M Fund Inc Sample Contracts

M FUND, INC.
Investment Advisory Agreement • February 29th, 2000 • M Fund Inc • Maryland
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Exhibit 9(B) ------------ Administration Agreement between M Fund, Inc. and Investors Bank & Trust Company ADMINISTRATION AGREEMENT
Administration Agreement • December 21st, 1995 • M Fund Inc • Massachusetts
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EXHIBIT (h)(5) EXPENSE LIMITATION AGREEMENT This EXPENSE LIMITATION AGREEMENT is made as of the 24th day of January, 2006 by and between M FUND, INC., a Maryland corporation (the "Fund") on behalf of its series Brandes International Equity Fund,...
Expense Limitation Agreement • April 28th, 2006 • M Fund Inc • Maryland
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M FUND, INC.
Investment Sub-Advisory Agreement • February 29th, 2000 • M Fund Inc • Maryland
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M FUND, INC.
Investment Advisory Agreement • February 27th, 1998 • M Fund Inc • Maryland
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PARTICIPATION AGREEMENT WITH PACIFIC MUTUAL LIFE INSURANCE COMPANY
Participation Agreement • February 26th, 1997 • M Fund Inc • Maryland
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M FUND, INC. INVESTMENT SUB-ADVISORY AGREEMENT FOR THE BRANDES INTERNATIONAL EQUITY FUND
Investment Sub-Advisory Agreement • February 29th, 2000 • M Fund Inc • Maryland
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M FUND, INC.
Principal Underwriting Agreement • February 26th, 1999 • M Fund Inc • Oregon
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TABLE OF CONTENTS
Custodian Agreement • December 21st, 1995 • M Fund Inc
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Contract
Investment Sub-Advisory Agreement • April 17th, 2020 • M Fund Inc • Maryland

THIS AGREEMENT made and entered into this 1st day of May, 2020, by and between M Financial Investment Advisers, Inc., a corporation organized and existing under the laws of the State of Colorado (the “Adviser”), and Brandywine Global Investment Management, LLC, a limited liability company and existing under the laws of the State of Delaware (the “Sub-Adviser”).

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Contract
Investment Sub-Advisory Agreement • February 26th, 2010 • M Fund Inc • Maryland

THIS AGREEMENT made and entered into this 1st day of July 2009, by and between M Financial Investment Advisers, Inc., a corporation organized and existing under the laws of the State of Colorado (the “Adviser”), and Iridian Asset Management LLC, a limited liability company organized and existing under the laws of the State of Connecticut (the “Sub-Adviser”).

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EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 24th, 2019 • M Fund Inc • Maryland

This Expense Limitation Agreement is made as of the 1st, day of May, 2019 by and between M Fund, Inc., a Maryland corporation (the “Fund”) on behalf of its series M International Equity Fund, M Large Cap Growth Fund, M Capital Appreciation Fund, and M Large Cap Value Fund (each, a “Portfolio”), and M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”), with respect to the following:

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EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 29th, 2011 • M Fund Inc • Maryland

This Expense Limitation Agreement is made as of the 1st, day of May, 2011 by and between M Fund, Inc., a Maryland corporation (the “Fund”) on behalf of its series Brandes International Equity Fund, M Large Cap Growth Fund, Frontier Capital Appreciation Fund, and Business Opportunity Value Fund (each, a “Portfolio”), and M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”), with respect to the following:

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Exhibit 9(A) Transfer Agency and Service Agreement between M Fund, Inc. and investors Bank & Trust Company
Transfer Agency and Service Agreement • December 21st, 1995 • M Fund Inc • Massachusetts
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AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 21st, 2023 • M Fund Inc

This Amendment (the “Amendment”) is made and entered into on April 6, 2023 among M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”) and M Fund, Inc. a Maryland corporation (the “Fund” and with the Adviser, the “Parties”).

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EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 21st, 2023 • M Fund Inc

This Expense Limitation Agreement is made as of the 1st, day of May, 2023 by and between M Fund, Inc., a Maryland corporation (the “Fund”) on behalf of its series M International Equity Fund, M Large Cap Growth Fund, M Capital Appreciation Fund, and M Large Cap Value Fund (each, a “Portfolio”), and M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”), with respect to the following:

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AMENDMENT AGREEMENT
Transfer Agency and Service Agreement • April 29th, 2008 • M Fund Inc

AMENDMENT AGREEMENT, effective as of July 23, 2002, by and among M FUND INC., a Maryland corporation (the “Fund”) and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company (“Investors Bank”).

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AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 23rd, 2020 • M Fund Inc

This Amendment (the “Amendment”) is made and entered into effective May 1, 2020 among M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”) and M Fund, Inc. a Maryland corporation (the “Fund” and with the Adviser, the “Parties”).

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AMENDMENT TO INVESTMENT SUB-ADVISORY AGREEMENT for the FRONTIER CAPITAL APPRECIATION FUND
Investment Sub-Advisory Agreement • February 26th, 2010 • M Fund Inc

This Amendment (the “Amendment”) is made and entered into April 16, 2009 among M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”) and Frontier Capital Management Company, LLC a Delaware limited liability company (the “Sub-Adviser;” and with the Adviser, the “Parties”).

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AMENDMENT TO SECURITIES LENDING AGENCY AGREEMENT BETWEEN
Securities Lending Agency Agreement • April 28th, 2015 • M Fund Inc • Massachusetts

This Amendment (this “Amendment”) dated as of December 1, 2014 is between M FUND, INC., on behalf of the Portfolios listed on Schedule A (the “Lender”), and STATE STREET BANK AND TRUST COMPANY (the “Bank”).

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AMENDMENT AGREEMENT
Transfer Agency and Service Agreement • April 30th, 2009 • M Fund Inc

Amendment Agreement, effective as of August 1, 2008, by and among M FUND INC., a Maryland corporation (the “Fund”) and STATE STREET BANK AND TRUST COMPANY (the successor to Investors Bank and Trust Company), a Massachusetts trust company (“State Street”).

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AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 26th, 2010 • M Fund Inc

This Amendment (the “Amendment”) is made and entered into October 12, 2009 among M Fund, Inc., a Maryland corporation (the “Fund”) and M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser;” and with the Fund, the “Parties”).

Sample 1
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FORM OF AMENDMENT AGREEMENT
Transfer Agency and Service Agreement • April 29th, 2008 • M Fund Inc

Amendment Agreement, effective as of August 1, 2008, by and among M FUND INC., a Maryland corporation (the “Fund”) and STATE STREET BANK AND TRUST COMPANY (the successor to Investors Bank and Trust Company), a Massachusetts trust company (“State Street”).

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Contract
Interim Investment Sub-Advisory Agreement • April 30th, 2009 • M Fund Inc • Maryland

THIS AGREEMENT made and entered into this 27th day of March, 2009, by and between M Financial Investment Advisers, Inc., a corporation organized and existing under the laws of the State of Colorado (the “Adviser”), and Iridian Asset Management LLC, a limited liability company organized and existing under the laws of the State of Connecticut (the “Sub-Adviser”).

Sample 1
AMENDMENT TO INVESTMENT SUB-ADVISORY AGREEMENT for the BRANDES INTERNATIONAL EQUITY FUND
Investment Sub-Advisory Agreement • April 29th, 2011 • M Fund Inc

This Amendment (the “Amendment”) is made and entered into effective March 1, 2011 among M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”) and Brandes Investment Partners, L.P. a Delaware limited partnership (the “Sub-Adviser;” and with the Adviser, the “Parties”).

Sample 1
AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 29th, 2011 • M Fund Inc

This Amendment (the “Amendment”) is made and entered into effective March 1, 2011 among M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”) and M Fund, Inc. a Maryland corporation (the “Fund” and with the Adviser, the “Parties”).

Sample 1
AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 25th, 2013 • M Fund Inc

This Amendment (the “Amendment”) is made and entered into effective May 1, 2013 among M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”) and M Fund, Inc. a Maryland corporation (the “Fund” and with the Adviser, the “Parties”).

Sample 1
AMENDMENT TO INVESTMENT SUB-ADVISORY AGREEMENT for the FRONTIER CAPITAL APPRECIATION FUND
Investment Sub-Advisory Agreement • April 30th, 2009 • M Fund Inc

This Amendment (the “Amendment”) is made and entered into , 2009 among M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”) and Frontier Capital Management Company, LLC a Delaware limited liability company (the “Sub-Adviser;” and with the Adviser, the “Parties”).

Sample 1
EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 29th, 2008 • M Fund Inc • Maryland

This Expense Limitation Agreement is made as of the 13th, day of March, 2008 by and between M Fund , Inc., a Maryland corporation (the “Fund”) on behalf of its series Brandes International Equity Fund, Turner Core Growth Fund, Frontier Capital Appreciation Fund, and Business Opportunity Value Fund (each, a “Portfolio”), and M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”), with respect to the following:

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AMENDMENT TO INVESTMENT SUB-ADVISORY AGREEMENT for the BRANDES INTERNATIONAL EQUITY FUND
Investment Sub-Advisory Agreement • August 28th, 2009 • M Fund Inc

This Amendment (the “Amendment”) is made and entered into April 16, 2009 among M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”) and Brandes Investment Partners, L.P. a California limited partnership (the “Sub-Adviser;” and with the Adviser, the “Parties”).

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Contract
Investment Sub-Advisory Agreement • April 29th, 2008 • M Fund Inc • Maryland

THIS AGREEMENT made and entered into this 14 day of January, 2000, by and between M Financial Investment Advisers, Inc., a corporation organized and existing under the laws of the State of Colorado (the “Adviser”), and Frontier Capital Management Company, LLC, a limited liability company organized and existing under the laws of the State of Delaware (the “Sub-Adviser”).

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SECOND AMENDMENT TO TRANSFER AGENCY AND SERVICE AGREEMENT
Transfer Agency and Service Agreement • April 29th, 2008 • M Fund Inc

SECOND AMENDMENT made as of this 1st day of July, 2003 to the TRANSFER AGENCY AND SERVICE AGREEMENT, dated December 4, 1995 (the “Agreement”) between M FUND INC., a Maryland Corporation (the “Fund”), and INVESTORS BANK & TRSUT COMPANY, a Massachusetts trust company (the “Bank”).

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FORM OF AMENDMENT AGREEMENT
Custody Agreement • April 29th, 2008 • M Fund Inc

Amendment Agreement, effective as of August 1, 2008, by and among M FUND INC., a Maryland corporation (the “Fund”) and STATE STREET BANK AND TRUST COMPANY (the successor to Investors Bank and Trust Company), a Massachusetts trust company (“State Street”).

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AMENDMENT TO INVESTMENT SUB-ADVISORY AGREEMENT for the FRONTIER CAPITAL APPRECIATION FUND
Investment Sub-Advisory Agreement • August 28th, 2009 • M Fund Inc

This Amendment (the “Amendment”) is made and entered into April 16, 2009 among M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”) and Frontier Capital Management Company, LLC a Delaware limited liability company (the “Sub-Adviser;” and with the Adviser, the “Parties”).

Sample 1
EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 25th, 2013 • M Fund Inc • Maryland

This Expense Limitation Agreement is made as of the 1st, day of May, 2013 by and between M Fund, Inc., a Maryland corporation (the “Fund”) on behalf of its series M International Equity Fund, M Large Cap Growth Fund, M Capital Appreciation Fund, and M Business Opportunity Value Fund (each, a “Portfolio”), and M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”), with respect to the following:

Sample 1
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