AMENDMENT TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • November 29th, 2011 • Matthews International Funds
This Amendment, dated as of November 30, 2011, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).
AMENDED SCHEDULE A TO SECOND AMENDED AND RESTATED INVESTMENT COMPANY SERVICES AGREEMENTInvestment Company Services Agreement • November 29th, 2011 • Matthews International Funds
THIS AMENDED SCHEDULE A, dated as of November 30, 2011, 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 BNY Mellon Investment Servicing (US) Inc. (formerly, PNC Global Investment Servicing Inc.)
AMENDMENT TO OPERATING EXPENSES AGREEMENTOperating Expenses Agreement • November 29th, 2011 • Matthews International Funds
This Amendment, dated as of November 30, 2011, is 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 ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENTAdministration And • November 29th, 2011 • Matthews International Funds
This Amendment, dated as of November 30, 2011, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).
HSBC Securities (USA) Inc. Institutional Futures Account DocumentsFutures Account Agreement • November 29th, 2011 • Matthews International Funds • New York
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 29th, 2011 • 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 November 30, 2011 listed below:
