0001047469-06-005972 Sample Contracts

WITNESSETH:
Sub-Advisory Agreement • April 28th, 2006 • Morgan Stanley Institutional Fund Inc • New York
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WITNESSTETH:
Morgan Stanley Institutional Fund Inc • April 28th, 2006 • New York
AMENDMENT DATED FEBRUARY 6, 2006 TO "MUTUAL FUND CUSTODY AGREEMENT" BY AND BETWEEN MORGAN STANLEY INSTITUTIONAL FUND, INC. AND JPMORGAN CHASE BANK (FORMERLY, UNITED STATES TRUST COMPANY OF NEW YORK) DATED MARCH 10, 1994 Pursuant to Paragraph 28...
Morgan Stanley Institutional Fund Inc • April 28th, 2006

AMENDMENT DATED FEBRUARY 6, 2006 TO "MUTUAL FUND CUSTODY AGREEMENT" BY AND BETWEEN MORGAN STANLEY INSTITUTIONAL FUND, INC. AND JPMORGAN CHASE BANK (FORMERLY, UNITED STATES TRUST COMPANY OF NEW YORK) DATED MARCH 10, 1994

RECITALS
Investment Advisory Agreement • April 28th, 2006 • Morgan Stanley Institutional Fund Inc

SUPPLEMENT (the "Supplement") to AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT, dated as of June 1, 2005 by and between Morgan Stanley Institutional Fund, Inc., a Maryland corporation (the "Fund"), and Morgan Stanley Investment Management Inc. (formerly, Morgan Stanley Asset Management Inc.), a Delaware corporation (the "Adviser") (the "Agreement").

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