0001193125-07-022956 Sample Contracts

STOCK TRANSFER AGENCY AGREEMENT between COHEN & STEERS SELECT UTILITY FUND, INC. and THE BANK OF NEW YORK Dated as of December 12, 2005 ACCOUNT NUMBER(S)
Stock Transfer Agency Agreement • February 8th, 2007 • Cohen & Steers Select Utility Fund Inc • New York

AGREEMENT, made as of December 12, 2005, by and between Cohen & Steers Select Utility Fund, Inc., a corporation organized and existing under the laws of the State of Maryland (hereinafter referred to as the “Customer”), and THE BANK OF NEW YORK, a New York trust company (hereinafter referred to as the “Bank”).

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MASTER BROKER-DEALER AGREEMENT between THE BANK OF NEW YORK and
Master Broker-Dealer Agreement • February 8th, 2007 • Cohen & Steers Select Utility Fund Inc • New York
COHEN & STEERS SELECT UTILITY FUND, INC. AUCTION AGENCY AGREEMENT dated as of , 2007 Relating to Auction Preferred Shares, Series of COHEN & STEERS SELECT UTILITY FUND, INC. THE BANK OF NEW YORK as Auction Agent
Auction Agency Agreement • February 8th, 2007 • Cohen & Steers Select Utility Fund Inc • New York

This Auction Agency Agreement (this "Agreement"), dated as of , 2007, is between COHEN & STEERS SELECT UTILITY FUND, INC. (the "Fund") and The Bank of New York, a New York banking corporation.

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