Company: CLM
Filing Date: 2025-02-21
Form Type: N-2
Source: 0001398344-25-003234
Chunk: 121

Company: Cornerstone Strategic Investment Fund, Inc.
Filing Date: 2025-02-21
Form: N-2
Chunk 121
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ii)  | Code of Ethics of the Investment Adviser (13)                                                               |
| (s)      | Filing Fee Table (15)                                                                                       |

| (t) | Powers of Attorney for Daniel W. Bradshaw, Joshua G. Bradshaw, Robert E. Dean, Peter K. Greer, Marcia E. Malzahn, Frank J. Maresca, Matthew W. Morris, Scott B. Rogers, and Andrew A. Strauss (15) |
| (u) | Form of Indemnity Agreement (14)                                                                                                                                                                   |
| (v) | Information Agent Agreement (16)                                                                                                                                                                   |
| (w) | Subscription Agent Agreement (16)                                                                                                                                                                  |

| (1) | Incorporated by reference to the Fund’s Proxy Statement on Schedule 14A filed on April 15, 1999, Exhibit A (File No. 811-05150). |

| (2) | Incorporated by reference to the Fund’s Registration Statement on Form N-14 8C filed on April 22, 2004, Exhibit 1-A (File No. 333-114747). |

| (3) | Incorporated by reference to the Fund’s Form 497 filed on May 6, 2004, Exhibit D (File No. 333-113046). |

| (4) | Incorporated by reference to the Fund’s Registration Statement on Form N-2 filed on June 7, 2018, Exhibit 2(a)(iv) (File No. 811-05150). |

| (5) | Incorporated by reference to the Fund’s Registration Statement on Form N-2 filed on February 18, 2022, Exhibit 2(a)(v) (File No. 811-05150). |

| (6) | Incorporated by reference to the Fund’s Registration Statement on Form N-2/A filed on April 1, 2021, Exhibit 2(b) (File No. 811-05150). |

| (7) | Incorporated by reference to the Fund’s Annual Report to Stockholders for the period ended December 31, 2024 filed on [●], 
 2025 (File No. 811-05150).                                                                                                 |

| (8) | Incorporated by reference to the Fund’s Proxy Statement on Schedule 14A filed on February 22, 2019, Exhibit A (File No. 811-05150). |

| (9) | Incorporated by reference