0001068800-02-000410 Sample Contracts

ANTI-MONEY LAUNDERING AND PRIVACY AMENDMENT
Services Agreement • December 30th, 2002 • Matthews International Funds

This ANTI-MONEY LAUNDERING AND PRIVACY AMENDMENT (this “Amendment”) amends as of the 24th day of July, 2002 (the “Effective Date”), the SERVICES AGREEMENT, dated as of October 1, 1997, between Matthews International Funds (the “Company” or the “Fund”) and PFPC Inc. (“PFPC”) (the “Agreement”).

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AMENDMENT TO SERVICES AGREEMENT
Services Agreement • December 30th, 2002 • Matthews International Funds

WHEREAS, the Trust and PFPC entered into a Services Agreement dated as of October 1, 1997 (as amended and supplemented, the “Agreement”);

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