COHEN & STEERS INFRASTRUCTURE FUND, INC.

ARTICLES OF AMENDMENT


	COHEN & STEERS INFRASTRUCTURE FUND, INC., a Maryland corporation, having its
principal office in the State of Maryland in the City of Baltimore (which is
hereinafter called the "Corporation"), hereby certifies to the State
Department of Assessments and Taxation of Maryland that:

	FIRST:  The total number of authorized shares of stock which the Corporation
shall have the authority to issue shall be increased from one hundred million
(100,000,000) shares of Common Stock having a par value of $0.001 per share
and an aggregate par value of $100,000, to three hundred million (300,000,000)
shares of Common Stock, having a par value of $0.001 per share and an
aggregate par value of $300,000, resulting in an increase in aggregate par
value of $200,000.  Accordingly the Articles of Incorporation of the
Corporation are hereby amended by deleting the first sentence of Paragraph
(1) of Article FIFTH and inserting in lieu thereof the following:
" (1) The total number of shares of stock of all classes which the Corporation
shall have the authority to issue is three hundred million (300,000,000), all
of which shall initially be Common Stock, having a par value of one-tenth of
one cent ($.001) per share and an aggregate par value of three hundred
thousand dollars ($300,000)."

	SECOND:  The foregoing amendment to the Charter of the Corporation was duly
approved unanimously by the Board of Directors of the Corporation and by a
majority of the shareholders of the Corporation.


	IN WITNESS WHEREOF, COHEN & STEERS INFRASTRUCTURE FUND, INC. has caused these
presents to be signed in its name and on its behalf by its President and
witnessed by its Secretary as of April 7, 2010.

WITNESS:						COHEN & STEERS
INFRASTRUCTURE FUND, INC.


By: /s/ Francis C. Poli					By: /s/ Adam M. Derechin
      Francis C. Poli					      Adam M. Derechin
      Secretary						      President


	THE UNDERSIGNED, President of COHEN & STEERS INFRASTRUCTURE FUND, INC., who
executed on behalf of the Corporation the foregoing Articles of Amendment of
which this certificate is made a part, hereby acknowledges in the name and on
behalf of said Corporation the foregoing Articles of Amendment to be the
corporate act of said Corporation and hereby certifies that to the best of
his knowledge, information, and belief, the matters and facts set forth
therein with respect to the authorization and approval thereof are true in
all material respects under the penalties of perjury.



							/s/ Adam M. Derechin
							Adam M. Derechin
							President