Company: FOF
Filing Date: 2025-02-28
Form Type: 40-17G
Source: 0001193125-25-041154
Chunk: 61

Company: Cohen & Steers Closed-End Opportunity Fund, Inc.
Filing Date: 2025-02-28
Form: 40-17G
Chunk 61
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 to all relevant factors including, but not limited to, the number of other Parties, the nature of the business activities of such other Parties, the amount of the relevant Bond, and the ratable allocation of the premium among all the relevant Parties; and RESOLVED, that each of the appropriate officers of the Funds hereby is authorized to take such actions as may be required to amend the Bond to include in the coverage new funds advised, sub-advisedor administered by CSCM or its affiliates, as of the date each is declared effective by the Securities and Exchange Commission (the “SEC”); and RESOLVED, that each of the President, any Vice President, the Secretary, any Assistant Secretary and the Treasurer hereby is designated as the officer responsible for making all filings with the SEC and giving all notices on behalf of the Funds with respect to the Bond required by paragraph (g) of Rule 17g-1under the 1940 Act; and RESOLVED, that the form, terms and conditions of the Fidelity Bond Agreement (each an “Agreement”) between and among the Funds and the relevant Parties, substantially in the form discussed at this meeting, hereby are adopted and approved, and that each of the President, any Vice President, the Secretary, any Assistant Secretary and the Treasurer hereby is authorized and directed to execute and deliver the Agreement on behalf of the Funds with such changes therein as such officer determines is necessary or desirable, the execution thereof to be conclusive evidence of such determination; and RESOLVED, that the actions taken by the appropriate officer or officers in respect of the matters referred to in the preceding resolutions hereby are ratified, adopted, and confirmed in all respects. IN WITNESS WHEREOF, the undersigned has executed this certificate as Secretary of the above mentioned Funds on this 28 thday of February, 2025.

| /s/ Dana A. DeVivo                |
| Dana A. DeVivo                    |
| Secretary and Chief Legal Officer |

Exhibit 4 2024-2025 Bonding Requirement

|                                                                    |     |                             Assets as of 6/30/24 |     | Amount of Bond |
| Open-End Funds                                                     |     |                                                  |     |                |
| Cohen & Steers Institutional Realty Shares,                        
 Inc.                                                               |     |                                   $6,705,926,790 |     |      2,500,000 |
| Cohen & Steers International Realty Fund, Inc.                     |     |                                     $449,134,764 |     |