0000950123-10-041592 Sample Contracts

EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 30th, 2010 • Homestead Funds Inc

This Expense Limitation Agreement (“Agreement”) is made as of the 29th day of April, 2008, by and between Homestead Funds, Inc., a Maryland corporation (“Homestead Funds”), on behalf of each series of the Homestead Funds set forth on Schedule A hereto (each, a “Fund” and collectively, the “Funds”), and RE Advisers Corporation, a Virginia corporation (“RE Advisers”).

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AMENDMENT NO. 2 TO THE THIRD PARTY FEEDER FUND AGREEMENT AMONG HOMESTEAD FUNDS, INC., RE INVESTMENT CORPORATION AND MASTER INVESTMENT PORTFOLIO
Third Party Feeder Fund Agreement • April 30th, 2010 • Homestead Funds Inc

The Third Party Feeder Fund Agreement among Homestead Funds, Inc., RE Investment Corporation and Master Investment Portfolio dated as of July 18, 2007 (the “Agreement”) is hereby amended as follows:

Amendment to Third Party Feeder Fund Agreement
Third Party Feeder Fund Agreement • April 30th, 2010 • Homestead Funds Inc

This Amendment to the Third Party Feeder Fund Agreement, dated July 18, 2007, between Master Investment Portfolio, Homestead Funds, Inc., and RE Investment Corporation (the “Agreement”) is made as of July 1, 2008:

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