0001162044-03-000117 Sample Contracts

TRANSFER AGENT AND ADMINISTRATION AGREEMENT
Transfer Agent and Administration Agreement • June 27th, 2003 • Mp63 Fund Inc • New York

THIS AGREEMENT is made and entered into this 23rd day of June, 2003, by and between the MP63 Fund, a Maryland corporation having its principal place of business at Suite B-103, 555 Theodore Fremd Avenue, Rye, New York 10580 (the “Fund”), and Mutual Shareholder Services, LLC, a Delaware Limited Liability Company having its principal place of business at Suite C, 8869 Brecksville Road, Brecksville, OH 44141 (“MSS”).

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ACCOUNTING SERVICES AGREEMENT
Accounting Services Agreement • June 27th, 2003 • Mp63 Fund Inc • New York

THIS AGREEMENT is made and entered into this 23rd day of June, 2003 by and between the MP63 Fund, a Maryland corporation having its principal place of business at Suite B-103, 555 Theodore Fremd Avenue, Rye, New York 10580 (the “Fund”), and Mutual Shareholder Services, LLC, a Delaware Limited Liability Company having its principal place of business at Suite C, 8869 Brecksville Road, Brecksville, OH 44141 (“MSS”).

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