THE MASTERS’ SELECT FUNDS TRUST AMENDMENT TO THE AMENDED AND RESTATED FUND ADMINISTRATION SERVICING AGREEMENT
THE
MASTERS’ SELECT FUNDS TRUST
AMENDMENT
TO THE
AMENDED
AND RESTATED FUND ADMINISTRATION SERVICING AGREEMENT
THIS
AMENDMENT dated
as
of this 2nd day of February, 2007, to the Amended and Restated Fund
Administration Servicing Agreement, dated as of May 28, 2003, (the “Agreement”),
as amended as of June 8, 2006, is entered by and between The
Masters’ Select Fund Trust, a
Delaware statutory trust (the “Trust”), and U.S.
Bancorp Fund Services, LLC,
a
Wisconsin limited liability company (“USBFS”).
RECITALS
|
WHEREAS,
the
parties have entered into an Amended and Restated Fund Administration
Servicing Agreement; and
|
|
WHEREAS,
the
Trust, and USBFS desire to amend said Agreement to apply to the added
fund; and
|
|
WHEREAS,
Section
6 of the Agreement allows for an amendment by a written instrument
executed by both parties.
|
NOW,
THEREFORE, the
parties agree as follows:
|
Exhibit
A of the Agreement is hereby superseded and replaced with Exhibit
A
attached hereto.
|
Except
to
the extent amended hereby, the Agreement shall remain in full force and
effect.
IN
WITNESS WHEREOF, the
parties hereto have caused this Amendment to be executed by a duly authorized
officer on one or more counterparts as of the date and year first written
above.
|
THE
MASTERS’ SELECT FUND TRUST
|
U.S.
BANCORP FUND SERVICES, LLC
|
|
By:
____________________________
|
By:
____________________________
|
|
Name:
__________________________
|
Name:
__________________________
|
|
Title:
___________________________
|
Title:
___________________________
|
Exhibit
A
to
The Masters’ Select Funds Trust
Amended
and Restated Fund Administration Servicing Agreement
Fund
Names
Separate
Series of Masters’ Select Funds
|
Name
of Series
|
Date
Added
|
|
|
Masters’
Select Equity Fund
|
5/28/03
|
|
|
Masters’
Select International Fund
|
5/28/03
|
|
|
Masters’
Select Value Fund
|
5/28/03
|
|
|
Masters’
Select Smaller Companies Fund
|
7/01/03
|
|
|
Masters’
Select Focused Opportunities Fund
|
6/30/06
|
