FORM OF AMENDMENT TO OPERATING EXPENSES AGREEMENTOperating Expenses Agreement • February 14th, 2020 • Matthews International Funds
Contract Type FiledFebruary 14th, 2020 CompanyThis Amendment to the Operating Expenses Agreement (this “Amendment”), effective as of [ ], 2020, 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 DISTRIBUTION AGREEMENTDistribution Agreement • February 14th, 2020 • Matthews International Funds
Contract Type FiledFebruary 14th, 2020 CompanyThis Amendment to Distribution Agreement (this “Amendment”), effective as of [ ], 2020, 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 INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • February 14th, 2020 • Matthews International Funds
Contract Type FiledFebruary 14th, 2020 CompanyThis Amendment to Investment Advisory Agreement (this “Amendment”), effective as of [ ], 2020, 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 ADMINISTRATION AND SHAREHOLDER SERVICES AGREEMENTShareholder Services Agreement • February 14th, 2020 • Matthews International Funds
Contract Type FiledFebruary 14th, 2020 CompanyThis Amendment to Administration and Shareholder Services Agreement (this “Amendment”), effective as of [ ], 2020, 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 AMENDED SCHEDULE A TO SECOND AMENDED AND RESTATED INVESTMENT COMPANY SERVICES AGREEMENTInvestment Company Services Agreement • February 14th, 2020 • Matthews International Funds
Contract Type FiledFebruary 14th, 2020 CompanyTHIS AMENDED SCHEDULE A, effective as of [ ], 2020, 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 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 • February 14th, 2020 • Matthews International Funds
Contract Type FiledFebruary 14th, 2020 CompanyPursuant 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 [ ], 2020 listed below: