0001193125-16-796651 Sample Contracts

FORM OF INVESTMENT ADVISORY AGREEMENT
Form of Investment Advisory Agreement • December 19th, 2016 • Harding Loevner Funds Inc • New Jersey

ADVISORY AGREEMENT, dated December 19, 2016, between Harding, Loevner Funds, Inc., a Maryland corporation (the “Fund”), on behalf of the Emerging Markets Equity Research Portfolio and the Global Equity Research Portfolio (each, a “Portfolio”’ and collectively, the “Portfolios”), and Harding Loevner LP, a Delaware limited partnership (the “Adviser”).

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SECOND AMENDMENT TO THE FUND ADMINISTRATION AND ACCOUNTING SERVICES AGREEMENT
And Accounting Services Agreement • December 19th, 2016 • Harding Loevner Funds Inc

THIS SECOND AMENDMENT, effective as of December 19, 2016 (this “Amendment”), to the Fund Administration and Accounting Services Agreement (the “Agreement”) dated as of June 2, 2010, as amended, 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.

FEE WAIVER AND EXPENSE REIMBURSEMENT AGREEMENT HARDING, LOEVNER FUNDS, INC. Bridgewater, New Jersey 08807
Expense Reimbursement Agreement • December 19th, 2016 • Harding Loevner Funds Inc • Maryland
THIRD AMENDMENT TO THE TRANSFER AGENCY AND SERVICE AGREEMENT
And Service Agreement • December 19th, 2016 • Harding Loevner Funds Inc

THIS THIRD AMENDMENT, effective as of December 19, 2016 (this “Amendment”), to the Transfer Agency and Service Agreement (the “Agreement”) dated as of June 2, 2010, as amended, 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 AMENDMENT TO THE DISTRIBUTION AGREEMENT
Distribution Agreement • December 19th, 2016 • Harding Loevner Funds Inc

THIS THIRD AMENDMENT, effective as of December [ ], 2016 (this “Amendment”), to the Distribution Agreement (the “Agreement”) dated as of January 1, 2008, as amended, 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.

FEE WAIVER AND EXPENSE REIMBURSEMENT AGREEMENT HARDING, LOEVNER FUNDS, INC. Bridgewater, New Jersey 08807
Expense Reimbursement Agreement • December 19th, 2016 • Harding Loevner Funds Inc • Maryland
AMENDMENT TO THE CUSTODY AGREEMENT
Custody Agreement • December 19th, 2016 • Harding Loevner Funds Inc

THIS AMENDMENT, effective as of December 19, 2016 (this “Amendment”), to the Custody Agreement (the “Agreement”) dated as of June 2, 2010, as amended, 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.

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