INVESTMENT MANAGEMENT AGREEMENT COHEN & STEERS SELECT PREFERRED AND INCOME FUND, INC. 280 Park Avenue New York, New York 10017 September 15, 2010 COHEN & STEERS CAPITAL MANAGEMENT, INC. 280 Park Avenue New York, New York 10017 Dear Sirs: Cohen &...Investment Management Agreement • March 1st, 2011 • Cohen & Steers Select Preferred & Income Fund, Inc.
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: 1. We are a closed-end, non-diversified management investment company registered under the Investment Company Act of 1940 (the "1940 Act"). We propose to engage in the business of investing and reinvesting our assets in securities of the type and in accordance with the limitations specified in our Articles of Incorporation, By-Laws, Registration Statement filed with the Securities and Exchange Commission (the "SEC") and the policies set from time to time by our Board of Directors as well as the limitations imposed by the limitations in the 1940 Act and of the Internal Revenue Code of 1986, as amended, in respect of regulated investment companies (the "Investment Limitations"). You agree, during the term of this Agreement, to continuously furnish the Company with an investment program for the asse
