Appendix A to Custodian Agreement dated July 20, 2007 between Brown Brothers Harriman & Co. and Matthews International Funds d/b/a Matthews Asia FundsCustodian Agreement • November 30th, 2009 • Matthews International Funds
Pursuant to the terms and conditions of the above referenced Custodian Agreement, the Custodian shall provide custody and safekeeping services to the following funds as of the dated listed below:
FORM OF AMENDMENT TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • November 30th, 2009 • Matthews International Funds
This Amendment, dated as of the 30th day of November, 2009, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).
FORM OF AMENDMENT TO OPERATING EXPENSES AGREEMENTOperating Expenses Agreement • November 30th, 2009 • Matthews International Funds
This Amendment, dated as of the 30th day of November, 2009, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).
FORM OF AMENDMENT TO ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENTAdministration and Shareholder Services Agreement • November 30th, 2009 • Matthews International Funds
This Amendment, dated as of the 30th day of November, 2009, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).
FORM OF AMENDED AND RESTATED SCHEDULE AMatthews International Funds • November 30th, 2009
THIS AMENDED SCHEDULE A, dated as of November 30th, 2009, is Schedule A to that certain Underwriting Agreement dated as of December 31, 2000, as amended (the “Agreement”), between PFPC Distributors, Inc. and Matthews International Funds.
FORM OF AMENDED SCHEDULE A TO SECOND AMENDED AND RESTATED INVESTMENT COMPANY SERVICES AGREEMENTInvestment Company Services Agreement • November 30th, 2009 • Matthews International Funds
THIS AMENDED SCHEDULE A dated as of November 30th, 2009, amends and restates Schedule A to that certain Second Amended and Restated Investment Company Services Agreement dated as of April 2, 2008, as amended and supplemented, between Matthews International Funds (the “Fund”) and PNC Global Investment Servicing (U.S.) Inc.,
