0000770200-12-000046 Sample Contracts

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

AGREEMENT made as of May 15, 2012, between MIDAS FUND, 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 Fund, Inc. • New York

AGREEMENT made as of the 15th day of May, 2012, by and between MIDAS FUND, INC. a Maryland corporation (the "Fund") and MIDAS MANAGEMENT CORPORATION, a Delaware corpora­tion (the "Investment Manag­er").

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