0001193125-06-253519 Sample Contracts

UNDERWRITING AGREEMENT
Underwriting Agreement • December 14th, 2006 • Old Westbury Funds Inc

THIS AGREEMENT is made as of April 3, 2006 by and between PFPC DISTRIBUTORS, INC., a Massachusetts corporation (“PFPC Distributors”), and OLD WESTBURY FUNDS, INC., a Maryland corporation (the “Fund”).

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TRANSFER AGENCY SERVICES AGREEMENT
Transfer Agency Services Agreement • December 14th, 2006 • Old Westbury Funds Inc

THIS AGREEMENT is made as of April 3, 2006 by and between PFPC INC., a Massachusetts corporation (“PFPC”), and OLD WESTBURY FUNDS, INC., a Maryland corporation (the “Fund”).

SELLING AGREEMENT FOR Old Westbury Funds, Inc.
Selling Agreement • December 14th, 2006 • Old Westbury Funds Inc • Massachusetts

For the mutual promises contained herein and other good and valuable consideration, we enter into this Agreement with you for the sale of the shares (the “Shares”) of the Old Westbury Funds, Inc (the “Fund”) of which you are the Distributor and whose Shares are offered at the net asset value next determined after a purchase order is effective plus any applicable sales charge (the “Current Offering Price”). Upon acceptance of this Agreement by you, we understand that we may offer and sell Shares of the Fund (including Shares of any and all series or portfolios thereof (individually, a “Portfolio” and collectively, the “Portfolios”) and any classes thereof) subject, however, to all of the terms and conditions hereof and to your right, without notice, to suspend or terminate the sale of Shares.

AMENDMENT TO CUSTODIAN AGREEMENT
Custodian Agreement • December 14th, 2006 • Old Westbury Funds Inc

THIS AMENDMENT TO CUSTODIAN AGREEMENT is made as of May 2, 2001 by and between OLD WESTBURY FUNDS, INC., a Maryland corporation (the “Fund”), and BESSEMER TRUST COMPANY, a state chartered bank (“Bessemer”).

ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
Administration and Accounting Services Agreement • December 14th, 2006 • Old Westbury Funds Inc

THIS AGREEMENT is made as of April 3, 2006 by and between PFPC Inc., a Massachusetts corporation (“PFPC”), and OLD WESTBURY FUNDS, INC., a Maryland corporation (the “Fund”).

SHAREHOLDER SERVICING AGENT AGREEMENT
Shareholder Servicing Agent Agreement • December 14th, 2006 • Old Westbury Funds Inc • New York

THIS SHAREHOLDER SERVICING AGENT AGREEMENT is made as of day of , 2006 by and between Bessemer Trust Company, N.A. (“BTNA”), having its principal place of business at 630 Fifth Avenue, New York, NY 10111 and (“Shareholder Servicing Agent”), having its principal place of business at .

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