FORM OF INVESTMENT ADVISORY AGREEMENT AGREEMENT made this fourth day of December, 1998 by and between Matthews International Funds, a Delaware Business Trust (the "Trust") and Matthews International Capital Management, LLC, a Delaware limited...Investment Advisory Agreement • April 27th, 1999 • Matthews International Funds • California
AGREEMENT made this fourth day of December, 1998 by and between Matthews International Funds, a Delaware Business Trust (the "Trust") and Matthews International Capital Management, LLC, a Delaware limited liability company (the "Adviser"). 1. Duties of Adviser. The Trust hereby appoints the Adviser to act as investment adviser to the Matthews Korea Fund (the "Series") for the period and on such terms set forth in this Agreement. The Trust employs the Adviser to manage the investment and reinvestment of the assets of the Series, to determine in its discretion the assets to be held uninvested, to provide the Trust with records concerning the Adviser's activities which the Trust is required to maintain, and to render regular reports to the Trust's officers and Board of Trustees concerning the Adviser's discharge of the foregoing responsibilities. The Adviser shall discharge the foregoing responsibilities subject to the control of the officers and the Board of Trustees of the Trust, and in
ATTEST: MATTHEWS INTERNATIONAL CAPITAL MANAGEMENT, LLCInvestment Advisory Agreement • April 27th, 1999 • Matthews International Funds • California
AGREEMENT made this thirtieth day of December, 1998 by and between Matthews International Funds, a Delaware Business Trust (the "Trust") and Matthews International Capital Management, LLC, a Delaware limited liability company (the "Adviser"). 1. Duties of Adviser. The Trust hereby appoints the Adviser to act as investment adviser to the Matthews Japan Fund (the "Series") for the period and on such terms set forth in this Agreement. The Trust employs the Adviser to manage the investment and reinvestment of the assets of the Series, to determine in its discretion the assets to be held uninvested, to provide the Trust with records concerning the Adviser's activities which the Trust is required to maintain, and to render regular reports to the Trust's officers and Board of Trustees concerning the Adviser's discharge of the foregoing responsibilities. The Adviser shall discharge the foregoing responsibilities subject to the control of the officers and the Board of Trustees of the Trust, and
