FORM OF AMENDED SCHEDULE AUnderwriting Agreement • September 15th, 2008 • Matthews International Funds
THIS AMENDED SCHEDULE A, dated as of 15th September, 2008, 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 and is amended for the addition of Matthews Asia Small Companies Fund.
AMENDMENT TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • September 15th, 2008 • Matthews International Funds
This Amendment, dated as of the 15th day of September, 2008, 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 SCHEDULE A TO SECOND AMENDED AND RESTATED INVESTMENT COMPANY SERVICES AGREEMENTInvestment Company Services Agreement • September 15th, 2008 • Matthews International Funds
THIS AMENDED SCHEDULE A dated as of September 15th, 2008, 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. (formerly, PFPC Inc.),
AMENDMENT TO CUSTODIAN AGREEMENTCustodian Agreement • September 15th, 2008 • Matthews International Funds
This Amendment, dated as of the 15th day of September, 2008, made by and between Matthews International Funds (the “Trust”) and Brown Brothers Harriman & Co. (“BBH & Co.,” and together with the Trust, the “Parties”).
AMENDMENT TO ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENTAdministration and Shareholder Services Agreement • September 15th, 2008 • Matthews International Funds
This Amendment, dated as of the 15th day of September, 2008, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).
AMENDMENT TO OPERATING EXPENSES AGREEMENTOperating Expenses Agreement • September 15th, 2008 • Matthews International Funds
This Amendment, dated as of the 15th day of September, 2008, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).
