0000950134-06-005794 Sample Contracts

AMENDMENT
Custody Agreement • March 23rd, 2006 • Meridian Fund Inc
AMENDMENT
Custodian Services Agreement • March 23rd, 2006 • Meridian Fund Inc
AMENDMENT
Accounting Services Agreement • March 23rd, 2006 • Meridian Fund Inc
WITNESSETH:
Foreign Custody Manager Agreement • March 23rd, 2006 • Meridian Fund Inc • New York
EXHIBIT A THIS EXHIBIT A, dated as of October 31, 2005 is Exhibit A to that certain Administration Assistance Services Agreement dated as of December 16, 2002 between PFPC Inc., Meridian Fund, Inc. and Aster Investment Management Co., Inc.
Administration Assistance Services Agreement • March 23rd, 2006 • Meridian Fund Inc

THIS EXHIBIT A, dated as of October 31, 2005 is Exhibit A to that certain Administration Assistance Services Agreement dated as of December 16, 2002 between PFPC Inc., Meridian Fund, Inc. and Aster Investment Management Co., Inc.