0000912057-04-000455 Sample Contracts

ARTICLE I
Sub-Advisory Agreement • April 30th, 2004 • Morgan Stanley Institutional Fund Inc • New York
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EMERGING MARKETS PORTFOLIO
Investment Advisory Agreement • April 30th, 2004 • Morgan Stanley Institutional Fund Inc

AMENDMENT (the "Amendment") to INVESTMENT ADVISORY AGREEMENT, dated as of May 1, 1997 by and between Morgan Stanley Institutional Fund, Inc. (the "Fund") and Morgan Stanley Asset Management Inc. (now known as Morgan Stanley Investment Management Inc.) (the "Adviser") (the "Agreement").

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SERVICES AGREEMENT
Services Agreement • April 30th, 2004 • Morgan Stanley Institutional Fund Inc • New York
Sample 1
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