Exhibits Sub-Item 77Q(1)(e) - Copies of any new or amended registrant investment advisory agreements: The Sub-Advisory Agreement between the Corporation and BlackRock Financial Management, Inc. dated September 25, 2009 is attached.Old Westbury Funds Inc • December 29th, 2009
The Sub-Advisory Agreement between the Corporation and BlackRock Financial Management, Inc. dated September 25, 2009 is attached.
W I T N E S S E T H:Sub-Advisory Agreement • December 29th, 2009 • Old Westbury Funds Inc • New York
