PRINCIPAL FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICER SERVICES AGREEMENTPrincipal Financial Officer and Chief Compliance Officer Services Agreement • April 28th, 2023 • Forum Real Estate Income Fund
Contract Type FiledApril 28th, 2023 CompanyTHIS PRINCIPAL FINANCIAL OFFICER AND CHIEF COMPLIANCE OFFICER SERVICES AGREEMENT (the “Agreement”) is made effective as of April 27th, 2023 (the “Effective Date”), between PINE Advisors LLC, (“PINE”), and Forum Real Estate Income Fund, formerly known as Forum CRE Income Fund (the “Client”). PINE and Client are each referred to herein as a “Party,” and collectively, the “Parties.”
SECOND AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENTExpense Limitation Agreement • April 28th, 2023 • Forum Real Estate Income Fund
Contract Type FiledApril 28th, 2023 CompanyTHIS AGREEMENT dated as of April [●], 2023, is made and entered into by and between FORUM REAL ESTATE INCOME FUND, a Delaware statutory trust (the “Fund”), and FORUM CAPITAL ADVISORS LLC, a Delaware limited liability company (the “Adviser”).
Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust of Forum Real Estate Income FundAmended and Restated Agreement and Declaration of Trust • April 28th, 2023 • Forum Real Estate Income Fund
Contract Type FiledApril 28th, 2023 CompanyThis Amendment No. 1 (the “Amendment”) to the Amended and Restated Agreement and Declaration of Trust of Forum Real Estate Income Fund (formerly Forum CRE Income Fund) (the “Trust”) is made as of December 13, 2022 by the Trustees of the Trust. Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Amended and Restated Agreement and Declaration of Trust dated as of August 1, 2022 (the “A&R Declaration of Trust”).