0001193125-11-112128 Sample Contracts

JOINT LIABILITY INSURANCE AGREEMENT
Joint Liability Insurance Agreement • April 27th, 2011 • Stratton Real Estate Fund, Inc. • Delaware

AGREEMENT dated the 9th day of June, 2010 among Stratton Multi-Cap Fund, Inc., Stratton Real Estate Fund, Inc. and The Stratton Funds, Inc. (collectively, the “Funds” and individually, a “Fund”).

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JOINT INSURED FIDELITY BOND AGREEMENT
Joint Insured Fidelity Bond Agreement • April 27th, 2011 • Stratton Real Estate Fund, Inc.

AGREEMENT, dated this 30th day of June, 2010, by and among Stratton Multi-Cap Fund, Inc., Stratton Real Estate Fund, Inc. and The Stratton Funds, Inc.

Underwriting Agreement for: STRATTON REAL ESTATE FUND, INC.
Underwriting Agreement • April 27th, 2011 • Stratton Real Estate Fund, Inc.

Effective as of the closing of the sale of PNC Global Investment Servicing Inc. (“PGIS”), the indirect parent of PFPC Distributors, Inc. to THE BANK OF NEW YORK MELLON CORPORATION by THE PNC FINANCIAL SERVICES GROUP, INC., Stratton Real Estate Fund, Inc. (formerly known as Stratton Monthly Dividend REIT Shares, Inc.) (the “Fund Company”), on behalf of each series thereof (each a “Fund” and collectively, the “Funds”) and BNY Mellon Distributors Inc. (formerly known as PFPC Distributors, Inc.) (the “Distributor”) hereby enter into this Underwriting Agreement on terms identical to those of the underwriting agreement between the parties effective as of December 31, 2000, as amended as of April 30, 2001 (the “Existing Underwriting Agreement”) except as noted below. Capitalized terms used herein without definition have the meanings given them in the Existing Agreement.

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