COUNTRY MUTUAL FUNDS TRUST
AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
THIS AMENDMENT dated as of January 1, 2002 to the Fund Administration
Servicing Agreement dated as of the 31st day of October, 2001, by and between
Country Mutual Funds Trust, a Delaware business trust (the "Trust") and Firstar
Mutual Fund Services, LLC, a Wisconsin limited liability company shall be as
follows:
Effective January 1, 2002, the name Firstar Mutual Fund Services, LLC has
been changed to U.S. Bancorp Fund Services, LLC. Accordingly, all references to
Firstar Mutual Fund Services, LLC in this Agreement should be replaced with U.S.
Bancorp Fund Services, LLC. Similarly, any references to Firstar Bank, N.A.
should be replaced with U.S. Bank, N.A.
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 day
and year first written above.
COUNTRY MUTUAL FUNDS TRUST U.S. BANCORP FUND SERVICES, LLC
By: _____________________________ By: ____________________________
