Fund • August 26th, 2008 • New York
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