SUBADVISORY AGREEMENT COHEN & STEERS CAPITAL MANAGEMENT, INC. 280 Park Avenue New York, New York 10017 January 1, 2010 COHEN & STEERS EUROPE S.A. Chaussee de la Hulpe 166 1170 Brussels, Belgium Dear Sirs: We, the undersigned, Cohen & Steers Capital...Subadvisory Agreement • February 26th, 2010 • Cohen & Steers Infrastructure Fund Inc
We, the undersigned, Cohen & Steers Capital Management, Inc. herewith confirm our agreement with you as follows: 1. We have been retained by Cohen & Steers Infrastructure Fund, Inc. (the "Fund"), a closed-end, non-diversified management investment company registered under the Investment Company Act of 1940 (the "Act"), to serve as the Fund's investment manager. In our capacity as investment manager, we have been authorized to invest the Fund's assets in accordance with the Fund's investment objectives, policies and restrictions, all as more fully described in the Registration Statement filed by the Fund under the Securities Act of 1933, as amended, and the Act. We hereby provide you with a copy of the Registration Statement and agree to promptly provide you with any amendment thereto. We hereby also provide you with the Articles of Incorporation and By-Laws of the Fund. We have been authorized in our capacity as investment manager to manage the Fund's overall portfolio. We also have be
