0001193125-10-282897 Sample Contracts

AMENDED AND RESTATED FIDELITY BOND AGREEMENT
Fidelity Bond Agreement • December 17th, 2010 • Cohen & Steers Select Preferred & Income Fund, Inc.

This Agreement is made as of this 7th day of December, 2010 by and among Cohen & Steers Capital Management, Inc. (the “Adviser”), Cohen & Steers Closed-End Opportunity Fund, Inc., Cohen & Steers Dividend Majors Fund, Inc., Cohen & Steers Global Income Builder, Inc., Cohen & Steers Select Preferred and Income Fund, Inc., Cohen & Steers Quality Income Realty Fund, Inc., Cohen & Steers REIT and Preferred Income Fund, Inc., Cohen & Steers Infrastructure Fund, Inc. and Cohen & Steers Total Return Realty Fund, Inc. (together, the “Funds”)

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