0001398344-09-000585 Sample Contracts

AGREEMENT OF THE JOINT INSUREDS
Agreement of the Joint Insureds • June 4th, 2009 • Cornerstone Strategic Value Fund Inc • New York

THIS AGREEMENT dated April 20, 2001, as amended and restated as of December 27, 2002, February 21, 2003, February 16, 2007 and September 26, 2007 is hereby entered into by and among CORNERSTONE TOTAL RETURN FUND, INC., CORNERSTONE STRATEGIC VALUE FUND, INC. and CORNERSTONE PROGRESSIVE RETURN FUND (hereinafter referred to singularly as the "Fund" or collectively as the "Funds")(the Funds are sometimes referred to individually herein as the "Insured Party" or collectively the "Insured Parties").

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