0001193125-09-093402 Sample Contracts

AMENDED AND RESTATED ADMINISTRATION AGREEMENT COHEN & STEERS REALTY SHARES, INC New York, New York 10017 March 18, 2009
Administration Agreement • April 30th, 2009 • Cohen & Steers Realty Shares Inc

AGREEMENT, dated as of March 18, 2009 between Cohen & Steers Realty Shares, Inc. (hereinafter referred to as the “Company”), a non-diversified, open-end management investment company, and Cohen & Steers Capital Management, Inc. (hereinafter referred to as the “Administrator”).

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