0000897436-10-000089 Sample Contracts

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 26th, 2010 • M Fund Inc

This Amendment (the “Amendment”) is made and entered into October 12, 2009 among M Fund, Inc., a Maryland corporation (the “Fund”) and M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser;” and with the Fund, the “Parties”).

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Sub-Item 77Q(1)(e)(2)
Agreement • February 26th, 2010 • M Fund Inc • Maryland
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