0001047469-03-020707 Sample Contracts

AGREEMENTS
Morgan Stanley Institutional Fund Inc • June 6th, 2003

SUPPLEMENT (the "Supplement") to INVESTMENT ADVISORY AGREEMENT, dated as of May 31, 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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