OLD WESTBURY FUNDS, INC. BESSEMER INVESTMENT MANAGEMENT LLC SUB-ADVISORY AGREEMENT Old Westbury Global Opportunities Fund This SUB-ADVISORY AGREEMENT executed as of November 12, 2007 by and among OLD WESTBURY FUNDS, INC. (hereinafter called "the...Sub-Advisory Agreement • December 31st, 2007 • Old Westbury Funds Inc • New York
OLD WESTBURY FUNDS, INC. AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT THIS AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT is made as of November 12, 2007, by and between Old Westbury Funds, Inc. (the "Fund"), a Maryland corporation with its...Investment Advisory Agreement • December 31st, 2007 • Old Westbury Funds Inc
OLD WESTBURY FUNDS, INC. Old Westbury Global Opportunities Fund Consent of Sole Shareholder The undersigned, being the holder of all of the outstanding shares of common stock of Old Westbury Global Opportunities Fund (the "Fund"), a series of Old...Old Westbury Funds Inc • December 31st, 2007
The undersigned, being the holder of all of the outstanding shares of common stock of Old Westbury Global Opportunities Fund (the "Fund"), a series of Old Westbury Funds, Inc. (the "Corporation"), hereby consents to and agrees that the following resolutions be, and they hereby are, adopted as the actions of the sole shareholder of the Fund:
