Company: CLM
Filing Date: 2025-02-21
Form Type: N-2
Source: 0001398344-25-003234
Chunk: 125

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-02-21
Form: N-2
Chunk 125
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 advised that in the opinion of the Securities    
 and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the  
 event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid  
 by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted 
 by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the  
 opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question 
 whether such indemnification by it is against public policy as expressed in the 1933 Act and will be governed by the final adjudication 
 of such issue.                                                                                                                          |

| 7. | The Registrant                                                                                                                        
 undertakes to send by first class mail or other means designed to ensure equally prompt delivery, within two business days of receipt 
 of a written or oral request, its Statement of Additional Information.                                                                |

<div align='center'>SIGNATURES</div>

Pursuant to the requirements
of the Securities Act of 1933 and the Investment Company Act of 1940, the Registrant has duly caused this Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized in the city of New York, and the State of New York on the 21day of February, 2025.

| CORNERSTONE STRATEGIC INVESTMENT FUND, INC. |                                                         |
| By:                                         | /s/ Ralph W. Bradshaw                                   |
|                                             | Name: Ralph W. Bradshaw                                 |
|                                             | Title: President and Chairman of the Board of Directors 
 (Principal Executive Officer)                           |

Pursuant to the requirements
of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates
indicated.

| Signature               
 /s/ Ralph W. Bradshaw   |     | Title                                                                          
 President and Chairman of the Board of Directors (Principal Executive Officer) |     | Date              
 February 21, 2025 |
|:------------------------|:----|:-------------------------------------------------------------------------------|:----|:------------------|
| Ralph W. Bradshaw       |     |                                                                                |     |                   |
| /s/ Brian J. Lutes      |     | Treasurer (Principal Financial Officer) and Principal