EXHIBIT - g(2)
AMENDMENT
This AMENDMENT (this "AMENDMENT") amends as of the 31st day of October,
2005 (the "EFFECTIVE DATE"), the Custodian Services Agreement dated as of
December 30, 2002, as amended (the "AGREEMENT") between Meridian Fund, Inc. (the
"FUND") and PFPC Trust Company ("PFPC TRUST").
For valuable consideration the receipt and sufficiency of which the
parties hereto hereby acknowledge, the Fund and PFPC Trust hereby agree that, as
of the Effective Date, the Agreement shall (without any further action by either
of the parities hereto) be amended for the purpose of identifying the investment
portfolios of the Fund as follows:
1. The following new "WHEREAS" clause is added to the Agreement:
"WHEREAS, the Fund consists of those investment portfolios are listed on
Exhibit A attached hereto and made a part hereof, as such Exhibit A may be
amended from time to time (each a "Portfolio"), and PFPC Trust wishes to
furnish such services."
2. Exhibit A attached hereto is hereby incorporated into the Agreement by
reference.
3. This Amendment contains the entire understanding between the parties with
respect to the services contemplated hereby. Except as expressly set forth
herein, the Agreement, as previously amended shall remain unaffected hereby.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed by their duly authorized officers, as of the day and year first above
written.
MERIDIAN FUND, INC. PFPC TRUST COMPANY
By: /s/ Xxxxx X. Xxxxxxx By: /s/ Xxxxxx X. Xxxxx XX
-------------------- ----------------------
Name: Xxxxx X. Xxxxxxx Name: Xxxxxx X. Xxxxx XX
Title: CFO Title: VICE PRESIDENT
BUSINESS APPROVAL BY: MM
DATE: 10/06/05
LEGAL APPROVAL BY: AA
DATE: 10/06/05
EXHIBIT A
THIS EXHIBIT A. dated as of October 31, 2005 is Exhibit A to that certain
Custodian Services Agreement dated as of December 30, 2002 between PFPC Trust
Company and Meridian Funds, Inc.
PORTFOLIOS
Meridian Equity Income Fund
Meridian Growth Fund
Meridian Value Fund
