0001047469-06-006288 Sample Contracts

RECITALS
Investment Advisory Agreement • May 3rd, 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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AMENDMENT DATED APRIL 25, 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...
Mutual Fund Custody Agreement • May 3rd, 2006 • Morgan Stanley Institutional Fund Inc

Pursuant to Paragraph 28 ("Amendments") of the above-referenced Agreement, Annex 1 is hereby amended and restated as follows to reflect all current portfolios of Morgan Stanley Institutional Fund, Inc. subject to the above-referenced Agreement:

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