0000015260-11-000045 Sample Contracts

April 1, 2011

Uncommitted Credit Facility Agreement • April 28th, 2011 • Midas Perpetual Portfolio, Inc.

• Contract Type
  Uncommitted Credit Facility Agreement
• Filed
  April 28th, 2011
• Company
  Midas Perpetual Portfolio, Inc.

Midas Management Corporation

Fee Waiver Agreement • April 28th, 2011 • Midas Perpetual Portfolio, Inc. • New York

• Contract Type
  Fee Waiver Agreement
• Filed
  April 28th, 2011
• Company
  Midas Perpetual Portfolio, Inc.
• Jurisdiction
  New York

This agreement is subject to the terms and conditions of the Investment Management Agreement and shall be governed by, and construed and enforced in accordance with the laws of the State of New York, except insofar as federal laws and regulations are controlling.