0000897436-10-000089 Sample Contracts

Sub-Item 77Q(1)(e)(2)

Investment Sub-Advisory Agreement • February 26th, 2010 • M Fund Inc • Maryland

• Contract Type
  Investment Sub-Advisory Agreement
• Filed
  February 26th, 2010
• Company
  M Fund Inc
• Jurisdiction
  Maryland

AMENDMENT TO INVESTMENT ADVISORY AGREEMENT

Investment Advisory Agreement • February 26th, 2010 • M Fund Inc

• Contract Type
  Investment Advisory Agreement
• Filed
  February 26th, 2010
• Company
  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”).