AGREEMENT AND PLAN OF REORGANIZATION THIS AGREEMENT AND PLAN OF REORGANIZATION, dated as of June 4, 2009 (this "Agreement"), is made by and between RMR Asia Real Estate Fund, a Massachusetts business trust and registered closed end management...Agreement and Plan of Reorganization • August 31st, 2009 • RMR Asia Pacific Real Estate Fund
AGREEMENT AND PLAN OF REORGANIZATION THIS AGREEMENT AND PLAN OF REORGANIZATION, dated as of June 4, 2009 (this "Agreement"), is made by and between RMR Asia Real Estate Fund, a Massachusetts business trust and registered closed end management investment company, File No. 811-22007 (the "Target Fund"), and New RMR Asia Pacific Real Estate Fund, a Delaware statutory trust and registered closed end management investment company, File No. 811-22260 (the "Acquiring Fund" and together with the "Target Fund", the "Funds" and each individually, a "Fund"). WHEREAS, the Acquiring Fund has proposed to enter into the Reorganization (as defined below) with the Target Fund; WHEREAS, the Boards of Trustees of the Funds have determined that participation in the Reorganization is in the best interests of each respective Fund; WHEREAS, the parties intend that the transaction contemplated by this Agreement qualify as a "reorganization" within the meaning of Section 368(a) of the Code (as defined below);
