0000899243-22-016002.txt : 20220429 0000899243-22-016002.hdr.sgml : 20220429 20220429092202 ACCESSION NUMBER: 0000899243-22-016002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220429 FILED AS OF DATE: 20220429 DATE AS OF CHANGE: 20220429 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Vaughan Zachary B. CENTRAL INDEX KEY: 0001921471 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56428 FILM NUMBER: 22870770 MAIL ADDRESS: STREET 1: 250 VESEY STREET STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BROOKFIELD REAL ESTATE INCOME TRUST INC. CENTRAL INDEX KEY: 0001713407 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 822365593 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 250 VESEY STREET STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: 212-417-7000 MAIL ADDRESS: STREET 1: 250 VESEY STREET STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 FORMER COMPANY: FORMER CONFORMED NAME: OAKTREE REAL ESTATE INCOME TRUST, INC. DATE OF NAME CHANGE: 20170728 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-04-29 0 0001713407 BROOKFIELD REAL ESTATE INCOME TRUST INC. N/A 0001921471 Vaughan Zachary B. 250 VESEY STREET, 15TH FLOOR NEW YORK NY 10281 1 1 0 0 Chief Executive Officer Class E Common Shares 79440 D Exhibit 24 - Power of Attorney /s/ Michelle L. Campbell 2022-04-29 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                EXHIBIT 24

                                SECTION 16
                             POWER OF ATTORNEY

               Know all by these presents, that the undersigned hereby
constitutes and appoints Michelle L. Campbell, signing singly, the
undersigned's true and lawful attorney-in-fact to:

        (1)    prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and Exchange Commission
(the "SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required by Section 16(a) of
the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

        (2)    execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Brookfield Real Estate
Income Trust Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section
16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

              (3)    do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and execute any
such Form 3, 4, or 5 and timely file such form with the Securities and Exchange
Commission and any stock exchange or similar authority; and

              (4)    take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such attorney-in-fact,
may be of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such attorney-
in-fact on behalf of the undersigned pursuant to this Power of Attorney shall
be in such form and shall contain such terms and conditions as such attorney-
in-fact may approve in such attorney-in-fact's discretion.

               The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

               This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4, and 5 with
respect to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact. In affixing his or her signature
to this Power of Attorney, the undersigned hereby revokes any and all
previously executed Powers of Attorney for the same or similar purposes.

               IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 21st day of March, 2022.

               By:          /s/_"Zachary B. Vaughan"_________________________
               Name:        Zachary B. Vaughan
               Title:       Director and Chief Executive Officer