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| SRO > SEC Filings for SRO > Form 8-K/A on 23-Apr-2009 | All Recent SEC Filings |
23-Apr-2009
Amendments to Articles of Inc. or Bylaws; Change in Fiscal
On March 11, 2009, the Board of Directors of DWS RREEF Real Estate Fund II, Inc. (the "Fund") amended the bylaws of the Fund. The Board approved an amendment ("Amendment I") expanding the conditions under which a meeting of shareholders may be adjourned.
On April 9, 2009, the Board of the Directors approved an additional amendment ("Amendment II" and collectively with Amendment I, the "Amendments") to the Fund's bylaws requiring higher thresholds for Director approval of investment advisory agreements in certain circumstances.
The foregoing description of the Amendments does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendments, which are attached hereto as Exhibits 3.1a and 3.1b and are incorporated herein by reference.
(d) Exhibits
3.1a Amendment to Bylaws of DWS RREEF Real Estate Fund II, Inc. approved
March 11, 2009.
3.1b Amendment to Bylaws of DWS RREEF Real Estate Fund II, Inc. approved
April 9, 2009.
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