0000894189-15-005505 Sample Contracts

SECOND AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
Transfer Agent Servicing Agreement • October 28th, 2015 • Matrix Advisors Value Fund Inc

THIS SECOND AMENDMENT effective as of August 25, 2015, to the Transfer Agent Servicing Agreement dated as of December 9, 2008, as amended September 1, 2010 (the "Agreement"), is entered into by and between MATRIX ADVISORS VALUE FUND, INC., a Maryland corporation (the "Company") and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

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FIRST AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • October 28th, 2015 • Matrix Advisors Value Fund Inc

THIS FIRST AMENDMENT effective as of the 25th day of August, 2015, to the Fund Administration Servicing Agreement dated as of November 1, 2012, (the "Agreement"), is entered into by and between MATRIX ADVISORS VALUE FUND, INC., a Maryland corporation (the "Company") and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

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