AMENDMENT TO THE ADVISORS SERIES TRUST FUND ADMINISTRATION SERVICING AGREEMENT
AMENDMENT
TO THE
THIS
AMENDMENT dated as of the
12th
day of December,
2007, to the Fund Administration Servicing Agreement, dated as of June 8, 2006,
as amended (the "Fund Administration Agreement"), is entered by and between
Advisors Series Trust, a
Delaware statutory trust (the "Trust") on behalf of its separate series, the
Rigel U.S. Equity Large Cap
Growth Fund and U.S.
Bancorp Fund Services, LLC, a Wisconsin limited liability company
("USBFS").
RECITALS
WHEREAS,
the parties have
entered into a Fund Administration Agreement; and
WHEREAS,
the parties desire to
amend the series of the Trust to add a fund and amend the fees; and
WHEREAS,
Section 10 of the
Fund Administration Agreement allows for its amendment by a written instrument
executed by both parties.
NOW,
THEREFORE, the parties
agree to amend the following:
Exhibit
M
is hereby superseded and replaced with Exhibit M attached hereto.
Except
to
the extent amended hereby, the Fund Administration 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.
U.S.
BANCORP FUND SERVICES, LLC
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By:
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/s/Xxxxxxx X. Xxxx |
By
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/s/Xxxxxxx X. XxXxx | |
Name:
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Xxxxxxx X. Xxxx |
Name:
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Xxxxxxx
X. XxXxx
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Title:
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President |
Title:
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Executive
Vice President
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