EX-99.T1 5 d51675dex99t1.htm EX-99.T1 EX-99.t1

Exhibit (t)(1)

POWER OF ATTORNEY

Each of the undersigned Directors do constitute and appoint each of Dana DeVivo, James Giallanza and Matthew Virag as his or her true and lawful attorney-in-fact to execute and sign a Registration Statement on Form N-2 under the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended, of Cohen & Steers Infrastructure Fund, Inc. (the “Fund”), including all amendments and supplements thereto, and to file the same with the Securities and Exchange Commission and any other regulatory authority having jurisdiction over the offer and sale of securities issued by the Fund, and to file any and all exhibits and other documents requisite in connection therewith, granting unto said attorneys and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection with the foregoing as fully to all intents and purposes as the undersigned Directors themselves might or could do.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.

(Remainder of page intentionally left blank)


IN WITNESS WHEREOF, each of the undersigned Directors have executed this Power of Attorney as of the 9th day of September, 2025.

 

Signatures

            

Title

 /s/ Joseph M. Harvey

       Chair and Director
 Joseph M. Harvey      

 /s/ Adam M. Derechin

       Director
 Adam M. Derechin      

 /s/ Michael G. Clark

       Director
 Michael G. Clark      

 /s/ George Grossman

       Director
 George Grossman      

 /s/ Dean A. Junkans

       Director
 Dean A. Junkans      

 /s/ Gerald J. Maginnis

       Director
 Gerald J. Maginnis      

 /s/ Jane F. Magpiong

       Director
 Jane F. Magpiong      

 /s/ Daphne L. Richards

       Director
 Daphne L. Richards      

 /s/ Ramona Rogers-Windsor

       Director
 Ramona Rogers-Windsor