EX-99.(H)(2)(XIII) 6 v342176_ex99-h2xiii.htm EXHIBIT 99.(H)(2)(XIII)

 

AMENDMENT TO ADMINISTRATION AND
SHAREHOLDER SERVICES AGREEMENT

 

This Amendment, effective as of April 30, 2013, made by and between Matthews International Funds (the “Trust”) and Matthews International Capital Management, LLC (“Matthews,” and together with the Trust, the “Parties”).

 

Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Administration and Shareholder Services Agreement, dated as of August 31, 2004, as amended August 12, 2005, August 11, 2006, August 31, 2007, September 15, 2008, November 30, 2009, May 19, 2011, and November 30, 2011, by and between the Trust and Matthews (the “Agreement”).

 

WITNESSETH THAT:

 

WHEREAS, the Parties originally entered into the Agreement, wherein Matthews agreed to provide certain services to the Trust; and

 

WHEREAS, the Parties wish to amend the Agreement to provide for the addition of two separate series of the Trust.

 

NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein, the Parties hereto, intending to be legally bound, do hereby agree as follows:

 

1.        The addition of the Matthews Asia Focus Fund and Matthews Emerging Asia Fund as set forth on the attached amended Exhibit A.

 

IN WITNESS WHEREOF, the Parties hereto have caused this Amendment, including the amended Exhibit A attached hereto, to be signed by their duly authorized officers as of the date set forth below.

 

MATTHEWS INTERNATIONAL FUNDS   MATTHEWS INTERNATIONAL
    CAPITAL MANAGEMENT, LLC
       
By: /s/ John P. McGowan   By: /s/ William J. Hackett
Name:  John P. McGowan   Name:  William J. Hackett
Title:    Vice President   Title:     Chief Executive Officer
Date:    April 30, 2013   Date:     April 30, 2013

 

 
 

 

EXHIBIT A

 

MATTHEWS INTERNATIONAL FUNDS
Fund Schedule

 

(updated April 30, 2013)

 

Fund   Effective Date
       
· Matthews Asia Growth Fund   August 31, 2004
       
· Matthews Asia Dividend Fund   August 11, 2006
       
· Matthews Pacific Tiger Fund   August 31, 2004
       
· Matthews Asian Growth and Income Fund   August 31, 2004
       
· Matthews Asia Science and Technology Fund   August 31, 2004
       
· Matthews China Fund   August 31, 2004
       
· Matthews India Fund   August 12, 2005
       
· Matthews Japan Fund   August 31, 2004
       
· Matthews Korea Fund   August 31, 2004
       
· Matthews Asia Small Companies Fund   September 15, 2008
       
· Matthews China Dividend Fund   November 30, 2009
       
· Matthews China Small Companies Fund   May 31, 2011
       
· Matthews Asia Strategic Income Fund   November 30, 2011
       
· Matthews Asia Focus Fund   April 30, 2013
       
· Matthews Emerging Asia Fund   April 30, 2013

 

MATTHEWS INTERNATIONAL FUNDS   MATTHEWS INTERNATIONAL
    CAPITAL MANAGEMENT, LLC
         
By: /s/ John P. McGowan   By: /s/ William J. Hackett
Name:  John P. McGowan   Name:  William J. Hackett
Title:    Vice President   Title:     Chief Executive Officer
Date:    April 30, 2013   Date:     April 30, 2013