EX-99.2P 7 ex-p.txt EXHIBIT(P) Cohen & Steers Select Utility Fund, Inc. 757 Third Avenue New York, New York 10017 _____________, 2004 Cohen & Steers Capital Management, Inc. 757 Third Avenue New York, New York 10017 Dear Sirs: Cohen & Steers Select Utility Fund, Inc. (the "Fund") hereby accepts your offer to purchase ______ shares at a price of $______ per share for an aggregate purchase price of $_______. This agreement is subject to the understanding that you have no present intention of selling or redeeming the shares so acquired. Sincerely, Cohen & Steers Select Utility Fund, Inc. By: ------------------------- Accepted: Cohen & Steers Capital Management, Inc. By: ------------------------------------