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 • April 30th, 2013 • Matthews International Funds
Pursuant to the terms and conditions of the above referenced Custodian Agreement, as amended from time to time, the Custodian shall provide custody and safekeeping services to the following funds as of April 30, 2013 listed below:
AMENDMENT TO UNDERWRITING AGREEMENTUnderwriting Agreement • April 30th, 2013 • Matthews International Funds
This Amendment, dated as of April 30, 2013, made by and between Matthews International Funds d/b/a Matthews Asia Funds (the “Trust”) and Foreside Funds Distributors LLC (“Foreside,” and together with the Trust, the “Parties”).
AMENDED SCHEDULE A TO SECOND AMENDED AND RESTATED INVESTMENT COMPANY SERVICES AGREEMENTInvestment Company Services Agreement • April 30th, 2013 • Matthews International Funds
THIS AMENDED SCHEDULE A, effective as of April 30, 2013, 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 and BNY Mellon Investment Servicing (US) Inc. (formerly, PNC Global Investment Servicing Inc.)
AMENDMENT TO OPERATING EXPENSES AGREEMENTOperating Expenses Agreement • April 30th, 2013 • Matthews International Funds
This Amendment, effective as of April 30, 2013, 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 INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • April 30th, 2013 • Matthews International Funds
This Amendment, dated as of April 30, 2013, 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 Shareholder Services Agreement • April 30th, 2013 • Matthews International Funds
This Amendment, effective as of April 30, 2013, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).
