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.® (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: 8/25/08 | /s/ Richard F. Aster, Jr. | |||||
(principal executive officer) |
I, Gregg B. Keeling, CFO & Treasurer of Meridian Fund, Inc.® (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: 8/25/08 | /s/ Gregg B. Keeling | |||||
(principal financial officer) |