Exhibit 5(a) INVESTMENT MANAGEMENT AGREEMENT MINERVA FUND, INC. 237 Park Avenue New York, New York 10017Management Agreement • November 27th, 1996 • Minerva Fund Inc • New York
Contract Type FiledNovember 27th, 1996 Company Jurisdiction
EXHIBIT 9(a) ADMINISTRATION AGREEMENT THIS AGREEMENT is made as of this 1st day of October, 1996, by and between MINERVA FUND, INC., a Maryland corporation (the "Company"), and BISYS FUND SERVICES LIMITED PARTNERSHIP, d/b/a BISYS FUND SERVICES (the...Administration Agreement • November 27th, 1996 • Minerva Fund Inc • Ohio
Contract Type FiledNovember 27th, 1996 Company Jurisdiction
EXHIBIT 9(b) TRANSFER AGENCY AGREEMENT AGREEMENT made this 1st day of October, 1996, between MINERVA FUND, INC. (the "Company"), a Maryland corporation having its principal place of business at 237 Park Avenue, New York, New York 10017, and BISYS FUND...Transfer Agency Agreement • November 27th, 1996 • Minerva Fund Inc • Ohio
Contract Type FiledNovember 27th, 1996 Company Jurisdiction
EXHIBIT 6 DISTRIBUTION AGREEMENT AGREEMENT made this 1st day of October, 1996, between MINERVA FUND, INC. (the "Company"), a Maryland corporation having its principal place of business at 237 Park Avenue, New York, New York 10017, and BISYS FUND...Distribution Agreement • November 27th, 1996 • Minerva Fund Inc • Ohio
Contract Type FiledNovember 27th, 1996 Company Jurisdiction
Exhibit 9(c) FUND ACCOUNTING AGREEMENT AGREEMENT made this 1st day of October, 1996, between the MINERVA FUND, INC. (the "Company"), a Maryland corporation having its principal place of business at 237 Park Avenue, New York, New York 10017, and BISYS...Fund Accounting Agreement • November 27th, 1996 • Minerva Fund Inc • Ohio
Contract Type FiledNovember 27th, 1996 Company Jurisdiction
EXHIBIT 8 SUPPLEMENT TO CUSTODIAN AGREEMENT THIS SUPPLEMENT TO THE CUSTODIAN AGREEMENT is made as of February 1, 1994 (this "Supplement") by and between MINERVA FUND, INC., a Maryland corporation (the "Company"), and LTCB TRUST COMPANY, a New York...Custodian Agreement • November 27th, 1996 • Minerva Fund Inc • New York
Contract Type FiledNovember 27th, 1996 Company Jurisdiction
Exhibit 5(b) INVESTMENT SERVICES AGREEMENT LTCB-MAS Investment Management, Inc. One Tower Bridge, Suite 1000 West Conshohocken, PA 19428Investment Services Agreement • November 27th, 1996 • Minerva Fund Inc • New York
Contract Type FiledNovember 27th, 1996 Company Jurisdiction
Exhibit 13 PURCHASE AGREEMENT Minerva Fund, Inc., a Maryland corporation (the "Company"), and Furman Selz Incorporated, a Delaware corporation (the "Distributor"), hereby agree as follows: 1. The Company hereby offers the Distributor and the...Purchase Agreement • November 27th, 1996 • Minerva Fund Inc
Contract Type FiledNovember 27th, 1996 Company