0000015260-12-000074 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • August 29th, 2012 • Midas Perpetual Portfolio, Inc. • New York

AGREEMENT made as of May 15, 2012, between MIDAS PERPETUAL PORTFOLIO, INC. (“Corporation”), a corporation organized and existing under the laws of the State of Maryland, and Midas Securities Group, Inc. (“Distributor”), a corporation organized and existing under the laws of the State of Delaware.

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INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • August 29th, 2012 • Midas Perpetual Portfolio, Inc. • New York

AGREEMENT made as of May 15, 2012 by and between Midas Perpetual Portfolio, Inc., a Maryland corporation (the "Fund") and Midas Management Corporation, a Delaware corporation (the "Investment Manager").

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