0001104659-22-020610.txt : 20220211 0001104659-22-020610.hdr.sgml : 20220211 20220211165059 ACCESSION NUMBER: 0001104659-22-020610 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220203 FILED AS OF DATE: 20220211 DATE AS OF CHANGE: 20220211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Osaka Glenn CENTRAL INDEX KEY: 0001799446 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23745 FILM NUMBER: 22622133 MAIL ADDRESS: STREET 1: C/O FUNDRISE ADVISORS, LLC STREET 2: 11 DUPONT CIRCLE NW, 9TH FLOOR CITY: WASHINGTON STATE: DC ZIP: 20036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fundrise Income Real Estate Fund, LLC CENTRAL INDEX KEY: 0001885551 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11 DUPONT CIRCLE NW, 9TH FLOOR CITY: WASHINGTON STATE: DC ZIP: 20036 BUSINESS PHONE: 202-584-0550 MAIL ADDRESS: STREET 1: 11 DUPONT CIRCLE NW, 9TH FLOOR CITY: WASHINGTON STATE: DC ZIP: 20036 3 1 tm226318-9_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2022-02-03 1 0001885551 Fundrise Income Real Estate Fund, LLC NONE 0001799446 Osaka Glenn C/O FUNDRISE ADVISORS, LLC 11 DUPONT CIRCLE NW, 9TH FLOOR WASHINGTON DC 20036 1 0 0 0 Exhibit 24: Power of Attorney /s/ Michelle A. Mirabal, Attorney-in-Fact for Glenn R. Osaka 2022-02-11 EX-24 2 tm226318d9_ex24.htm EXHIBIT 24

Exhibit 24

FUNDRISE INCOME REAL ESTATE FUND, LLC

POWER OF ATTORNEY

The undersigned Director of Fundrise Income Real Estate Fund, LLC (the “Fund”) does hereby constitute and appoint Michelle Mirabal and Benjamin St. Angelo, each individually, his true and lawful attorney-in-fact and agent (each an “Attorney-in-Fact”) with power of substitution or resubstitution, in any and all capacities, including without limitation in the undersigned’s capacity as a Director of the Fund, in the furtherance of the business and affairs of the Fund: (i) to execute any and all instruments which said Attorney-in-Fact may deem necessary or advisable or which may be required to comply with the Securities Act of 1933, as amended, the Investment Company Act of 1940, as amended, the Securities Exchange Act of 1934, as amended (collectively, the “Acts”), or any other applicable federal securities laws, or rules, regulations or requirements of the U.S. Securities and Exchange Commission (“SEC”) in respect thereof, in connection with the filing and effectiveness of the Fund’s Registration Statement on Form N-2 or Form N-14 regarding the registration of the Fund or its shares of beneficial interest, and any and all amendments thereto, including without limitation reports, forms or other filings required by the Acts or any other applicable federal securities laws, or rules, regulations or requirements of the SEC; and (ii) to execute any and all federal, state or foreign regulatory or other required filings, including all applications with regulatory authorities, state charter or organizational documents and any amendments or supplements thereto, to be executed by, on behalf of, or for the benefit of, the Fund. The undersigned hereby grants to each Attorney-in-Fact full power and authority to do and perform each and every act and thing contemplated above, as fully and to all intents and purposes as the undersigned might or could do in person, and hereby ratifies and confirms all that said Attorneys-in-Fact, individually or collectively, may lawfully do or cause to be done by virtue hereof.

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This Power of Attorney shall not be revoked with respect to the undersigned Director by any subsequent power of attorney the undersigned may execute unless such subsequent power of attorney specifically refers to this Power of Attorney or specifically states that the instrument is intended to revoke all prior general powers of attorney or all prior powers of attorney (and unless otherwise required by a provision of law that cannot be waived). This Power of Attorney shall terminate automatically with respect to the Fund if the undersigned ceases to hold the above-referenced office of the Fund.

Dated: January 14, 2022

/s/ Glenn R. Osaka
Glenn R. Osaka, Director