FORM OF AMENDMENT TO INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • September 16th, 2015 • Matthews International Funds
This Amendment to Investment Advisory Agreement (this “Amendment”), effective as of [ ], 2015, is 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 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 • September 16th, 2015 • 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 [ ], 2015 listed below:
FORM OF AMENDED SCHEDULE A TO SECOND AMENDED AND RESTATED INVESTMENT COMPANY SERVICES AGREEMENTInvestment Company Services Agreement • September 16th, 2015 • Matthews International Funds
THIS AMENDED SCHEDULE A, effective as of [ ], 2015, 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.)
FORM OF AMENDMENT TO DISTRIBUTION AGREEMENTDistribution Agreement • September 16th, 2015 • Matthews International Funds
This Amendment to Distribution Agreement (this “Amendment”), effective as of [ ], 2015, is made by and between Matthews International Funds d/b/a Matthews Asia Funds, a Delaware statutory trust (the “Trust”) and Foreside Funds Distributors LLC, a Delaware limited liability company (“Foreside,” and together with the Trust, the “Parties”).
FORM OF AMENDMENT TO ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENTAdministration and Shareholder Services Agreement • September 16th, 2015 • Matthews International Funds
This Amendment to Administration and Shareholder Services Agreement (this “Amendment”), effective as of [ ], 2015, is 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 AMENDMENT TO OPERATING EXPENSES AGREEMENTOperating Expenses Agreement • September 16th, 2015 • Matthews International Funds
This Amendment to Operating Expenses Agreement (this “Amendment”), effective as of [ ], 2015, is made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).
