Exhibit 5(a) INVESTMENT MANAGEMENT AGREEMENT MINERVA FUND, INC. 237 Park Avenue New York, New York 10017Management Agreement • November 27th, 1996 • Minerva Fund Inc • New York
EXHIBIT 9(a) ADMINISTRATION AGREEMENT THIS AGREEMENT is made as of this 1st day of October, 1996, by and between MINERVA FUND, INC., a Maryland corporation (the "Company"), and BISYS FUND SERVICES LIMITED PARTNERSHIP, d/b/a BISYS FUND SERVICES (the...Administration Agreement • November 27th, 1996 • Minerva Fund Inc • Ohio
EXHIBIT 9(b) TRANSFER AGENCY AGREEMENT AGREEMENT made this 1st day of October, 1996, between MINERVA FUND, INC. (the "Company"), a Maryland corporation having its principal place of business at 237 Park Avenue, New York, New York 10017, and BISYS FUND...Transfer Agency Agreement • November 27th, 1996 • Minerva Fund Inc • Ohio
EXHIBIT 6 DISTRIBUTION AGREEMENT AGREEMENT made this 1st day of October, 1996, between MINERVA FUND, INC. (the "Company"), a Maryland corporation having its principal place of business at 237 Park Avenue, New York, New York 10017, and BISYS FUND...Distribution Agreement • November 27th, 1996 • Minerva Fund Inc • Ohio
Exhibit 9(c) FUND ACCOUNTING AGREEMENT AGREEMENT made this 1st day of October, 1996, between the MINERVA FUND, INC. (the "Company"), a Maryland corporation having its principal place of business at 237 Park Avenue, New York, New York 10017, and BISYS...Fund Accounting Agreement • November 27th, 1996 • Minerva Fund Inc • Ohio
EXHIBIT 8 SUPPLEMENT TO CUSTODIAN AGREEMENT THIS SUPPLEMENT TO THE CUSTODIAN AGREEMENT is made as of February 1, 1994 (this "Supplement") by and between MINERVA FUND, INC., a Maryland corporation (the "Company"), and LTCB TRUST COMPANY, a New York...Custodian Agreement • November 27th, 1996 • Minerva Fund Inc • New York
Exhibit 5(b) INVESTMENT SERVICES AGREEMENT LTCB-MAS Investment Management, Inc. One Tower Bridge, Suite 1000 West Conshohocken, PA 19428Investment Services Agreement • November 27th, 1996 • Minerva Fund Inc • New York
Exhibit 13 PURCHASE AGREEMENT Minerva Fund, Inc., a Maryland corporation (the "Company"), and Furman Selz Incorporated, a Delaware corporation (the "Distributor"), hereby agree as follows: 1. The Company hereby offers the Distributor and the...Purchase Agreement • November 27th, 1996 • Minerva Fund Inc
