0000930413-16-008476 Sample Contracts

THe lazard funds, inc. management agreement
Management Agreement • October 14th, 2016 • Lazard Funds Inc • New York

This Management Agreement (this “Agreement”), dated as of June 9, 2015, by and 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 Delaware limited liability company (the “Manager”), amends, restates and supersedes that certain Investment Management Agreement, dated as of August 11, 2005, by and between the Fund and the Manager (the “Prior Agreement”).

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AMENDMENT TO AMENDED AND RESTATED CUSTODIAN AGREEMENT
And Restated Custodian Agreement • October 14th, 2016 • Lazard Funds Inc • Massachusetts

This Amendment to the Amended and Restated Custodian Agreement is made as of July 26, 2012 by and between The Lazard Funds, Inc., for itself and its Portfolios listed on Exhibit I, as amended from time to time (the “Fund”) and State Street Bank and Trust Company (the “Custodian”). Capitalized terms used in this Amendment without definition shall have the respective meanings given to such terms in the Amended and Restated Custodian Agreement referred to below.

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