0001047469-04-014251 Sample Contracts

Investors Bank & Trust Company]
Custodian Contract • April 29th, 2004 • M Fund Inc

Re: The Custodian Contract (as amended, the “Custodian Contract”) between Investors Bank & Trust Company (“Custodian) and M Funds, Inc. (the “Client”)

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AMENDMENT AGREEMENT
Administration Agreement • April 29th, 2004 • M Fund Inc

AMENDMENT AGREEMENT (this “Amendment”), effective as of December 1, 2003 by and among M FUND INC., a Maryland corporation (the “Fund”) and INVESTORS BANK & TRUST COMPANY, a Massachusetts trust company (“Investors Bank”).

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