0000930413-10-001858 Sample Contracts

THE LAZARD FUNDS, INC. SERVICING AGREEMENT
Servicing Agreement • April 9th, 2010 • Lazard Funds Inc • New York

We wish to enter into this Agreement with you for distribution and/or certain other services with respect to shares (the “Shares”) of the series of The Lazard Funds, Inc. (the “Fund”) set forth on Schedule A attached hereto, as such Schedule may be revised from time to time (each, a “Series”), of which you are the principal underwriter as defined in the Investment Company Act of 1940, as amended (the “1940 Act”).

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THE LAZARD FUNDS, INC. INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • April 9th, 2010 • Lazard Funds Inc • New York

Agreement, made the 11th day of August, 2005, between The Lazard Funds, Inc., a Maryland corporation (the “Fund”), on behalf of the portfolios named on Schedule 1 hereto, as such Schedule may be revised from time to time (each, a “Portfolio”), and Lazard Asset Management LLC, a New York limited liability company (the “Investment Manager”).

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