0000770200-12-000014 Sample Contracts

BNPP NY Lending Agreement
Lending Agreement • April 30th, 2012 • Midas Fund, Inc. • New York

This BNPP NY Lending Agreement (including all terms, schedules, supplements and exhibits attached hereto, this “Agreement”) is entered into between the customer specified below (“Customer”) and BNP Paribas, acting through its New York Branch (“BNPP NY”) on behalf of itself and as agent for the BNPP Entities (as defined in the Account Agreement attached as Exhibit A hereto). The Agreement sets forth the terms and conditions on which BNPP NY will transact business with Customer. Customer and BNPP NY, on behalf of itself and as agent for the BNPP Entities, have also entered into the Account Agreement.

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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
Mutual Fund Services Agreement • April 30th, 2012 • Midas Fund, 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”).

Committed Facility Agreement
Committed Facility Agreement • April 30th, 2012 • Midas Fund, Inc. • New York

BNP PARIBAS, ACTING THROUGH ITS NEW YORK BRANCH (“BNPP NY”) and the counterparty specified on the signature page (“Customer”), hereby enter into this Committed Facility Agreement (this “Agreement”), dated as of the date specified on the signature page.

SPECIAL CUSTODY and PLEDGE AGREEMENT
Special Custody and Pledge Agreement • April 30th, 2012 • Midas Fund, 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 Fund, Inc. (the "Fund"), and BNP Paribas, acting through its New York Branch (the "Counterparty").

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