Exhibit (h) Cohen & Steers Dividend Majors Fund, Inc. (a Maryland corporation) [ ] Common Shares (Par Value $.001 Per Share) FORM OF PURCHASE AGREEMENTPurchase Agreement • January 20th, 2005 • Cohen & Steers Dividend Majors Fund, Inc. • New York
ARTICLE I DEFINITIONSStock Transfer Agency Agreement • January 20th, 2005 • Cohen & Steers Dividend Majors Fund, Inc. • New York
Exhibit (e) COHEN & STEERS DIVIDEND MAJORS FUND, INC. Agreement for Dividend Reinvestment Plan Agreement, dated as of January __, 2005, between Cohen & Steers Dividend Majors Fund, Inc. (the "Fund") and The Bank of New York (the "Plan Agent")....Dividend Reinvestment Plan Agreement • January 20th, 2005 • Cohen & Steers Dividend Majors Fund, Inc.
