0000912057-00-020610 Sample Contracts

RECITALS
Investment Advisory Agreement • May 1st, 2000 • Morgan Stanley Dean Witter Institutional Fund Inc

AMENDMENT (the "Amendment") TO INVESTMENT ADVISORY AGREEMENT dated as of May 1, 1997 by and between Morgan Stanley Institutional Fund, Inc. (now known as Morgan Stanley Dean Witter Institutional Fund, Inc.) (the "Fund") and Morgan Stanley Asset Management Inc. (now known as Morgan Stanley Dean Witter Investment Management Inc.) (the "Adviser") (the "Agreement").

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