Signature Page for Mutual Fund Services Agreement TANAKA FUNDS, INC. By: _/s/_______________ Date: 12/14/98 Print Name: Graham Y. Tanaka, President Attest: Robert L. Grant UNIFIED FUND SERVICES, INC. By ____/s/_______________________ Date: 12/23/98...

                Signature Page for Mutual Fund Services Agreement

         TANAKA FUNDS, INC.

         By: _/s/_______________                                Date: 12/14/98

         Print Name: Xxxxxx X. Xxxxxx, President

         Attest: Xxxxxx X. Xxxxx

          UNIFIED FUND SERVICES, INC.

         By ____/s/_______________________                      Date: 12/23/98

         Print Name: Xxxxx X. Xxxxxxx

         Title: President

         By: ___/s/__________________                           Date: 12/23/98

         Print Name: Xxxxx Xxxxxx

         Title: Senior Vice President, C.O.O.

         Attest: Xxxxx X. Xxxxxxxxx