AMENDMENT TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • April 23rd, 2020 • M Fund Inc
This Amendment (the “Amendment”) is made and entered into effective May 1, 2020 among M Financial Investment Advisers, Inc., a Colorado corporation (the “Adviser”) and M Fund, Inc. a Maryland corporation (the “Fund” and with the Adviser, the “Parties”).
FIFTH AMENDMENT TO THE SECURITIES LENDING AGENCY AGREEMENT BETWEENSecurities Lending Agency Agreement • April 23rd, 2020 • M Fund Inc
This Fifth Amendment (this “Amendment”) dated as of March 13, 2020 is between M Fund, Inc., on behalf of the Portfolios listed on Schedule A to the Agreement (defined below) (the “Lender”) and STATE STREET BANK AND TRUST COMPANY, acting either directly or through its affiliates or subsidiaries, (the “Bank”) as successor to Investors Bank & Trust Company (“IBT”). This Amendment amends and supplements the Securities Lending Agency Agreement, dated November 1, 2000 (as amended and in effect immediately prior to the date of this Amendment, the “Agreement”), between the Lender and the Bank.
