AMENDMENT TO THE PROFESSIONALLY MANAGED PORTFOLIOS FUND ACCOUNTING SERVICING AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated
as of the 11th
day of February, 2008, to the Fund Accounting Servicing Agreement, dated
as of
June 22, 2006, as amended, (the "Fund Accounting Agreement"), is entered
by and
between Professionally Managed Portfolios, a Massachusetts
business trust (the "Trust"), on behalf of its separate series, the
Xxxxxxx Xxxxx Growth Fund and the Xxxxxxx Xxxxx
Solutions Fund and U.S. Bancorp Fund Services, LLC, a
Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS,
the parties have entered into a Fund Accounting Agreement; and
WHEREAS,
the parties desire to amend the series of the Trust to add funds;
and
WHEREAS,
Section 15 of the Fund Accounting Agreement allows for its amendment by a
written instrument executed by both parties.
NOW,
THEREFORE, the
parties agree as follows:
Exhibit
R
to the Agreement is hereby added and attached hereto.
Except
to
the extent amended hereby, the Fund Accounting 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.
| PROFESSIONALLY MANAGED | U.S. BANCORP FUND SERVICES, LLC |
| PORTFOLIOS | |
| By: ______________________________ | By: ________________________________ |
| Name: Xxxxxx X. Xxxxxx | Name: Xxxxxxx X. XxXxx |
| Title: President | Title: Executive Vice President |
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