Common Contracts

2 similar Securities Lending and Services Agreement contracts by Midas Fund, Inc., Midas Special Fund, Inc.

FIRST AMENDMENT TO THE SECURITIES LENDING AND SERVICES AGREEMENT BETWEEN THE FUNDS IN THE MIDAS INVESTMENT COMPANY COMPLEX, AS LISTED ON SCHEDULE B AND STATE STREET BANK AND TRUST COMPANY
Securities Lending and Services Agreement • April 29th, 2009 • Midas Fund, Inc. • Massachusetts

This First Amendment (this “Amendment”) dated as of February 18, 2009 is between THE FUNDS IN THE MIDAS INVESTMENT COMPANY COMPLEX, AS LISTED ON SCHEDULE B, (each, a “Borrower”) severally and not jointly, each a registered management investment company organized and existing under the laws of Maryland, and STATE STREET BANK AND TRUST COMPANY (“Lender”).

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FIRST AMENDMENT TO THE SECURITIES LENDING AND SERVICES AGREEMENT BETWEEN THE FUNDS IN THE MIDAS INVESTMENT COMPANY COMPLEX, AS LISTED ON SCHEDULE B AND STATE STREET BANK AND TRUST COMPANY
Securities Lending and Services Agreement • April 29th, 2009 • Midas Special Fund, Inc. • Massachusetts

This First Amendment (this “Amendment”) dated as of February 18, 2009 is between THE FUNDS IN THE MIDAS INVESTMENT COMPANY COMPLEX, AS LISTED ON SCHEDULE B, (each, a “Borrower”) severally and not jointly, each a registered management investment company organized and existing under the laws of Maryland, and STATE STREET BANK AND TRUST COMPANY (“Lender”).

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