0000015260-12-000019 Sample Contracts

BNPP NY Lending Agreement
Lending Agreement • April 30th, 2012 • Midas Perpetual Portfolio, Inc. • New York
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SPECIAL CUSTODY and PLEDGE AGREEMENT
Special Custody and Pledge Agreement • April 30th, 2012 • Midas Perpetual Portfolio, Inc. • New York

AGREEMENT (hereinafter "Agreement"), dated as of March 29, 2012, among State Street Bank and Trust Company, a Massachusetts trust company, in its capacity as custodian hereunder ("Custodian"), Midas Perpetual Portfolio, Inc. (the "Fund"), and BNP Paribas, acting through its New York Branch (the "Counterparty").

Midas Management Corporation
Fee Waiver Agreement • April 30th, 2012 • Midas Perpetual Portfolio, Inc. • 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.

MUTUAL FUND SERVICES AGREEMENT Fund Accounting Services Transfer Agency Services Anti-Money Laundering Services Tax Services between MIDAS FUND, INC. MIDAS MAGIC, INC. MIDAS PERPETUAL PORTFOLIO, INC. and HUNTINGTON ASSET SERVICES, INC. March 1, 2012
Transfer Agency and Investment Accounting Agreement • April 30th, 2012 • Midas Perpetual Portfolio, Inc. • Indiana

AGREEMENT (this “Agreement”), dated as of March 1, 2012, between Midas Fund, Inc., Midas Magic, Inc., and Midas Perpetual Portfolio, Inc., each a Maryland corporation (each, individually, a “Fund”, and collectively, the “Funds”), and Huntington Asset Services, Inc., a Delaware corporation (“HASI”).

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