THE LAZARD FUNDS, INC. INVESTMENT MANAGEMENT AGREEMENTInvestment Management Agreement • August 9th, 2011 • Lazard Funds Inc • New York
Agreement, made the 11th day of August, 2005, as amended June 1, 2011, 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”).
LAZARD ASSET MANAGEMENT LLC 30 Rockefeller Plaza New York, New York 10112Letter of Agreement • August 9th, 2011 • Lazard Funds Inc
This Agreement is effective immediately. This Agreement can only be amended by agreement of the Fund, upon approval by the Fund’s Board of Directors, and LAM to lower the net amounts shown and will terminate automatically in the event of termination of the Investment Management Agreement.
