Signature Page for Investment Advisory Agreement IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed all as of the day and year first above written.

                Signature Page for Investment Advisory Agreement

         IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
duly executed all as of the day and year first above written.

                                            TANAKA FUNDS, INC.

                                            Xxxxxx X. Xxxxxx

                                            Name:

                                            Title: President

                                            TANAKA CAPITAL MANAGEMENT, INC.

                                            Xxxxxx X. Xxxxxx
                                            Name:

                                            Title: President