AMENDMENT TO THE BY-LAWS
OF DWS RREEF REAL ESTATE FUND, INC.

      Article II Section 11 of the Fund's By-Laws
shall be amended to read as follows effective July
15, 2009:
           Section 11.  Advance Notice of
Stockholder Nominees for Director and Other
Stockholder Proposals.
			(a)  Annual Meetings of
Stockholders.  (1) Nominations of individuals for
election to the Board of Directors and the proposal
of other business to be considered by the
stockholders may be made at an annual meeting of
stockholders (i) pursuant to the Corporation's notice
of meeting, (ii) by or at the direction of the Board of
Directors or (iii) by any stockholder of the
Corporation who was a stockholder of record both
at the time of giving of notice provided for in this
Section 11(a) and at the time of the annual meeting,
who is entitled to vote at the meeting and who has
complied with this Section 11(a).
				(2)	For
nominations or other business to be properly
brought before an annual meeting by a stockholder
pursuant to clause (iii) of subsection (a)(1) of this
Section 11, the stockholder must have given timely
notice thereof in writing to the secretary of the
Corporation and such other business must otherwise
be a proper matter for action by the stockholders.
To be timely, a stockholder's notice shall set forth
all information required under this Section 11 and
shall be delivered to the secretary at the principal
executive office of the Corporation not less than 90
days nor more than 120 days prior to the first
anniversary of the date of mailing of the notice for
the preceding year's annual meeting; provided,
however, that in the event that the date of the annual
meeting is advanced or delayed by more than 30
days from the first anniversary of the date of the
preceding year's annual meeting, notice by the
stockholder to be timely must be so delivered not
earlier than the 120th day prior to the date of such
annual meeting and not later than the close of
business on the 90th day prior to the date of such
annual meeting  or, if the first public announcement
of the date of such annual meeting is less than 100
days prior to the date of such annual meeting, the
tenth day following the day on which public
announcement of such meeting is first made. In no
event shall the public announcement of a
postponement or adjournment of an annual meeting
commence a new time period for the giving of a
stockholder's notice as described above.
  Such stockholder's notice shall set forth (i) as to
each individual whom the stockholder proposes to
nominate for election or reelection as a director, (A)
the name, age, business address and residence
address of such individual, (B) the class, series and
number of any shares of stock of the Corporation
that are beneficially owned by such individual, (C)
whether such stockholder believes any such
individual is, or is not, an "interested person" of the
Corporation, as defined in the Investment Company
Act of 1940, as amended, and the rules promulgated
thereunder (the "Investment Company Act")  and
information regarding such individual that is
sufficient, in the discretion of the Board of
Directors or any committee thereof or any
authorized officer of the Corporation, to make such
determination and (D) all other information relating
to such individual that is required to be disclosed in
solicitations of proxies for election of directors in an
election contest (even if an election contest is not
involved), or is otherwise required, in each case
pursuant to Regulation 14A (or any successor
provision) under the Exchange Act and the rules
thereunder (including such individual's written
consent to being named in the proxy statement as a
nominee and to serving as a director if elected); (ii)
as to any other business that the stockholder
proposes to bring before the meeting, a description
of the business desired to be brought before the
meeting, the reasons for proposing such business at
the meeting and any material interest in such
business of such stockholder and any Stockholder
Associated Person (as defined below), individually
or in the aggregate, including any anticipated
benefit to the stockholder and any Stockholder
Associated Person therefrom; (iii) as to the
stockholder giving the notice and any Stockholder
Associated Person, the class, series and number of
all shares of stock of the Corporation which are
owned beneficially by such stockholder and by such
Stockholder Associated Person, if any, and (iv) as to
the stockholder giving the notice and any
Stockholder Associated Person covered by clauses
(ii) or (iii) of this Section 11(a)(2), the name and
address of such stockholder, as they appear on the
Corporation's stock ledger and current name and
address, if different, and of such Stockholder
Associated Person.