CONCORDE FUNDS, INC. AMENDMENT TO THE TRANSFER AGENT SERVICING AGREEMENT
CONCORDE
FUNDS, INC.
AMENDMENT
TO THE
THIS
AMENDMENT
dated as
of the 13th day of February, 2006, to the Transfer Agent Servicing
Agreement, dated as of November 19, 1987, as amended (the "Agreement"), is
entered by and between Concorde
Funds, Inc.,
a Texas
corporation (the "Company") 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
Company 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schedule of the Agreement is hereby superceded and replaced with the fee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.
CONCORDE
FUNDS,
INC.
U.S.
BANCORP FUND SERVICES, LLC
By: /s/Xxxx
X.
Xxxx
By:
/s/Xxx X.
Xxxxxxx
Name:
Xxxx X.
Xxxx
Name:
Xxx X.
Xxxxxxx
Title: President
Title:
President
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