KEELEY SMALL CAP VALUE FUND, INC. AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
KEELEY
SMALL CAP VALUE FUND, INC.
AMENDMENT
TO THE
THIS
AMENDMENT
dated as
of the 13th day of January, 2006 to the Transfer Agent Servicing Agreement,
dated as of September 8, 1993, as amended, (the "Agreement"), is entered by
and
between Keeley
Small Cap Value Fund, Inc.,
a
Maryland corporation (the "Fund") and U.S.
Bancorp Fund Services, LLC,
a
Wisconsin limited liability company ("USBFS").
RECITALS
WHEREAS,
the
parties have entered into a Transfer Agent Servicing Agreement; and
WHEREAS,
the Fund
and USBFS desire to amend said Agreement; and
WHEREAS,
Paragraph 9 of the Agreement allows for its amendment by a written instrument
executed by both parties.
NOW,
THEREFORE,
the
parties agree as follows:
The
Fee
Schedule of the Agreement is hereby superseded and replaced with the Fee
Schedule 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.
| KEELEY SMALL CAP VALUE FUND, INC. | U.S. BANCORP FUND SERVICES, LLC | |
| By: ______________________________ | By: ________________________________ | |
| Name: ____________________________ | Name:_______________________________ | |
| Title:_____________________________ | Title:________________________________ |
