0001398344-11-001365 Sample Contracts

CUSTODY AGREEMENT
Custody Agreement • June 28th, 2011 • Cornerstone Total Return Fund Inc • Minnesota

THIS AGREEMENT is made and entered into as of this 14th day of March 2011, by and between CORNERSTONE TOTAL RETURN FUND, INC. a New York corporation(the “Fund”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America (the “Custodian”).

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