IN WITNESS WHEREOF, the parties have duly executed this Agreement as of the day and year first above written. TANAKA Funds Inc. By: Graham Y. Tanaka Its: President AmeriPrime Financial Services, Inc. By: Kenneth D. Trumpfheller Its: President

         IN WITNESS WHEREOF, the parties have duly executed this Agreement as of
the day and year first above written.

                                            TANAKA Funds Inc.

                                            By: Xxxxxx X. Xxxxxx

                                            Its: President

                                            AmeriPrime Financial Services, Inc.

                                            By: Xxxxxxx X. Xxxxxxxxxxxx

                                            Its: President