AMENDMENT NO. 2 TO ADMINISTRATIVE SERVICES AND SHAREHOLDER SERVICING AGREEMENTAdministrative Services and Shareholder Servicing Agreement • July 1st, 2015 • Meridian Fund Inc
This is an amendment (the “Amendment”), dated as of May 12, 2015, to that certain Administrative Services and Shareholder Servicing Agreement (the “Agreement”) between MERIDIAN FUND, INC. a Maryland corporation (the “Corporation”) and DESTRA CAPITAL ADVISORS LLC, an Illinois limited liability company, located in Chicago, Illinois (the “Adviser”). Terms defined in the Agreement shall have the same meaning when used herein.
MERIDIAN FUND, INC. ADMINISTRATIVE SERVICES AND SHAREHOLDER SERVICING AGREEMENTAdministrative Services and Shareholder Servicing Agreement • October 28th, 2014 • Meridian Fund Inc • Maryland
We, Meridian Fund, Inc. (the “Corporation”), on behalf of each series of the Corporation (each, a “Fund” and, collectively, the “Funds”), wish to enter into this Administrative Services and Shareholder Servicing Agreement (“Agreement”) with you, Destra Capital Advisors LLC (“Destra”), concerning the provision of services as set forth in this Agreement. The terms and conditions of this Agreement, effective as of November 1, 2013, are as follows:
AMENDMENT NO. 1 TO ADMINISTRATIVE SERVICES AND SHAREHOLDER SERVICING AGREEMENTAdministrative Services and Shareholder Servicing Agreement • July 1st, 2015 • Meridian Fund Inc
This is an amendment (the “Amendment”), dated as of December 19, 2014, to that certain Administrative Services and Shareholder Servicing Agreement (the “Agreement”) between MERIDIAN FUND, INC. a Maryland corporation (the “Corporation”) and DESTRA CAPITAL ADVISORS LLC, an Illinois limited liability company, located in Chicago, Illinois (the “Adviser”). Terms defined in the Agreement shall have the same meaning when used herein.
