EXHIBIT 1.1 COHEN & STEERS, INC. (a Delaware corporation) ______ Shares of Common Stock (Par Value $.01 Per Share) PURCHASE AGREEMENT ------------------ Dated: ___________, 2004 COHEN & STEERS, INC. (a Delaware corporation) _____ Shares of Common...Purchase Agreement • June 25th, 2004 • Cohen & Steers Inc • New York
RECITALSMerger Agreement • June 25th, 2004 • Cohen & Steers Inc • New York
COHEN & STEERS SELECT UTILITY FUND, INC. 757 Third Avenue New York, New York 10017Fee Waiver Agreement • June 25th, 2004 • Cohen & Steers Inc • New York
COHEN & STEERS LOGO] INVESTMENT MANAGEMENT AGREEMENT The undersigned (the "Client"), being duly authorized, hereby appoints Cohen & Steers Capital Management, Inc. (the "Investment Manager"), an investment adviser registered under the Investment...Investment Management Agreement • June 25th, 2004 • Cohen & Steers Inc • New York
