0000788422-09-000015 Sample Contracts

SECURITIES LENDING AND SERVICES AGREEMENT BETWEEN BORROWER AND STATE STREET BANK AND TRUST COMPANY
Securities Lending and Services Agreement • April 29th, 2009 • Midas Special Fund, Inc. • Massachusetts

This Agreement shall be deemed for all purposes to constitute a separate and discrete agreement between Lender and each fund as listed on Schedule B to this Agreement as it may be amended by the parties, and no single fund shall be responsible or liable for any of the obligations of any other fund under this Agreement or otherwise.

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FIRST AMENDMENT TO THE SECURITIES LENDING AND SERVICES AGREEMENT BETWEEN THE FUNDS IN THE MIDAS INVESTMENT COMPANY COMPLEX, AS LISTED ON SCHEDULE B AND STATE STREET BANK AND TRUST COMPANY
Lending and Services Agreement • April 29th, 2009 • Midas Special Fund, Inc. • Massachusetts

This First Amendment (this “Amendment”) dated as of February 18, 2009 is between THE FUNDS IN THE MIDAS INVESTMENT COMPANY COMPLEX, AS LISTED ON SCHEDULE B, (each, a “Borrower”) severally and not jointly, each a registered management investment company organized and existing under the laws of Maryland, and STATE STREET BANK AND TRUST COMPANY (“Lender”).

SECOND AMENDMENT TO THE SECURITIES LENDING AUTHORIZATION AGREEMENT BETWEEN THE FUNDS IN THE MIDAS INVESTMENT COMPANY COMPLEX, AS LISTED ON SCHEDULE B AND STATE STREET BANK AND TRUST COMPANY
Midas Special Fund, Inc. • April 29th, 2009 • Massachusetts

This Second Amendment (this "Amendment") dated February 18, 2009 is between THE FUNDS IN THE MIDAS INVESTMENT COMPANY COMPLEX, AS LISTED ON SCHEDULE B, (each, a “Fund” and collectively, the “Funds”) severally and not jointly, each a registered management investment company organized and existing under the laws of Maryland, and STATE STREET BANK AND TRUST COMPANY (“State Street”), acting either directly or through its subsidiaries or affiliates.

FIRST AMENDMENT TO THE SECURITIES LENDING AUTHORIZATION AGREEMENT BETWEEN THE FUNDS IN THE MIDAS INVESTMENT COMPANY COMPLEX, AS LISTED ON SCHEDULE B AND STATE STREET BANK AND TRUST COMPANY
First Amendment • April 29th, 2009 • Midas Special Fund, Inc. • Massachusetts

This First Amendment (this "Amendment") dated as of January 22, 2009 is between THE FUNDS IN THE MIDAS INVESTMENT COMPANY COMPLEX, AS LISTED ON SCHEDULE B, (each, a “Fund” and collectively, the “Funds”) severally and not jointly, each a registered management investment company organized and existing under the laws of Maryland, and STATE STREET BANK AND TRUST COMPANY (“State Street”), acting either directly or through its subsidiaries or affiliates.

EXHIBIT-99(h) - Amendment to Committed Credit Facility Agreement
Facility Agreement • April 29th, 2009 • Midas Special Fund, Inc.
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