0001104659-15-030892 Sample Contracts

AMENDMENT TO SECURITIES LENDING AGENCY AGREEMENT BETWEEN
Securities Lending Agency Agreement • April 28th, 2015 • M Fund Inc • Massachusetts

This Amendment (this “Amendment”) dated as of December 1, 2014 is between M FUND, INC., on behalf of the Portfolios listed on Schedule A (the “Lender”), and STATE STREET BANK AND TRUST COMPANY (the “Bank”).

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EXPENSE LIMITATION AGREEMENT
Expense Limitation Agreement • April 28th, 2015 • M Fund Inc • Maryland

This Expense Limitation Agreement is made as of the 1st, day of May, 2015 by and between M Fund, Inc., a Maryland corporation (the “Fund”) on behalf of its series M International Equity Fund, M Large Cap Growth Fund, M Capital Appreciation Fund, and M Large Cap Value Fund (each, a “Portfolio”), and M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”), with respect to the following:

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