COHEN & STEERS DIVIDEND MAJORS FUND, INC. 757 Third Avenue New York, New York 10017Administration Agreement • December 17th, 2004 • Cohen & Steers Dividend Majors Fund, Inc.
January __, 2005 Cohen & Steers Capital Management, Inc. 757 Third Avenue New York, New York 10017 Dear Sirs: Cohen & Steers Dividend Majors Fund, Inc. (the "Fund") hereby accepts your offer to purchase 5,250 shares at a price of $19.10 per share for...Shareholder Agreement • December 17th, 2004 • Cohen & Steers Dividend Majors Fund, Inc.
Cohen & Steers Dividend Majors Fund, Inc. (the "Fund") hereby accepts your offer to purchase 5,250 shares at a price of $19.10 per share for an aggregate purchase price of $100,275. This agreement is subject to the understanding that you have no present intention of selling or redeeming the shares so acquired.
Cohen & Steers Capital Management Inc. 757 Third Avenue New York, NY 10017Administration Agreement • December 17th, 2004 • Cohen & Steers Dividend Majors Fund, Inc. • Massachusetts
Exhibit G INVESTMENT MANAGEMENT AGREEMENT COHEN & STEERS DIVIDEND MAJORS FUND, INC. 757 Third Avenue New York, New York 10017Investment Management Agreement • December 17th, 2004 • Cohen & Steers Dividend Majors Fund, Inc. • New York
