Company: CLM
Filing Date: 2025-04-08
Form Type: N-2/A
Source: 0001398344-25-006812
Chunk: 72

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-04-08
Form: N-2/A
Chunk 72
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 from the Plan
by providing written notice to the Agent at least 30 days prior to the applicable Distribution payment date. The Agent will maintain
all Stockholder accounts in the Plan and furnish written confirmations of all transactions in the accounts, including information needed
by Stockholders for personal and tax records. The Agent will hold shares in the account of the Plan participant in non-certificated form
in the name of the participant, and each Stockholder’s proxy will include those shares purchased pursuant to the Plan. The Agent
will distribute all proxy solicitation materials to participating Stockholders.

In the case of Stockholders, such as banks, brokers
or nominees, that hold shares for others who are beneficial owners participating in the Plan, the Agent will administer the Plan on the
basis of the number of shares certified from time to time by the record Stockholder as representing the total amount of shares registered
in the Stockholder’s name and held for the account of beneficial owners participating in the Plan.

Neither the Agent nor the Fund shall have any responsibility
or liability beyond the exercise of ordinary care for any action taken or omitted pursuant to the Plan, nor shall they have any duties,
responsibilities or liabilities except such as expressly set forth herein. Neither shall they be liable hereunder for any act done in
good faith or for any good faith omissions to act, including, without limitation, failure to terminate a participant’s account
prior to receipt of written notice of his or her death or with respect to prices at which shares are purchased or sold for the participants
account and the terms on which such purchases and sales are made, subject to applicable provisions of the federal securities laws.

| 47 |

The automatic reinvestment of Distributions will
not relieve participants of any federal, state or local income tax that may be payable (or required to be withheld) on such Distributions.
The Fund reserves the right to amend or terminate the Plan. There is no direct service charge to participants with regard to purchases
in the Plan.

Participants may at any time sell some or all of
their shares though the Agent. Shares may be sold via the internet at www.equiniti.com or through the Agent’s toll-free number,
(866) 668-6558. Participants can also use the tear off portion attached to the bottom of their statement and mail the request to Equiniti
Trust Company, LLC, 48 Wall Street, 23rd Floor, New York, NY 10005. There is a commission of $0.05