EXHIBIT 5.(e) INVESTMENT ADVISORY AGREEMENT AMENDMENT This Agreement made and entered into as of September 1, 1990, by and between Asset Management Fund for Financial Institutions, Inc., a Maryland corporation (the "Fund"), and Shay Assets Management...Investment Advisory Agreement • February 29th, 1996 • Asset Management Fund Inc • Illinois
EXHIBIT 8.(g)(1)(ii) AMENDMENT NO. 1 TO RESTATED ADMINISTRATION AGREEMENT This Amendment, dated the 28th day of June 1991, is entered into between ASSET MANAGEMENT FUND FOR FINANCIAL INSTITUTIONS, INC. (the "Fund"), a Maryland corporation, and...Administration Agreement • February 29th, 1996 • Asset Management Fund Inc
EXHIBIT 8.(g)(2)(ii) AMENDMENT NO. 1 TO RESTATED CUSTODIAN AGREEMENT This Amendment, dated the 28th day of June 1991, is entered into between ASSET MANAGEMENT FUND FOR FINANCIAL INSTITUTIONS, INC. (the "Fund"), a Maryland corporation, and PROVIDENT...Custodian Agreement • February 29th, 1996 • Asset Management Fund Inc
1 EXHIBIT 8.(g)(3)(ii) AMENDMENT NO. 1 TO RESTATED TRANSFER AGENCY AGREEMENT This Amendment, dated the 28th day of June 1991, is entered into between ASSET MANAGEMENT FUND FOR FINANCIAL INSTITUTIONS, INC. (the "Fund"), a Maryland corporation, and...Transfer Agency Agreement • February 29th, 1996 • Asset Management Fund Inc
PURCHASE AGREEMENTPurchase Agreement • February 29th, 1996 • Asset Management Fund Inc
1 EXHIBIT 5(g) INVESTMENT ADVISORY AGREEMENT AMENDMENT This Amendment made and entered into as of November 30, 1992 amends the Investment Advisory Agreement dated September 1, 1990, as amended June 28, 1991 (the "Advisory Agreement"), by and between...Investment Advisory Agreement • February 29th, 1996 • Asset Management Fund Inc
2 3 (b) The Fund's Articles of Incorporation, filed with the Department of Assessments and Taxation of the State of Maryland on July 30, 1982 and all amendments thereto (such Articles of Incorporation, as presently in effect and as they shall from...Administration Agreement • February 29th, 1996 • Asset Management Fund Inc
EXHIBIT 8.(g)(1)(iii) AMENDMENT NO. 2 TO RESTATED ADMINISTRATION AGREEMENT This Amendment, dated the 20th day of September, 1991, is entered into between ASSET MANAGEMENT FUND FOR FINANCIAL INSTITUTIONS, INC. (the "Fund"), a Maryland corporation, and...Administration Agreement • February 29th, 1996 • Asset Management Fund Inc
EXHIBIT 15.(f) PLAN AND AGREEMENT PURSUANT TO RULE 12b-1 This Plan and Agreement made and entered into as of September 1, 1990, by and between Asset Management Fund for Financial Institutions, Inc., a Maryland corporation (the "Fund"), and Shay...Plan and Agreement • February 29th, 1996 • Asset Management Fund Inc • Illinois
WITNESSETH:Transfer Agency Agreement • February 29th, 1996 • Asset Management Fund Inc
RESTATED CUSTODIAN AGREEMENTCustodian Agreement • February 29th, 1996 • Asset Management Fund Inc
FORM OF INVESTMENT ADVISORY AGREEMENT AMENDMENTAsset Management Fund Inc • February 29th, 1996
