0001104659-11-068646 Sample Contracts

Morgan Stanley Institutional Fund, Inc. New York, New York 10036
Custodian Contract • December 9th, 2011 • Morgan Stanley Institutional Fund Inc • New York

The Custodian Contract dated as of March 7, 2008, as amended by Addendum One, effective as of March 31, 2010 (the “Agreement”), between you and each fund or series of a fund listed on the current Appendix A (as amended from time to time) (each such fund is individually hereafter referred to as the “Fund”) provides that if any Morgan Stanley fund registered under the Investment Company Act of 1940 Act, as amended, in addition to the Funds listed on Appendix A desires to have you render services as custodian under the terms of the Agreement, it shall notify you in writing, whereupon such fund shall become a Fund under the Agreement and shall be listed on Appendix A.

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AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • December 9th, 2011 • Morgan Stanley Institutional Fund Inc • New York

WHEREAS, the Fund entered into an Investment Advisory Agreement to provide investment advisory services with the Adviser, effective as of May 1, 1997, as amended (the “Current Investment Advisory Agreement”); and

Morgan Stanley Institutional Fund, Inc. New York, New York 10036
Transfer Agency and Service Agreement • December 9th, 2011 • Morgan Stanley Institutional Fund Inc • New York

This letter is to inform you that the above-referenced entities desire to retain you as their respective transfer agent under the Agreement.

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