DISTRIBUTION AGREEMENTDistribution Agreement • April 29th, 2009 • Midas Perpetual Portfolio, Inc. • New York
AGREEMENT made as of March 11, 2009, between MIDAS PERPETUAL PORTFOLIO, INC. (“Corporation”), a corporation organized and existing under the laws of the State of Maryland, and Investor Service Center, Inc. (“Distributor”), a corporation organized and existing under the laws of the State of Delaware.
DEPOSITORY AGREEMENTDepository Agreement • April 29th, 2009 • Midas Perpetual Portfolio, Inc. • New York
DEPOSITORY AGREEMENT, dated as of January 24, 2008 (this “Agreement”), by and between Midas Fund, Inc., an investment company registered as such under the Investment Company Act of 1940 as amended (the “1940 Act”) and organized as a corporation under the laws of the State of Maryland (the “Depositor”) and HSBC Bank USA, N.A., a national banking association (the “Depository”).
EXHIBIT-99(d) - Investment Management Fee Waiver AgreementMidas Perpetual Portfolio, Inc. • April 29th, 2009 • New York
This agreement is subject to the terms and conditions of the Investment Management Agreement and shall be governed by, and construed and enforced in accordance with the laws of the State of New York, except insofar as federal laws and regulations are controlling.
INVESTMENT MANAGEMENT AGREEMENTManagement Agreement • April 29th, 2009 • Midas Perpetual Portfolio, Inc. • New York
AGREEMENT made on March 11, 2009 by and between Midas Perpetual Portfolio, Inc., a Maryland corporation (the "Fund") and Midas Management Corporation, a Delaware corporation (the "Investment Manager").
JOINDER TO DEPOSITORY AGREEMENTDepository Agreement • April 29th, 2009 • Midas Perpetual Portfolio, Inc.
This Joinder Agreement (this "Joinder") is made and entered into as of February 3, 2009 by and between Midas Perpetual Portfolio, Inc., an investment company registered as such under the Investment Company Act of 1940, as amended (the "1940 Act"), and organized as a corporation under the laws of the State of Maryland (the "New Depositor"), and HSBC Bank USA, N.A., a national banking association (the "Depository"). WHEREAS, Midas Fund, Inc., an investment company registered as such under the 1940 Act and organized as a corporation under the laws of the State of Maryland (the "Original Depositor"), and the Depository are parties to a Depository Agreement, dated as of January 24, 2008 (the "Agreement"); and WHEREAS, the New Depositor desires to become a separate Depositor under the Agreement.
EXHIBIT-99(h) - Amendment to Uncommitted Credit Facility AgreementMidas Perpetual Portfolio, Inc. • April 29th, 2009
EXHIBIT-99(e) - Distribution Fee Waiver AgreementMidas Perpetual Portfolio, Inc. • April 29th, 2009 • New York
This agreement is subject to the terms and conditions of the Distribution Agreement and shall be governed by, and construed and enforced in accordance with the laws of the State of New York, except insofar as federal laws and regulations are controlling.
