1 Exhibit (d) INVESTMENT MANAGEMENT AGREEMENT, POWER OF ATTORNEY, AND SERVICE AGREEMENT THIS AGREEMENT is entered into this 20th day of November, 1985, by and between Aster Capital Management, Inc. (the "Investment Manager") and Meridian Fund, Inc....Investment Management Agreement • October 29th, 1999 • Meridian Fund Inc/New
WITNESSETH THAT:Custody Administration and Agency Agreement • October 29th, 1999 • Meridian Fund Inc/New • Pennsylvania
ARTICLE I DEFINITIONSCustody Agreement • October 29th, 1999 • Meridian Fund Inc/New • New York
1 Exhibit (h)(3) ACCOUNTING SERVICES AGREEMENT This Agreement, dated as of the 5th day of February, 1994 made by and between Meridian Value Fund (the "Fund"), a separate series of shares of Meridian Fund, Inc., a corporation organized under the laws...Accounting Services Agreement • October 29th, 1999 • Meridian Fund Inc/New • Pennsylvania
1 Exhibit(h)(2) SHAREHOLDER SERVICES AGREEMENT This Agreement, dated as of the 5th day of February 1994, made by and between Meridian Value Fund (the "Fund"), a separate series of shares of Meridian Fund, Inc., a corporation operating as a registered...Shareholder Services Agreement • October 29th, 1999 • Meridian Fund Inc/New • Pennsylvania
