0001068897-13-000002 Sample Contracts

AMENDED AND RESTATED SPECIAL CUSTODY and PLEDGE AGREEMENT
Special Custody and Pledge Agreement • March 1st, 2013 • Foxby Corp. • New York

AGREEMENT (hereinafter "Agreement"), dated as of December 10, 2012, among State Street Bank and Trust Company, a Massachusetts trust company, in its capacity as custodian hereunder ("Custodian"), Foxby Corp. (the "Fund"), and BNP Paribas Prime Brokerage, Inc. (the "Counterparty").

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INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • March 1st, 2013 • Foxby Corp. • Maryland

AGREEMENT made as of September __, 2012, by and between Foxby Corp., a Maryland corporation (the “Fund”), and Midas Management Corporation, a Delaware corporation (the “Investment Manager”).

AMENDMENT AGREEMENT
u.s. Pb Agreement • March 1st, 2013 • Foxby Corp. • New York

AMENDMENT AGREEMENT (“Amendment”) dated as of December 10, 2012 to the U.S. PB Agreement dated March 29, 2012 between BNP Paribas Prime Brokerage, Inc. (“BNPP PB, Inc.”) and Foxby Corp. (“Customer”), (the “Agreement”).

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