0001193125-05-015322 Sample Contracts

MASTER SERVICES AGREEMENT
Master Services Agreement • January 31st, 2005 • Old Westbury Funds Inc • Ohio

AGREEMENT made as of the 1st day of September, 2004, (the “Effective Date”) between BISYS FUND SERVICES OHIO, INC. (“BISYS”), an Ohio corporation having a place of business at 3435 Stelzer Road, Columbus, Ohio 43219 and Old Westbury Funds, Inc. (the “Company”) a Maryland corporation, having a place of business at 3435 Stelzer Road, Columbus, Ohio 43219.

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SECOND AMENDMENT TO CUSTODIAN AGREEMENT
Custodian Agreement • January 31st, 2005 • Old Westbury Funds Inc

THIS SECOND AMENDMENT TO CUSTODIAN AGREEMENT dated as of September 1, 2004 by and between OLD WESTBURY FUNDS, INC., a Maryland corporation (the “Fund”), and BESSEMER TRUST COMPANY, a New Jersey state chartered bank (“Bessemer”),

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