0001193125-19-057267 Sample Contracts

FORM OF THIRD AMENDMENT TO FUND ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
Fund Administration and Accounting Services Agreement • February 28th, 2019 • Harding Loevner Funds Inc • Illinois

This Third Amendment is entered into as of September_, 2018 (the “Amendment”), 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—FUND LIST to the Administration Agreement (as defined below), and The Northern Trust Company (“Northern”), an Illinois corporation.

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FORM OF THIRD AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • February 28th, 2019 • Harding Loevner Funds Inc • Illinois

This Third Amendment is entered into as of September_, 2018 (the “Amendment”), 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 to the TA Agreement (as defined below), and The Northern Trust Company (the “Transfer Agent”), an Illinois corporation.

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