April 1, 2011Midas Perpetual Portfolio, Inc. • April 28th, 2011
Midas Management CorporationMidas Perpetual Portfolio, Inc. • April 28th, 2011 • 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.
