UNITED DOMINION REALTY TRUST INC
8-A12B, 1995-05-01
REAL ESTATE INVESTMENT TRUSTS
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                          SECURITIES AND EXCHANGE COMMISSION

                               WASHINGTON, D. C. 20549

                                      ----------

                                       FORM 8-A


                  FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
                      PURSUANT TO SECTION 12(b) OR 12(g) OF THE
                           SECURITIES EXCHANGE ACT OF 1934


                          United Dominion Realty Trust, Inc.
                (Exact name of registrant as specified in its charter)

                                    Virginia
                                                  54-085752
     (State of incorporation or                   (IRS employer
      organization)                               identification no.)


10 South Sixth Street, Suite 203, Richmond Virginia             23219-3802
    (Address of principal executive offices)                    (Zip code)

       Securities to be registered pursuant to Section 12(b) of the Act:

  Title of each class                Name of each exchange on which
  to be so registered                each class is to be registered

 9 1/4% Series A Cumulative
  Redeemable Preferred Stock,
   no par value                           New York Stock Exchange




  Securities to be registered pursuant to Section 12(g) of the Act:

                                      None

(Title of class)                                  (Title of class)







Item 1.   Description   of   Registrant's   Securities    to   be
Registered.

     The description of the  registrant's 9 1/4% Series A Cumulative
Redeemable Preferred  Stock, no par  value,  contained  under the
caption "Description of Preferred Stock" on pages S-9 through and
including S-11 of its Prospectus Supplement dated April 13, 1995,
filed  with the Commission pursuant  to Rule 424(b)  on April 17,
1995 (File  No. 33-55159),  and related material  contained under
the caption "Description  of Capital Stock"  on pages 14  through
and including  17 of  its Prospectus  dated  September 20,  1994,
filed with  the Commission pursuant  to Rule 424(b)  on September
21,  1994   (File  No.  33-55159)  are   incorporated  herein  by
reference.

Item 2.   Exhibits.

     The following exhibits are filed as a part hereof:

I(a) -         Restated  Articles  of  Incorporation   (filed  as
               Exhibit 3 to the registrant's Quarterly  Report on
               Form 10-Q for the quarter ended June 30, 1992, and
               incorporated by reference herein)

I(b) -         Amendment  of  Restated Articles  of Incorporation
               (filed as Exhibit 6(a)(2) to the registrant's Form
               8-A Registration Statement relating to  its Common
               Stock, $1 par value, and incorporated by reference
               herein)

I(c) -         Amendment of Restated Articles of Incorporation

I(d) -         By-laws (filed as Exhibit 4(c) to the registrant's
               Form S-3 Registration Statement  (Registration No.
               33-44743)  filed with  the Commission  on December
               31, 1991, and incorporated by reference herein)

i(e) -         Specimen certificate  for shares  of 9 1/4%  Series A
               Cumulative  Redeemable  Preferred  Stock,  no  par
               value

I(f) -         Loan  Agreement  dated  as  of  November 7,  1991,
               between  the  registrant and  Aid  Association for
               Lutherans  (filed   as  Exhibit  6(c)(1)   to  the
               registrant's   Form  8-A   Registration  Statement
               relating to  its Common  Stock, $1 par  value, and
               incorporated by reference herein)

I(g) -         Loan Agreement  dated  as of  November  14,  1991,
               between  the  registrant and  Signet Bank/Virginia
               (filed as Exhibit 6(c)(2) to the registrant's Form
               8-A  Registration Statement relating to its Common
               Stock, $1 par value, and incorporated by reference
               herein)







I(h) -         Note Purchase  Agreement dated as of  February 19,
               1992, between the  registrant and Principal Mutual
               Life  Insurance Company (filed  as Exhibit 6(c)(3)
               to   the   registrant's   Form  8-A   Registration
               Statement  relating  to its  Common Stock,  $1 par
               value, and incorporated by reference herein)

I(i) -         Note Purchase  Agreement dated  as of  January 15,
               1993,  between the  registrant and  CIGNA Property
               and   Casualty   Insurance  Company,   Connecticut
               General   Life   Insurance  Company,   Connecticut
               General Life Insurance  Company, on behalf of  one
               or  more separate  accounts, Insurance  Company of
               North  America,  Principal  Mutual Life  Insurance
               Company  and Aid Association  for Lutherans (filed
               as Exhibit  6(c)(5) to the  registrant's Form  8-A
               Registration  Statement  relating  to  its  Common
               Stock, $1 par value, and incorporated by reference
               herein)

I(j) -         Credit  Agreement dated as  of December  15, 1994,
               between  the registrant  and First  Union National
               Bank of Virginia (filed  as Exhibit 6(c)(6) to the
               registrant's   Form  8-A   Registration  Statement
               relating to  its Common  Stock, $1 par  value, and
               incorporated by reference herein)

                               -2-







     Pursuant to the requirements  of the Securities Exchange Act
of  1934,  the  registrant  has  duly  caused  this  registration
statement  to  be  signed  on  its  behalf  by  the  undersigned,
thereunto duly authorized.

                              UNITED DOMINION REALTY TRUST, INC.
                                                (Registrant)



                              By           s/James Dolphin
                                          James  Dolphin
                                          Senior Vice President

Dated:  April 24, 1995




                               -3-







                                                     Exhibit I(c)
     The corporation's Articles of Incorporation shall be amended
to add a new subsection (a) to Article 3 to read as follows:

     (a)  9 1/4% Series A Cumulative Redeemable Preferred Stock.

               (1)  Designation and Number.   A  series
          of the  preferred stock, designated  the "9 1/4%
          Series  A   Cumulative  Redeemable  Preferred
          Stock"  (the "Series A Preferred"), is hereby
          established.   The number  of  shares of  the
          Series A Preferred shall be 4,600,000.

               (2)  Relative Seniority.  In  respect of
          rights   to   receive   dividends    and   to
          participate in distributions  or payments  in
          the event of  any liquidation, dissolution or
          winding up of  the corporation, the  Series A
          Preferred  shall  rank senior  to  the common
          stock  and  any  other capital  stock  of the
          corporation ranking, as to dividends and upon
          liquidation, junior to the Series A Preferred
          (collectively, "Junior Stock").

               (3)  Dividends.  The holders of the then
          outstanding  Series  A  Preferred   shall  be
          entitled to  receive, when and as declared by
          the  Board  of  Directors  out  of any  funds
          legally   available    therefor,   cumulative
          preferential  cash dividends  at the  rate of
          9 1/4%  of the  liquidation  preference  of  the
          Series A Preferred (equivalent to $2.3125 per
          share)  per  annum,   payable  quarterly   in
          arrears in cash on  the fifteenth day, or the
          next  succeeding  business  day, of  January,
          April,   July  and  October   in  each  year,
          beginning July 15, 1995 (each such day  being
          hereinafter called a "Dividend  Payment Date"
          and each  period beginning  on  the day  next
          following  a Dividend Payment Date and ending
          on the  next following Dividend  Payment Date
          being   hereinafter    called   a   "Dividend
          Period"),  to shareholders  of record  at the
          close  of business  on the  first day  of the
          calendar  month  in   which  the   applicable
          Dividend Payment Date  falls on or  such date
          as shall  be fixed by the  Board of Directors
          at the  time of  declaration of the  dividend
          (the  "Dividend Record Date"), which shall be
          not  less  than  10  nor more  than  30  days
          preceding the  Dividend  Payment Date.    The
          amount   of  any  dividend  payable  for  the

                               -1-







          initial  Dividend  Period and  for  any other
          partial Dividend Period  shall be computed on
          the  basis of  a 360-day  year consisting  of
          twelve  30-day  months.    Dividends  on  the
          shares of Series A Preferred shall accrue and
          be cumulative  from and including the date of
          original  issue thereof,  whether or  not (i)
          the corporation has earnings,  (ii) dividends
          on such  shares are declared or  (iii) on any
          Dividend  Payment Date  there shall  be funds
          legally  available for  the  payment of  such
          dividends.  When  dividends are  not paid  in
          full upon  the shares  of Series A  Preferred
          and  the  shares  of  any  other   series  of
          preferred  stock ranking  on a  parity as  to
          dividends with  the Series A  Preferred (or a
          sum sufficient  for such full payment  is not
          set apart therefor),  all dividends  declared
          upon  shares  of Series  A Preferred  and any
          other series  of preferred stock ranking on a
          parity as  to  dividends with  the  Series  A
          Preferred shall be declared  pro rata so that
          the amount of dividends declared per share on
          the Series A Preferred  and such other series
          of preferred stock shall in all cases bear to
          each  other  the   same  ratio  that  accrued
          dividends per share on the shares of Series A
          Preferred  and such other series of preferred
          stock bear to each other.

               Except  as  provided in  the immediately
          preceding  paragraph, unless  full cumulative
          dividends on the Series A Preferred have been
          or contemporaneously are declared and paid or
          declared and a sum sufficient for the payment
          thereof set apart for payment on the Series A
          Preferred for all  past dividend periods  and
          the  then  current  dividend period,  (i)  no
          dividends  shall be  declared or paid  or set
          apart for payment  on the preferred stock  of
          the corporation ranking,  as to dividends, on
          a  parity  with or  junior  to  the Series  A
          Preferred  for  any   period,  and  (ii)   no
          dividends (other than  in Junior Stock) shall
          be declared or paid  or set aside for payment
          or other distribution or shall be declared or
          made  upon  the  Junior  Stock or  any  other
          capital stock of the corporation ranking on a
          parity with  the  Series A  Preferred  as  to
          dividends   or   upon  liquidation   ("Parity
          Stock"), nor  shall any Junior  Stock or  any
          Parity  Stock  be   redeemed,  purchased   or
          otherwise acquired for any  consideration (or
          any moneys be paid to or made available for a







          sinking fund for the redemption of any shares
          of  Junior  Stock  or  Parity  Stock)  by the
          corporation  (except  by  conversion into  or
          exchange for Junior Stock).

               Any  dividend payment made  on shares of
          the  Series  A   Preferred  shall  first   be
          credited  against  the  earliest accrued  but
          unpaid  dividend  due  with  respect  to such
          shares which remains payable.

               No  dividends  on  shares  of  Series  A
          Preferred shall be declared  by the Board  of
          Directors  of the corporation  or paid or set
          apart for payment by  the corporation at such
          time  as  the  terms  and  provisions  of any
          agreement of the  corporation, including  any
          agreement   relating  to   its  indebtedness,
          prohibits   such   declaration,  payment   or
          setting  apart for  payment or  provides that
          such  declaration,  payment or  setting apart
          for payment would constitute a breach thereof
          or   a  default   thereunder,   or  if   such
          declaration or payment shall be restricted or
          prohibited by law.

               The  amount of any  dividends accrued on
          any  shares  of  Series  A  Preferred at  any
          Dividend Payment Date shall  be the amount of
          any unpaid dividends accumulated  thereon, to
          and  including  such  Dividend Payment  Date,
          whether  or not  earned or declared,  and the
          amount of dividends accrued on  any shares of
          Series A  Preferred at any date  other than a
          Dividend  Payment Date shall  be equal to the
          sum  of the  amount of  any unpaid  dividends
          accumulated  thereon,  to  and including  the
          last preceding Dividend Payment Date, whether
          or not  earned or  declared,  plus an  amount
          calculated  on  the   basis  of  the   annual
          dividend rate  for the period after such last
          preceding  Dividend  Payment   Date  to   and
          including   the  date   as   of   which   the
          calculation is made, based on a 360-day  year
          of twelve 30-day months.

               Accrued  but  unpaid  dividends  on  the
          Series  A Preferred  will not  bear interest.
          Holders of the Series A Preferred will not be
          entitled to  any dividends in excess  of full
          cumulative dividends as described above.


                               -3-







               Except  as  provided in  these Articles,
          the Series A Preferred shall not be  entitled
          to participate  in the earnings or  assets of
          the corporation.

               (4)  Liquidation Rights.

               (A)  Upon  the voluntary  or involuntary
          dissolution, liquidation or winding up of the
          corporation,  the  holders of  shares  of the
          Series A Preferred  then outstanding shall be
          entitled to receive and to be paid out of the
          assets of the  corporation legally  available
          for distribution to its  shareholders, before
          any distribution shall be made to the holders
          of common stock or any other capital stock of
          the corporation ranking  junior to the Series
          A Preferred upon  liquidation, a  liquidation
          preference  of $25.00 per share, plus accrued
          and unpaid dividends thereon  to the date  of
          payment.

               (B)  After the payment to the holders of
          the shares  of the Series A  Preferred of the
          full liquidation preference  provided for  in
          this paragraph (4), the holders of the Series
          A Preferred  as such  shall have no  right or
          claim to  any of the remaining  assets of the
          corporation.

               (C)  If,    upon   any    voluntary   or
          involuntary   dissolution,  liquidation,   or
          winding  up of  the corporation,  the amounts
          payable  with  respect  to   the  liquidation
          preference of  the  shares of  the  Series  A
          Preferred and  any other  shares of  stock of
          the   corporation  ranking  as  to  any  such
          distribution on  a parity with the  shares of
          the Series A Preferred  are not paid in full,
          the  holders of  the shares  of the  Series A
          Preferred and of such other shares will share
          ratably in any such distribution of assets of
          the  corporation  in proportion  to  the full
          respective  liquidation preferences  to which
          they are entitled.

               (D)  Neither  the sale,  lease, transfer
          or conveyance of all or substantially all the
          property  or business of the corporation, nor
          the   merger   or   consolidation    of   the
          corporation   into   or   with    any   other
          corporation or the merger or consolidation of

                               -4-







          any   other  corporation  into  or  with  the
          corporation,   shall  be   deemed  to   be  a
          dissolution,   liquidation  or   winding  up,
          voluntary or involuntary, for the purposes of
          this paragraph (4).

               (5)  Redemption.

               (A)  Right of Optional Redemption.   The
          Series A Preferred is not redeemable prior to
          April 24, 2000.  On and after April 24, 2000,
          the corporation may, at its option, redeem at
          any time all or,  from time to time,  part of
          the Series  A Preferred at a  price per share
          (the "Series A Redemption Price"), payable in
          cash,  of $25.00,  together with  all accrued
          and  unpaid dividends  to  and including  the
          date  fixed  for  redemption  (the  "Series A
          Redemption Date"), without interest.  In case
          of  redemption  of  less than  all  shares of
          Series  A Preferred at  the time outstanding,
          the  shares  of  Series  A  Preferred  to  be
          redeemed shall be selected pro rata from  the
          holders  of   record   of  such   shares   in
          proportion  to the number of shares of Series
          A Preferred held  by such holders (as  nearly
          as  may  be   practicable  without   creating
          fractional  shares) or by any other equitable
          method determined by the corporation.

               (B)  Procedures for Redemption.

               (i)  Notice  of  any redemption  will be
          (a) given  by publication  in a newspaper  of
          general circulation in the City of  New York,
          New York, such publication  to be made once a
          week  for two successive weeks commencing not
          less than 30 nor  more than 60 days prior  to
          the  Series A Redemption Date, and (b) mailed
          by the corporation, postage prepaid, not less
          than 30  nor more than  60 days prior  to the
          Series  A Redemption  Date, addressed  to the
          respective holders of record  of the Series A
          Preferred to be  redeemed at their respective
          addresses   as  they  appear   on  the  stock
          transfer  records of  the  corporation.    No
          failure  to  give such  notice or  any defect
          therein  or  in  the  mailing  thereof  shall
          affect  the validity  of the  proceedings for
          the  redemption  of  any Series  A  Preferred
          except  as   to  the  holder   to  whom   the
          corporation  has failed  to  give  notice  or

                               -5-







          except as  to the  holder to whom  notice was
          defective.   In  addition to  any information
          required by law or by the applicable rules of
          any  exchange upon  which Series  A Preferred
          may be listed  or admitted  to trading,  such
          notice  shall   state:    (a)  the  Series  A
          Redemption  Date; (b) the Series A Redemption
          Price; (c)  the number of shares  of Series A
          Preferred to  be redeemed; (d)  the place  or
          places where certificates for such shares are
          to be surrendered for payment of the Series A
          Redemption  Price; and (e)  that dividends on
          the  shares to  be  redeemed  will  cease  to
          accumulate on  the Series A  Redemption Date.
          If  less  than all  the  shares  of Series  A
          Preferred  held  by  any  holder  are  to  be
          redeemed,  the notice  mailed to  such holder
          shall  also specify  the number of  shares of
          Series A Preferred held  by such holder to be
          redeemed.

               (ii) If  notice  of  redemption  of  any
          shares  of   Series  A  Preferred   has  been
          published  and  mailed  in   accordance  with
          subparagraph  (5)(B)(i)  above  and  provided
          that  on  or before  the Series  A Redemption
          Date  specified  in  such  notice  all  funds
          necessary for such redemption shall have been
          irrevocably  set  aside  by the  corporation,
          separate and  apart from its  other funds  in
          trust for  the benefit of any  holders of the
          shares  of Series  A Preferred so  called for
          redemption, so  as to be, and  to continue to
          be available therefor,  then, from and  after
          the  Series A  Redemption Date,  dividends on
          such shares of Series A Preferred shall cease
          to accrue, and such shares shall no longer be
          deemed to  be outstanding and shall  not have
          the  status  of Series  A  Preferred and  all
          rights of the holders thereof as shareholders
          of  the  corporation  (except  the  right  to
          receive the Series A Redemption  Price) shall
          terminate.    Upon  surrender, in  accordance
          with said notice, of the certificates for any
          shares  of  Series  A  Preferred  so redeemed
          (properly endorsed or assigned  for transfer,
          if the corporation  shall so require and  the
          notice shall so state), such shares of Series
          A   Preferred  shall   be  redeemed   by  the
          corporation at the Series A Redemption Price.
          In  case less than all the shares of Series A
          Preferred represented by any such certificate

                               -6-







          are   redeemed,   a   new    certificate   or
          certificates shall be issued representing the
          unredeemed  shares  of  Series   A  Preferred
          without cost to the holder thereof.

               (iii)     The  deposit  of funds  with a
          bank or  trust  company for  the  purpose  of
          redeeming   Series   A  Preferred   shall  be
          irrevocable except that:

                    (a)  the corporation  shall be
               entitled to receive from  such bank
               or  trust  company the  interest or
               other earnings, if  any, earned  on
               any  money  so deposited  in trust,
               and  the  holders  of   any  shares
               redeemed  shall  have  no claim  to
               such  interest  or other  earnings;
               and

                    (b)  any balance  of monies so
               deposited  by  the corporation  and
               unclaimed  by  the  holders of  the
               Series A Preferred entitled thereto
               at the expiration of two years from
               the applicable  Series A Redemption
               Date shall be repaid, together with
               any  interest   or  other  earnings
               earned thereon, to the corporation,
               and after any  such repayment,  the
               holders of the  shares entitled  to
               the   funds   so   repaid  to   the
               corporation shall look only  to the
               corporation  for  payment   without
               interest or other earnings.

               (C)  Limitations on Redemption

               (i)  The   Series  A   Redemption  Price
          (other than the portion thereof consisting of
          accrued  and  unpaid   dividends)  shall   be
          payable  solely out of  the sale  proceeds of
          other  capital stock  of the  corporation and
          from no other source.

               (ii) Unless full cumulative dividends on
          all shares of  Series A Preferred shall  have
          been  or  contemporaneously are  declared and
          paid or declared and a sum sufficient for the
          payment thereof set apart for payment for all
          past  Dividend Periods  and the  then current
          Dividend  Period, no Series A Preferred shall

                               -7-







          be redeemed (unless all outstanding shares of
          Series   A   Preferred   are   simultaneously
          redeemed) or purchased or  otherwise acquired
          directly  or  indirectly (except  by exchange
          for  Junior  Stock); provided,  however, that
          the   foregoing   shall   not   prevent   the
          redemption  of Series A Preferred pursuant to
          Article 4  or the purchase or  acquisition of
          Series A Preferred pursuant to a purchase  or
          exchange  offer made  on  the  same terms  to
          holders of all outstanding shares of Series A
          Preferred.

               (D)  Rights   to  Dividends   on  Shares
          Called  for  Redemption.   If  the  Series  A
          Redemption  Date is  after a  Dividend Record
          Date and before  the related Dividend Payment
          Date,  the dividend payable  on such Dividend
          Payment Date  shall be paid to  the holder in
          whose name the shares  of Series A  Preferred
          to be redeemed are registered at the close of
          business   on   such  Dividend   Record  Date
          notwithstanding   the    redemption   thereof
          between such  Dividend  Record Date  and  the
          related   Dividend   Payment   Date  or   the
          corporation's default  in the payment  of the
          dividend  due.  Except  as  provided  in this
          paragraph (5), the  corporation will make  no
          payment  or  allowance for  unpaid dividends,
          whether or not in arrears, on called Series A
          Preferred.

               (6)  Voting Rights.  Except  as required
          by  the  Virginia Stock  Corporation  Act and
          except   as   otherwise   provided  in   this
          paragraph (6),  the holders  of the  Series A
          Preferred shall  not be entitled  to vote  at
          any meeting of  the shareholders for election
          of  directors  or for  any  other purpose  or
          otherwise  to participate in any action taken
          by  the  corporation   or  the   shareholders
          thereof, or to receive notice of  any meeting
          of shareholders.

               (A)  Whenever dividends on any shares of
          Series  A Preferred  shall be in  arrears for
          six  or  more consecutive  quarterly periods,
          the  holders  of  such  shares  of  Series  A
          Preferred  (voting separately as a class with
          all  other  series  of preferred  stock  upon
          which like voting rights have  been conferred
          and are exercisable) will be entitled to vote

                               -8-







          for  the election of two additional directors
          of  the  corporation  at  a  special  meeting
          called by  the holders of record  of at least
          10% of the Series  A Preferred or the holders
          of any other series  of preferred stock so in
          arrears (unless such request is received less
          than 90  days before  the date fixed  for the
          next  annual   or  special  meeting   of  the
          shareholders)  or at the  next annual meeting
          of  shareholders,  and  at   each  subsequent
          annual    meeting    until   all    dividends
          accumulated  on  such  shares  of   Series  A
          Preferred for the  past Dividend Periods  and
          the then  current Dividend Period  shall have
          been  fully  paid  or   declared  and  a  sum
          sufficient  for the payment thereof set aside
          for payment.  In such case, the  entire Board
          of  Directors  of  the  corporation  will  be
          increased by two directors.

               (B)  So  long as any  shares of Series A
          Preferred remain outstanding, the corporation
          shall  not, without  the affirmative  vote of
          the  holders of  at least  a majority  of the
          shares  of the Series A Preferred outstanding
          at  the  time, (i)  authorize  or  create, or
          increase the authorized or issued  amount of,
          any class or series of capital  stock ranking
          prior to the Series  A Preferred with respect
          to  payment of dividends  or the distribution
          of  assets  upon liquidation,  dissolution or
          winding  up  or  reclassify   any  authorized
          capital stock  of  the corporation  into  any
          such  shares, or  create, authorize  or issue
          any obligation or  security convertible  into
          or evidencing the right  to purchase any such
          shares; or  (ii) amend, alter  or repeal  the
          provisions  of  these  Articles,  whether  by
          merger, consolidation or otherwise, so  as to
          materially  and  adversely affect  any right,
          preference, privilege or  voting power of the
          Series  A Preferred  or the  holders thereof;
          provided, however, that  any increase in  the
          amount of  the authorized preferred  stock or
          the creation or issuance  of any other series
          of  preferred stock,  or any increase  in the
          amount of  authorized shares of  such series,
          in  each case  ranking  on a  parity with  or
          junior to the Series A Preferred with respect
          to payment  of dividends or  the distribution
          of  assets  upon liquidation,  dissolution or
          winding up, shall not be deemed to materially

                               -9-







          and    adversely    affect    such    rights,
          preferences, privileges or voting powers.

               (C)  The  foregoing  voting   provisions
          will not  apply if, at  or prior to  the time
          when the act with  respect to which such vote
          would   otherwise   be   required  shall   be
          effected, all outstanding  shares of Series A
          Preferred shall have been redeemed  or called
          for   redemption   upon  proper   notice  and
          sufficient funds shall have been deposited in
          trust to effect such redemption.

               (D)  So long  as the Series A  Preferred is listed
          or  admitted to trading on the New York Stock Exchange,
          then notwithstanding anything to the contrary in  these
          Articles,  including  without  limitation   Article  8,
          approval by the holders of  at least two-thirds of  the
          outstanding shares  of the Series A  Preferred shall be
          required  for   adoption  of  any  amendment  of  these
          Articles or of the bylaws of the corporation that would
          materially affect  the existing  terms of the  Series A
          Preferred.

               (7)  Conversion  of Series  A Preferred.
          The  Series A  Preferred  is not  convertible
          into  or exchangeable for  any other property
          or securities of the corporation.

























                               -10-







                                                     Exhibit I(e)
                      [front of certificate]

           9 1/4% SERIES A                      9 1/4% SERIES A
CUMULATIVE REDEEMABLE                       CUMULATIVE REDEEMABLE
      PREFERRED STOCK                       PREFERRED STOCK

Number                                                     Shares

See reverse for certain definitions             CUSIP 910197 20 1


                UNITED DOMINION REALTY TRUST, INC.
   Incorporated under the laws of the Commonwealth of Virginia


This certifies that                                  is the owner
of
fully paid  and non-assessable shares of 9 1/4%  Series A Cumulative
Redeemable Preferred Stock, no par value, in

                UNITED DOMINION REALTY TRUST, INC.

The holder and  every transferee or assignee of  this certificate
or shares represented hereby, or of any interest therein, accepts
and  agrees to  be bound  by the  provisions of  the Articles  of
Incorporation  of the Company.   This certificate  and the shares
represented hereby  are transferable on the books  of the Company
by the registered  holder hereof  in person or  by attorney  upon
surrender   of  this   certificate   properly  endorsed.     This
certificate  is not  valid unless  countersigned by  the Transfer
Agent and registered by the Registrar.

     In Witness Whereof, the  Company has caused this certificate
to be signed  by the  facsimile signatures of  its President  and
Secretary.

Dated:

               [Facsimile signature]        [Facsimile signature]
                    Secretary                     President

Countersigned and registered:
MELLON SECURITIES TRUST COMPANY
Transfer Agent and Registrar


By
Authorized Signature







                     [reverse of certificate]

                UNITED DOMINION REALTY TRUST, INC.

Under  the Articles of Incorporation of  the Company, transfer of
the shares represented hereby may be stopped, and such shares are
subject to redemption,  in order to preserve the qualification of
the  Company  as  a  "real estate  investment  trust"  under  the
Internal Revenue Code.

The  Company will  furnish  to  the  registered  holder  of  this
certificate   on   request  in   writing,  without   charge,  the
designations,  relative  rights,   preferences  and   limitations
applicable to each class of authorized shares and  the variations
in rights, preferences and limitations determined for each series
within  a class (and  the authority of the  Board of Directors to
determine variations for future series).

     The following abbreviations, when used in the inscription on
the face of this  certificate, shall be construed as  though they
were  written  out  in  full  according  to  applicable  laws  or
regulations:

TEN COMM -- as tenants in commonUNIF GIFT MIN ACT -- .....Custodian .....
TEN ENT --as tenants by the entireties       (Cust)       (Minor)
JT TEN -- as joint tenants with right of   under Uniform Gifts to
              survivorship and not as tenantsMinors Act
              in common

Additional abbreviations may also be used though not on the above
list.

          For  Value Received, _____________  hereby sell, assign
and transfer unto

PLEASE INSERT SOCIAL SECURITY OR OTHER
    IDENTIFYING NUMBER OF ASSIGNEE
_________________________________________________________________
_____________
   PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF
  ASSIGNEE
  _________________________________________________________________
_____________
_________________________________________________    Shares    of
Preferred  Stock represented  by the  within Certificate,  and do
hereby       irrevocably       constitute       and       appoint
_________________________________ Attorney to  transfer the  said
Shares on the books  of the within-named Company with  full power
of substitution in the premises.

Dated ___________________________
                          _______________________________________







NOTICE:  The  signature to this  assignment must correspond  with
the name  as written upon the  face of the  Certificate, in every
particular,  without alteration  or  enlargement,  or any  change
whatever.











                UNITED DOMINION REALTY TRUST, INC.
                 10 South Sixth Street, Suite 203
                  Richmond, Virginia  23219-3802


Securities and Exchange Commission
450 Fifth Street, N. W.
Washington, D.C.  20549

                Registration Statement on Form 8-A

Dear Sirs:

     Today  our  counsel  is   filing  with  you  a  registration
statement on Form 8-A  (the "Registration Statement") to register
under  Section 12(b) of the  Securities Exchange Act  of 1934, as
amended, our 9 1/4% Series A Cumulative Redeemable Preferred Stock,
no par value (the "Series A Preferred").  We have applied to list
the  Series A  Preferred  on the  New  York Stock  Exchange  (the
"Exchange").

     The Series A Preferred  is a security shelf-registered under
our  Form S-3 registration statement under  the Securities Act of
1933, as  amended (File  No. 33-55159).   It was  offered to  the
public  on April 13, 1995, by underwriters of whom Merrill Lynch,
Pierce Fenner  & Smith,  Incorporated ("Merrill Lynch")  was lead
manager.  The   initial  4,000,000   shares  were  sold   to  the
underwriters on April 24, 1995, and an additional 200,000  shares
were  sold to the underwriters  pursuant to their  exercise of an
over-allotment option on April 27, 1995.

     The Prospectus Supplement dated  April 13, 1995, relating to
the  Series A  Preferred  states that  listing  of the  Series  A
Preferred  on  the Exchange  has been  applied  for and  that, if
listing  is approved,  trading  on the  Exchange  is expected  to
commence within 30 days  after the initial sale  of the Series  A
Preferred to the Underwriters.  After the sale on April 27, 1995,
Merrill Lynch requested us to expedite the listing process and we
agreed to do so.

     Therefore,   we   hereby   request  effectiveness   of   the
registration   statement  so  that   it  will   become  effective
immediately upon certification by  the Exchange to the Commission
that the Series A Preferred has been approved by the Exchange for
listing and registration.

                              Very truly yours,

                              UNITED DOMINION REALTY TRUST, INC.

                              By:  s/ James Dolphin
                              Senior Vice President and
                              Chief Financial Officer







cc: New York Stock Exchange, Inc.
















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