INVESTMENT ADVISORY AGREEMENT COHEN & STEERS PREFERRED SECURITIES AND INCOME FUND, INC. 280 Park Avenue New York, New York 10017 April 30, 2010 COHEN & STEERS CAPITAL MANAGEMENT INC. 280 Park Avenue New York, New York 10017 Dear Sirs: We, the...Investment Advisory Agreement • August 30th, 2010 • Cohen & Steers Preferred Securities & Income Fund, Inc.
We, the undersigned Cohen & Steers Preferred Securities and Income Fund, Inc., herewith confirm our agreement with you as follows: 1. We are an open-end, non-diversified management investment company registered under the Investment Company Act of 1940 (the "Act"). We are currently authorized to issue separate classes of shares and our Directors are authorized to reclassify and issue any unissued shares to any number of additional classes or series (portfolios) each having its own investment objective, policies and restrictions, all as more fully described in the prospectus and the statement of additional information constituting parts of the Registration Statement filed on our behalf under the Securities Act of 1933 and the Act. We propose to engage in the business of investing and reinvesting our assets in securities of the type and in accordance with the limitations specified in our Articles of Incorporation, By-Laws, Registration Statement filed with the Securities and Exchange Comm
