Merrimac Funds Sample Contracts

Between
Administration Agreement • April 1st, 1997 • Merrimac Funds • Massachusetts
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AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • May 1st, 2007 • Merrimac Funds • Massachusetts
MERRIMAC FUNDS Amendment No. 2 to MASTER TRUST AGREEMENT
Master Trust Agreement • April 21st, 1998 • Merrimac Funds

Pursuant to Article IV, Section 4.2 of the Master Trust Agreement of the Merrimac Funds (the "Trust"), dated as of October 30, 1996 (the "Trust Agreement"), and pursuant to authorization by the Trustees of the Trust at a meeting duly called and held for such purpose on August 6, 1997, the following Series of the Trust is established and designated:

ARTICLE 2
Merrimac Funds • May 1st, 2007
ARTICLE 2 ---------
Merrimac Funds • April 1st, 1997
BETWEEN
Custodian Agreement • April 1st, 1997 • Merrimac Funds • Massachusetts
Exhibit 9b TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • April 1st, 1997 • Merrimac Funds • Massachusetts
Form of Shareholder Servicing Agreement
Merrimac Funds • April 21st, 1998 • Massachusetts
Exhibit 15(b) [Letterhead of Merrimac Funds] Shareholder Servicing Agreement
Merrimac Funds • April 1st, 1997 • Massachusetts
Form of Private Placement Agent Agreement
Merrimac Funds • April 21st, 1998
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