0001193125-15-328976 Sample Contracts

FORM OF INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • September 25th, 2015 • Harding Loevner Funds Inc • New Jersey

ADVISORY AGREEMENT, dated December [ ], 2015, between Harding, Loevner Funds, Inc., a Maryland corporation (the “Fund”), on behalf of the International Equity Research Portfolio (the “Portfolio”), and Harding Loevner LP, a Delaware limited partnership (the “Adviser”).

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FORM OF AMENDMENT TO THE FUND ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
Fund Administration and Accounting Services Agreement • September 25th, 2015 • Harding Loevner Funds Inc

THIS AMENDMENT, effective as of December [ ], 2015 (this “Amendment”), to the Fund Administration and Accounting Services Agreement (the “Agreement”) dated as of June 2, 2010, by and between Harding, Loevner Funds, Inc. (the “Company”), a Maryland corporation, acting on its own behalf and on behalf of each of its series listed in Schedule A, and The Northern Trust Company, an Illinois corporation.

FORM OF FEE WAIVER AND EXPENSE REIMBURSEMENT AGREEMENT HARDING, LOEVNER FUNDS, INC. Bridgewater, New Jersey 08807
Fee Waiver and Expense Reimbursement Agreement • September 25th, 2015 • Harding Loevner Funds Inc • Maryland
FORM OF AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • September 25th, 2015 • Harding Loevner Funds Inc

THIS AMENDMENT, effective as of December [ ], 2015 (this “Amendment”), to the Custody Agreement (the “Agreement”) dated as of June 2, 2010, by and between Harding, Loevner Funds, Inc. (the “Company”), a Maryland corporation acting on its own behalf and on behalf of each of its portfolios listed in Schedule A, and The Northern Trust Company, an Illinois corporation.

FORM OF SECOND AMENDMENT TO THE TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • September 25th, 2015 • Harding Loevner Funds Inc

THIS SECOND AMENDMENT, effective as of December [ ], 2015 (this “Amendment”), to the Transfer Agency and Service Agreement (the “Agreement”) dated as of June 2, 2010, by and between Harding, Loevner Funds, Inc. (the “Company”), a Maryland corporation, acting on its own behalf and on behalf of each of its series listed in Schedule A, and The Northern Trust Company, an Illinois corporation.

SECOND AMENDMENT TO THE DISTRIBUTION AGREEMENT
Distribution Agreement • September 25th, 2015 • Harding Loevner Funds Inc

THIS SECOND AMENDMENT, effective as of December [ ] , 2015 (this “Amendment”), to the Distribution Agreement (the “Agreement”) dated as of January 1, 2008, by and between Harding, Loevner Funds, Inc. (the “Company”), a Maryland corporation on behalf of its separate series listed on Exhibit A, and Quasar Distributors, LLC, a Delaware limited liability company. Harding Loevner LP, a limited partnership organized under the laws of New Jersey, and the investment adviser to the Company, is a party hereto solely with respect to section 5.

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