CM REIT S-11/A Registration of securities for real estate companies (amended)

Exhibit 23.4

CONSENT OF NOMINEE FOR DIRECTOR

     The undersigned nominee for director hereby consents to the disclosure under the caption “Management of the Company” in the Registration Statement on Form S-11 (the “Registration Statement”) of CM REIT, Inc., a Maryland corporation (the “Company”), that the undersigned has been nominated to serve as a director of the Company, effective upon the effective date of the Registration Statement.

Dated May 20, 2009

/s/ Anthony D. Cinquini  

Anthony D. Cinquini