Common Contracts

2 similar null contracts by M Fund Inc

RE: M Fund, Inc. (the "Trust") on behalf of its Business Opportunity Value Fund (the "Fund")
M Fund Inc • October 19th, 2001

Reference is made to the Custodian Agreement, the Administration Agreement and the Transfer Agency and Service Agreement (collectively, the "Agreements"), each dated December 4, 1995, between the Trust and Investors Bank & Trust Company (the "Bank"). The Trust hereby appoints the Bank to provide the services described in each of the Agreements to the Fund, subject o the terms and provisions of each of such Agreements, including the fee schedules associated therewith.

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RE: M Fund, Inc. (the "Trust") on behalf of its Business Opportunity Value Fund (the "Fund")
M Fund Inc • October 19th, 2001

Reference is made to the Custodian Agreement, the Administration Agreement and the Transfer Agency and Service Agreement (collectively, the "Agreements"), each dated December 4, 1995, between the Trust and Investors Bank & Trust Company (the "Bank"). The Trust hereby appoints the Bank to provide the services described in each of the Agreements to the Fund, subject o the terms and provisions of each of such Agreements, including the fee schedules associated therewith.

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