Morgan Stanley S&p 500 Index Fund Sample Contracts

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AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • October 27th, 2000 • Morgan Stanley Dean Witter S&p 500 Index Fund • New York
ARTICLE I. DEFINITIONS
Foreign Custody Manager Agreement • October 30th, 2001 • Morgan Stanley S&p 500 Index Fund • New York
AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • March 31st, 1998 • Witter Dean S&p 500 Index Fund • New York
AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • October 30th, 1998 • Morgan Stanley Dean Witter S&p 500 Index Fund • New York
DEAN WITTER S&P 500 INDEX FUND SHARES OF BENEFICIAL INTEREST $.01 PER VALUE
Underwriting Agreement • July 30th, 1997 • Witter Dean S&p 500 Index Fund • New York
ITEM 77M: Mergers Morgan Stanley S&P 500 Index Fund On June 19, 2002, at a Special Meeting of Shareholders of Morgan Stanley S&P 500 Select Fund ("S&P 500 Select"), Shareholders of S&P 500 Select approved an Agreement and Plan of Reorganization (the...
Morgan Stanley S&p 500 Index Fund • October 30th, 2002

On June 19, 2002, at a Special Meeting of Shareholders of Morgan Stanley S&P 500 Select Fund ("S&P 500 Select"), Shareholders of S&P 500 Select approved an Agreement and Plan of Reorganization (the "Reorganization Agreement") between S&P 500 Select and Morgan Stanley S&P 500 Index Fund ("S&P 500 Index"), pursuant to which substantially all of the assets of S&P 500 Select would be combined with those of S&P 500 Index and shareholders of S&P 500 Select would become shareholders of S&P 500 Index receiving shares of S&P 500 Index with a value equal to the value of their holdings in S&P 500 Select (the "Reorganization"). The Reorganization Agreement was unanimously approved by the Board of Trustees on January 24, 2002.

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