0001193125-10-234850 Sample Contracts

INVESTMENT MANAGEMENT AGREEMENT COHEN & STEERS SELECT PREFERRED AND INCOME FUND, INC. New York, New York 10017
Investment Management Agreement • October 25th, 2010 • Cohen & Steers Select Preferred & Income Fund, Inc. • New York

Cohen & Steers Select Preferred and Income Fund, Inc. (“We” or the “Company”) herewith confirms its agreement (the “Agreement”) with Cohen & Steers Capital Management, Inc. (“You”) as follows:

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