EX-99.906CERT 3 f22477exv99w906cert.txt EXHIBIT 99.906CERT CERTIFICATION PURSUANT TO RULE 30A-2(B) UNDER THE 1940 ACT AND SECTION 906 OF THE SARBANES-OXLEY ACT I, Richard F. Aster, Jr., President & CEO of Meridian Fund, Inc.(R) (the "Registrant"), certify that: 1. The Form N-CSR of the Registrant (the "Report") fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Registrant. Date: 9-5-06 /s/ Richard F. Aster, Jr. ------------------------------- ---------------------------------------- Richard F. Aster, Jr., President & CEO (principal executive officer) I, Gregg B. Keeling, CFO & Treasurer of Meridian Fund, Inc.(R) (the "Registrant"), certify that: 1. The Form N-CSR of the Registrant (the "Report") fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Registrant. Date: 9-5-06 /s/ Gregg B. Keeling ------------------------------- ---------------------------------------- Gregg B. Keeling, CFO & Treasurer (principal financial officer)