Cohen & Steers REIT and Utility Income Fund, Inc. (a Maryland corporation) Taxable Auction Market Preferred Shares ("AMPS") 2,200 Shares [ ]% AMPS, Series M28 Liquidation Preference $25,000 per Share FORM OF PURCHASE AGREEMENTPurchase Agreement • February 15th, 2006 • Cohen & Steers Reit & Utility Income Fund Inc • New York
COHEN & STEERS REIT AND UTILITY INCOME FUND, INC. FORM OF AUCTION AGENCY AGREEMENT dated as of February __, 2006Auction Agency Agreement • February 15th, 2006 • Cohen & Steers Reit & Utility Income Fund Inc • New York
ARTICLE I DEFINITIONS -----------Stock Transfer Agency Agreement • February 15th, 2006 • Cohen & Steers Reit & Utility Income Fund Inc • New York
betweenMaster Broker-Dealer Agreement • February 15th, 2006 • Cohen & Steers Reit & Utility Income Fund Inc • New York
