CUSTODIAN AGREEMENTCustodian Agreement • April 29th, 2008 • Matthews International Funds • New York
THIS AGREEMENT, dated as of July 20, 2007, between MATTHEWS INTERNATIONAL FUNDS, doing business as (“dba”) MATTHEWS ASIAN FUNDS, a management investment company organized under the laws of the State of Delaware and registered with the U.S. Securities Exchange Commission (the Commission) under the Investment Company Act of 1940 (“the 1940 Act”) (the Trust), and BROWN BROTHERS HARRIMAN & CO., a limited partnership formed under the laws of the State of New York (BBH&Co. or the Custodian),
AMENDMENT TO ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENTAdministration and Shareholder Services Agreement • April 29th, 2008 • Matthews International Funds
This Amendment, dated as of the 31st day of August, 2007, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews”).
AMENDMENT TO AMENDED AND RESTATED INVESTMENT COMPANY SERVICES AGREEMENTInvestment Company Services Agreement • April 29th, 2008 • Matthews International Funds
THIS AMENDMENT, dated as of May 8, 2007 is made to the Amended and Restated Investment Company Services Agreement dated June 1, 2004 (the “Agreement”) between MATTHEWS INTERNATIONAL FUNDS (d/b/a Matthews Asian Funds), a Delaware statutory trust (the “Trust”) and PFPC Inc. (“PFPC”).
AMENDMENT TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • April 29th, 2008 • Matthews International Funds
This Amendment, dated as of the 31st day of August, 2007, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews”).
